Red Lion UK Limited

Company Name	Red Lion UK Limited
Company Status	Dissolved
Company Number	02806543
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)
Previous Name	Paradigm Controls Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Michael John Granby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 1993(1 week, 6 days after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	605 Holly Court York Pa 17406 United States

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Mr Roger John Stephens
Nationality	British
Status	Current
Appointed	16 December 1997(4 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Stephen Clive Harris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(10 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northolt Thames Street Sunbury On Thames Middlesex TW16 6AG

Director Name	Mr Dennis William Price
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 week, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Waterhouse Rolleston Park Lodge Hill Tutbury Staffordshire DE13 9HF

Secretary Name	Michael John Granby
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 1996)
Role	Engineer
Correspondence Address	110 Peveril Road Chesterfield Derbyshire S41 8SG

Director Name	Lester Edwin Goodman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1996(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	665 Marlow Drive York Pa 17402

Secretary Name	Paul Victor Boughton
Nationality	British
Status	Resigned
Appointed	21 June 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	205 Coombe Lane Wimbledon London SW20 0RG

Director Name	Mr Hans Daniel Nilsson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 December 1997(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30 East Sheen Avenue East Sheen London SW14 8AS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£106,000
Gross Profit	£52,000
Net Worth	-£82,000
Cash	£3,000
Current Liabilities	£72,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 June 2004	Dissolved (1 page)
23 June 2004	Secretary's particulars changed (1 page)
24 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2003	Declaration of solvency (3 pages)
26 September 2003	Registered office changed on 26/09/03 from: c/o spectris PLC station road egham surrey TW20 9NP (1 page)
23 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2003	Appointment of a voluntary liquidator (1 page)
23 July 2003	New director appointed (3 pages)
21 July 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (14 pages)
31 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Secretary's particulars changed (1 page)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2001	Registered office changed on 22/08/01 from: c/o fairey group PLC station road egham surrey TW20 9NP (1 page)
9 March 2001	Return made up to 01/03/01; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Director resigned (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
15 October 1999	Company name changed paradigm controls LIMITED\certificate issued on 18/10/99 (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (16 pages)
1 April 1999	Return made up to 01/03/99; full list of members (8 pages)
26 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 October 1998	Director's particulars changed (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	Return made up to 02/04/98; no change of members (6 pages)
22 April 1998	Auditor's resignation (1 page)
13 March 1998	Director resigned (1 page)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
16 December 1997	New director appointed (2 pages)
18 July 1997	Director's particulars changed (1 page)
21 May 1997	Full accounts made up to 31 December 1996 (16 pages)
22 April 1997	Return made up to 02/04/97; full list of members 363(287) ‐ Registered office changed on 22/04/97 (6 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	New director appointed (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: unit 4 dunston place dunston road chesterfield S41 8XA (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed;new director appointed (1 page)
15 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
30 June 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
2 May 1996	Return made up to 02/04/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
17 August 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
17 May 1995	Return made up to 02/04/95; no change of members 363(287) ‐ Registered office changed on 17/05/95 (4 pages)
13 June 1994	Return made up to 02/04/94; full list of members (5 pages)

Red Lion UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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