Company NameLionheart Of England Limited
Company StatusDissolved
Company Number03295363
CategoryPrivate Limited Company
Incorporation Date20 December 1996(27 years, 4 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)
Previous NameAlbionwood Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Ian Frederick Gibson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 28 September 1999)
RoleCleaning Director
Correspondence Address120 Brighton Road
Southgate
Crawley
West Sussex
RH10 6TD
Secretary NameRonald Stanley Gibson
NationalityBritish
StatusClosed
Appointed27 February 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address54 Cloverlands
Northgate
Crawley
West Sussex
RH10 2EH
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address6 Bedford Park
Croydon
Surrey
CR0 2AP
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
6 March 1998Return made up to 20/12/97; full list of members (6 pages)
17 March 1997Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
10 March 1997Registered office changed on 10/03/97 from: belgrave house station way crawley west sussex RH10 1HU (1 page)
10 March 1997New secretary appointed (2 pages)
10 March 1997New director appointed (2 pages)
21 January 1997Company name changed albionwood LIMITED\certificate issued on 22/01/97 (3 pages)
19 January 1997£ nc 1000/100000 15/01/97 (1 page)
19 January 1997Director resigned (1 page)
19 January 1997Registered office changed on 19/01/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 January 1997Secretary resigned (2 pages)
19 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
20 December 1996Incorporation (16 pages)