Ashdown Lyons (Holdings) Limited

Company Name	Ashdown Lyons (Holdings) Limited
Company Status	Dissolved
Company Number	04588835
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Michael Lyons
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bluebells Bashurst Copse Itchingfield West Sussex RH13 0NZ

Director Name	Mr Richard Charles Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2009)
Role	Managing Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wayside Ludgerstiall Aylesbury Buckinghamshire HP18 9PA

Secretary Name	Mr Jeremy Michael Lyons
Nationality	British
Status	Closed
Appointed	27 February 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bluebells Bashurst Copse Itchingfield West Sussex RH13 0NZ

Director Name	Mr William Roy Wilkie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 11 August 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ennerdale 35 South Canterbury Road Canterbury Kent CT1 3LH

Secretary Name	Stephen Peter Brocklesby
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Hillside Gardens Wallington Surrey SM6 9NX

Director Name	Mr Andrew John Nichols
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Common Farm Biddenden Kent TN27 8LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	St Thomas House 41 Alexandra Road Wimbledon London SW19 7JZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,791,726
Cash	£11
Current Liabilities	£3,641,474

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
27 March 2008	Accounts made up to 31 March 2007 (14 pages)
29 November 2007	Return made up to 13/11/07; full list of members (4 pages)
12 February 2007	Full accounts made up to 31 March 2006 (14 pages)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Return made up to 13/11/06; full list of members (3 pages)
15 November 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
6 December 2005	Return made up to 13/11/05; full list of members (3 pages)
11 October 2005	Registered office changed on 11/10/05 from: st thomas house 41 alexander road wimbledon london SW19 7JZ (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
22 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2003	Full accounts made up to 31 March 2003 (13 pages)
20 November 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 October 2003	Ad 04/09/03--------- Â£ si 50000@1=50000 Â£ ic 1000000/1050000 (2 pages)
5 October 2003	New director appointed (2 pages)
1 September 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
31 May 2003	Registered office changed on 31/05/03 from: surrey house, 36-44 high street redhill surrey RH1 1RH (1 page)
16 May 2003	Statement of affairs (7 pages)
16 May 2003	Ad 27/02/03--------- Â£ si 849999@1=849999 Â£ ic 150001/1000000 (2 pages)
25 April 2003	Ad 27/02/03--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 March 2003	Nc inc already adjusted 27/02/03 (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)

Ashdown Lyons (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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