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LYONS CARLTON LIMITED

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

Company details

325 OLDFIELD LANE NORTH, GREENFORD, MIDDX, UB6 0AZ

LYONS CARLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00388074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.07
last member list: 1995.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

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: 1995.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.18
£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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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: 1995.05.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
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COMPANY NAME CHANGED, LYONS CAKES LIMITED, CERTIFICATE ISSUED ON 01/05/95
Form type: CERTNM
Date: 1995.05.01
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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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
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: 1993.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
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)
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.13
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 07/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.18
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 RESIGNED
Form type: 288
Date: 1991.04.19
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 16/11/90; 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
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)
COMPANY NAME CHANGED, LYONS BAKERY LIMITED, CERTIFICATE ISSUED ON 08/02/90
Form type: CERTNM
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87
Form type: AA
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.17

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Company directors and board members:

ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1992.05.01
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
COLIN ABBOTT (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.01 - 1993.04.30
12 LYNNET GROVE SANDAL , WAKEFIELD
WF2 6SS, WEST YORKSHIRE
PETER JAMES COLLINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.12.03 - 1995.04.29
7 ST HELIER DRIVE POGMOOR , BARNSLEY
S75 2HD, SOUTH YORKSHIRE
SIEGFRIED WALTER DODD (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.05.01 - 1993.01.01
LYNTON LODGE 397 DUFFIELD ROAD ALLESTREE , DERBY
DE22 2EQ, DERBYSHIRE
IAN SYDNEY GEORGE GAZZARD (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1993.07.31
THE BARN BROUGH BRADWELL , SHEFFIELD
S30 2HG, SOUTH YORKSHIRE
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, FINANCE DIRECTOR, 1993.06.21 - 1995.09.27
HILLCROFT COTTAGE FRISBY ON THE WEAKE , MELTON MOWBRAY
LE14 2NW, LEICS
ROBERT JAMES HOLLIS (dissolve)
Director, PERSONNEL DIRECTOR, 1993.11.01 - 1995.04.29
38 ST JULIENS WAY CAWTHORNE , BARNSLEY
S75 4ES, SOUTH YORKSHIRE
DAVID GORDON JENKINS (dissolve)
Director, 1992.05.01 - 1995.04.27
10 MONKS HORTON WAY , ST ALBANS
AL1 4HA, HERTFORDSHIRE
VICTOR IAN PAYNTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.01 - 1994.04.01
ROUEN TREE HOUSE THE GREEN WOOLLEY , WAKEFIELD
YORKSHIRE
TIMOTHY MURDOCH RAVEN (dissolve)
Director, DIRECTOR MANUFACTURING, 1993.09.06 - 1995.04.29
9 MANOR WOOD GATE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BY, OXFORDSHIRE
DAVID STRINGER (dissolve)
Director, FACTORY MANAGER, 1992.05.01 - 1992.07.01
12 WALTON STATION LANE SANDAL , WAKEFIELD
WF2 6HP, 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 CARLTON ltd.

Information about the Private Limited Company LYONS CARLTON 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: 2016.04.30. Reload the data