Company NameLyon Consultants Ltd
Company StatusDissolved
Company Number04183095
CategoryPrivate Limited Company
Incorporation Date20 March 2001 (19 years, 2 months ago)
Dissolution Date25 February 2003 (17 years, 3 months ago)

Directors

Director NameFrank Houlihan
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2001(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (closed 25 February 2003)
RoleDeveloper
Correspondence Address20 Albert Mews
London
W8 4UR
Secretary NameJaroslava Rehakova
NationalityBritish
StatusClosed
Appointed18 October 2002(1 year, 7 months after company formation)
Appointment Duration4 months, 1 week (closed 25 February 2003)
RoleCompany Director
Correspondence Address46 Hewer Street
Ladbroke Grove
London
W10 6DU
Director NameAll Tax Nominees Ltd (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence Address9 Churchfield Road
Acton
London
W3 6BH
Secretary NameAll Tax Secretaries Ltd (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence Address9 Churchfield Road
Acton
London
W3 6BH

Location

Registered Address46 Hewer Street
Ladbroke Grove London
W10 6DU
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2002New secretary appointed (2 pages)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
11 April 2001Registered office changed on 11/04/01 from: 9 churchfield road acton london W3 6BH (1 page)
11 April 2001Secretary resigned (1 page)
11 April 2001Director resigned (1 page)
20 March 2001Incorporation (9 pages)