| Company Name | Lyson Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003774 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Directors
| Director Name | Norman McLeish |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 59 Gaydon House Bourne Terrace London W2 |
| Director Name | David Wilson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 68 Ashmore Road London W9 |
| Secretary Name | Norman McLeish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 59 Gaydon House Bourne Terrace London W2 |
| Secretary Name | Bert Frederick Joseph Abel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Braemar Kersfield Road London SW15 3HG |
| Director Name | Saphiris Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(same day as company formation) |
| Correspondence Address | Kingsland House 122-124 Regent Street London W1R 5FE |
Location
| Registered Address | 1st Floor 25-27 Heath Street London NW3 6TR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |