Company NameLyons Associates Limited
Company StatusDissolved
Company Number03596774
CategoryPrivate Limited Company
Incorporation Date13 July 1998(25 years, 9 months ago)

Directors

Secretary NameRegents Nominees Limited (Corporation)
StatusCurrent
Appointed13 July 1998(same day as company formation)
Correspondence Address313 Regents Park Road
London
N3 1DP
Director NameDavid Petrie Henderson Thomson
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(2 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 March 1999)
RoleCompany Director
Correspondence Address15 Prince Edward Mansions
Moscow Road
London
W2 4WA
Director NameRegents Registrars Limited (Corporation)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence Address313 Regents Park Road
London
N3 1DP

Location

Registered AddressBerkeley Square House
Berkeley Square
London
W1X 6BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

14 February 2001Dissolved (1 page)
14 November 2000Completion of winding up (1 page)
2 May 2000Order of court to wind up (2 pages)
14 March 2000Strike-off action suspended (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
28 April 1999Director resigned (1 page)
1 October 1998New director appointed (2 pages)
1 October 1998Director resigned (1 page)
13 July 1998Incorporation (12 pages)