| Company Name | Lyons Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411412 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Paul Alexander McCubbin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23a The Grove Coulsdon Surrey CR5 2BH |
| Secretary Name | Sandra Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 November 2004) |
| Role | Contract Furnisher |
| Correspondence Address | 8 Saxon Close Saltdean BN2 8GA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Peter Andrew Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 37 Mygrove Gardens Rainham Essex RM13 9QT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £4,086 |
| Current Liabilities | £14,643 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 June 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 26 seymour street london W1H 5WD (2 pages) |
| 31 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 17 August 2000 | Return made up to 29/07/00; full list of members
|
| 2 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 August 1998 | Ad 17/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 29 July 1997 | Incorporation (17 pages) |