| Company Name | Lyonsdown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910884 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Goodall |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 272 Avenue Louise 1050 Brussels Belgium |
| Secretary Name | Mr Zahoor Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 14 Fairlop Road London E11 1BL |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 179a Hoe Street London E17 3AP |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2006 | Application for striking-off (1 page) |
| 12 January 2006 | Return made up to 21/01/06; full list of members
|
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 22 November 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 233 regents park road london N3 3LF (1 page) |
| 5 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 February 2003 | Return made up to 21/01/03; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 22 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 February 2001 | Return made up to 21/01/01; full list of members
|
| 12 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | Particulars of mortgage/charge (3 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Accounting reference date extended from 31/01/01 to 31/05/01 (1 page) |
| 6 March 2000 | Particulars of mortgage/charge (3 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 21 January 2000 | Incorporation (14 pages) |