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LYONS BAKERIES (UK) LIMITED

Learn more about LYONS BAKERIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

LYONS BAKERIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00066035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.05.24
last member list: 1995.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
  • 1582 - Manufacture biscuits, preserved pastry etc.

Accounts:

account ref date: 25.08
overdue: NO
last made update: 1995.08.19
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.28
documents available: 1

Mortgages:

E.W.E. BLANDFORD.
SUPPLEMENTAL TRUST DEED INCREASING RATE OF INTEREST REG: PURSUANT TO ORDER OF HIGH COURT,KINGS BENCH DUE DATED 3/7/16. - Outstanding on 1916.07.03
E.W.E. BLANDFORD.
FURTHER TRUST DEED SUPPLEMENTAL TO TRUST DEEDS OF 11 AUGUST 1900 AND 28 JANUARY 1909 - Outstanding on 1919.07.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ
Form type: 287
Date: 1996.08.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.08.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95
Form type: AA
Date: 1995.12.22
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 01/03 TO 25/08
Form type: 225(2)
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/11/92
Form type: ELRES
Date: 1992.11.13
Child documents:
Document type: ANNOTATION
Date: 1992.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/90 FROM:, 66 HAMMERSMITH RD, LONDON W14 0PA
Form type: 287
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FAR-FAMED CAKE COMPANY LIMITED(T, HE), CERTIFICATE ISSUED ON 31/01/90
Form type: CERTNM
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86
Form type: AA
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23

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Company directors and board members:

ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1992.11.13
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Director, COMPANY SECRETARY, 1995.09.27
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
PHILIP BRIAN SIDDERS (dissolve)
Director, ACCOUNTANT, 1995.09.27
97 INGLETHORPE STREET FULHAM , LONDON
SW6 6NU
PETER JAMES COLLINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.11.13 - 1993.12.03
7 ST HELIER DRIVE POGMOOR , BARNSLEY
S75 2HD, SOUTH YORKSHIRE
SIEGFRIED WALTER DODD (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.11.13 - 1993.01.01
LYNTON LODGE 397 DUFFIELD ROAD ALLESTREE , DERBY
DE22 2EQ, DERBYSHIRE
IAN SYDNEY GEORGE GAZZARD (dissolve)
Director, MANAGING DIRECTOR, 1992.11.13 - 1993.07.31
THE BARN BROUGH BRADWELL , SHEFFIELD
S30 2HG, SOUTH YORKSHIRE
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, FINANCE DIRECTOR, 1992.11.13 - 1995.09.27
HILLCROFT COTTAGE FRISBY ON THE WEAKE , MELTON MOWBRAY
LE14 2NW, LEICS
DAVID GORDON JENKINS (dissolve)
Director, 1992.11.13 - 1995.04.27
10 MONKS HORTON WAY , ST ALBANS
AL1 4HA, HERTFORDSHIRE
LAWSON EDWARD PATER (dissolve)
Director, MARKETING MANAGER, 1992.11.13 - 1995.01.25
7 CASTLE HILL FOLD HICKLETON , DONCASTER
DN5 7BG, SOUTH YORKSHIRE
VICTOR IAN PAYNTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.11.13 - 1994.04.01
ROUEN TREE HOUSE THE GREEN WOOLLEY , WAKEFIELD
YORKSHIRE
PAUL WILLIAM TATTON (dissolve)
Director, RETAIL SALES DIRECTOR, 1992.11.13 - 1995.05.01
31 WEST PARK AVENUE ROUNDHAY , LEEDS
LS8 2EB, WEST YORKSHIRE
RICHARD GRAHAM TURNER (dissolve)
Director, MANAGING DIRECTOR, 1993.06.21 - 1995.09.27
21 LINKS ROAD , EPSOM
KT17 3PP, SURREY

Companies near to LYONS BAKERIES (UK) ltd.

Information about the Private Limited Company LYONS BAKERIES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data