| Company Name | Lion Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934512 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Jennett |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1994(3 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 28 April 2009) |
| Role | Computer Contractor |
| Correspondence Address | 16 Worrelle Avenue Middleton Milton Keynes Buckinghamshire MK10 9GZ |
| Secretary Name | Tracy Jane Jennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1994(3 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 28 April 2009) |
| Role | Unemployed |
| Correspondence Address | 16 Worrelle Avenue Middleton Milton Keynes Buckinghamshire MK10 9GZ |
| Director Name | Tracy Jane Jennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1998(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 28 April 2009) |
| Role | Unemployed |
| Correspondence Address | 16 Worrelle Avenue Middleton Milton Keynes Buckinghamshire MK10 9GZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Wedderburn House 1 Wedderburn Road London NW3 5QR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,315 |
| Gross Profit | £18,315 |
| Net Worth | £1,974 |
| Cash | £3,906 |
| Current Liabilities | £3,093 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 28 December 2006 | Accounting reference date shortened from 31/05/07 to 31/10/06 (1 page) |
| 2 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 1 September 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 25 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 3 November 2003 | Return made up to 31/05/03; full list of members
|
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 6 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 133 underwood place oldbrook milton keynes buckinghamshire MK6 2TT (1 page) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 November 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 9 July 1999 | Return made up to 31/05/99; full list of members (4 pages) |
| 8 September 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 12 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 2 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 19 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 21 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 5 September 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 7 June 1995 | Return made up to 31/05/95; full list of members (4 pages) |