Lyon Road Properties Limited

Company Name	Lyon Road Properties Limited
Company Status	Dissolved
Company Number	03441453
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Quinton Scott Monckton Limited

Business Activity

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

Directors

Director Name	John Joseph King
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	24 High Street Wimbledon London SW19 5DX

Director Name	Mrs Katharine Millicent Bensohn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(2 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Davis Road Chessington Surrey KT9 1TT

Secretary Name	Mrs Jacqueline Ann King
Nationality	British
Status	Closed
Appointed	31 July 2003(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 High Street Wimbledon London SW19 5DX

Director Name	Terence Keith Pierre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Estate Agent
Correspondence Address	Casaforte 2 Devey Close Coombe Hill Kingston Upon Thames Surrey KT2 7DZ

Director Name	John Monckton Rubin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 High Street Wimbledon London SW19 5DX

Secretary Name	Krystyna Anna Le Roith
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Wimbledon Hill Road London SW19 7PA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,000
Net Worth	£330,132
Cash	£348,889
Current Liabilities	£18,757

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Application to strike the company off the register (3 pages)
30 September 2011	Application to strike the company off the register (3 pages)
17 August 2011	Resolutions RES13 ‐ Winding up 05/08/2011 (1 page)
17 August 2011	Resolutions RES13 ‐ Winding up 05/08/2011 (1 page)
7 June 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
7 June 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
10 May 2011	Director's details changed for John Joseph King on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Katharine Bensohn on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Katharine Bensohn on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Jacqueline Ann King on 10 May 2011 (2 pages)
10 May 2011	Secretary's details changed for Jacqueline Ann King on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Katharine Bensohn on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Katharine Bensohn on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for John Joseph King on 10 May 2011 (2 pages)
25 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
25 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
8 October 2010	Secretary's details changed for Jacqueline Ann King on 27 September 2010 (1 page)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 2 (4 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 2 (4 pages)
8 October 2010	Director's details changed for Katharine Bensohn on 23 September 2010 (2 pages)
8 October 2010	Director's details changed for Katharine Bensohn on 23 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Jacqueline Ann King on 27 September 2010 (1 page)
3 December 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
3 December 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
1 October 2009	Return made up to 27/09/09; full list of members (4 pages)
1 October 2009	Return made up to 27/09/09; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
15 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
7 November 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
11 October 2007	Return made up to 29/09/07; full list of members (3 pages)
11 October 2007	Return made up to 29/09/07; full list of members (3 pages)
6 December 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
6 December 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
9 October 2006	Return made up to 29/09/06; full list of members (3 pages)
1 November 2005	Return made up to 29/09/05; full list of members (7 pages)
1 November 2005	Return made up to 29/09/05; full list of members (7 pages)
25 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
25 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
5 September 2005	Particulars of mortgage/charge (4 pages)
5 September 2005	Particulars of mortgage/charge (4 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
8 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
8 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
30 September 2004	Return made up to 29/09/04; full list of members (7 pages)
30 September 2004	Return made up to 29/09/04; full list of members (7 pages)
5 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
5 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
30 October 2003	Return made up to 29/09/03; full list of members (8 pages)
30 October 2003	Return made up to 29/09/03; full list of members (8 pages)
24 October 2003	Secretary's particulars changed (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary's particulars changed (1 page)
24 October 2003	Secretary resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
22 October 2002	Return made up to 29/09/02; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
4 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
4 December 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
28 September 2001	Return made up to 29/09/01; full list of members (7 pages)
28 September 2001	Return made up to 29/09/01; full list of members (7 pages)
14 April 2001	Registered office changed on 14/04/01 from: the clock house 140 london road guildford surrey (1 page)
14 April 2001	Registered office changed on 14/04/01 from: the clock house 140 london road guildford surrey (1 page)
18 October 2000	Full accounts made up to 31 May 2000 (6 pages)
18 October 2000	Full accounts made up to 31 May 2000 (6 pages)
29 September 2000	Return made up to 29/09/00; full list of members (6 pages)
29 September 2000	Return made up to 29/09/00; full list of members (6 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
24 May 2000	Company name changed quinton scott monckton LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Company name changed quinton scott monckton LIMITED\certificate issued on 25/05/00 (2 pages)
7 February 2000	Return made up to 29/09/99; full list of members (7 pages)
7 February 2000	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
13 December 1999	Accounts made up to 31 May 1999 (4 pages)
21 May 1999	Accounts made up to 31 May 1998 (4 pages)
21 May 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
6 April 1999	Compulsory strike-off action has been discontinued (1 page)
6 April 1999	Compulsory strike-off action has been discontinued (1 page)
31 March 1999	Return made up to 29/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1999	Return made up to 29/09/98; full list of members (6 pages)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
29 December 1997	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
29 December 1997	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (2 pages)
29 September 1997	Incorporation (15 pages)

Lyon Road Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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