Clayton Lyon Promotions Limited

Company Name	Clayton Lyon Promotions Limited
Company Status	Dissolved
Company Number	04458748
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Mr Paul Andrew Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 August 2006)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	100 Kingsgate Road West Hampstead London NW6 2JG

Secretary Name	Philip Laing
Nationality	British
Status	Closed
Appointed	04 July 2002(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (closed 29 August 2006)
Role	Company Director
Correspondence Address	2 Church Close Loughton Essex IG10 1LQ

Secretary Name	Gareth McCreal
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 week, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 03 July 2002)
Role	Company Director
Correspondence Address	26 Hookstone Way Woodford Green Essex IG8 7LF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

29 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	Administrator's progress report (4 pages)
15 November 2005	Notice of automatic end of Administration (4 pages)
22 June 2005	Administrator's progress report (5 pages)
8 February 2005	Statement of administrator's proposal (24 pages)
26 November 2004	Registered office changed on 26/11/04 from: unit 5 marlborough business centre 96 george lane south woodford london E18 1AD (1 page)
25 November 2004	Appointment of an administrator (1 page)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Return made up to 11/06/03; full list of members (6 pages)
20 January 2003	Registered office changed on 20/01/03 from: 100 kingsgate road west hampstead london NW6 2JG (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Ad 11/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
11 June 2002	Incorporation (14 pages)

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