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LION HOLDINGS LIMITED

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

Company details

PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

LION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00565521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.02
last member list: 2001.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company LION HOLDINGS LIMITED is a Private Limited Company, registration number 00565521, established in United Kingdom on the 2. May 1956. The company was dissolved. The company has been in business for 60 years and 7 months. The company is based on PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company LION HOLDINGS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.12.13. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.01.10. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.10
documents available: 1

Mortgages:

MARTINS BANK LIMITED
MORTGAGE - Outstanding on 1959.01.23

List of company documents:

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Find out more information about LION HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LION HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA ST, LONDON, EC4N 4SB
Form type: 287
Date: 2001.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.02.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.02.07
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 10/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.15
£2.95
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ALTER MEM AND ARTS 27/07/98
Form type: WRES01
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.13
£2.95
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S366A DISP HOLDING AGM 08/11/95
Form type: ELRES
Date: 1995.11.20
£2.95
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S386 DISP APP AUDS 08/11/95
Form type: ELRES
Date: 1995.11.20
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S252 DISP LAYING ACC 08/11/95
Form type: ELRES
Date: 1995.11.20
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17

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Company directors and board members:

ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1996.07.15
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
STUART ROBERT HARTLEY BEEVOR (dissolve)
Director, CHARTERED SURVEYOR, 1994.10.03
YORKTOWN BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
SUSAN ROCHE (dissolve)
Director, PROPERTY DIRECTOR, 2000.10.20
32 MANOR WAY , GUILDFORD
GU2 7RP, SURREY
ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1993.01.10 - 1993.08.23
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (dissolve)
Secretary, 1993.08.23 - 1996.07.15
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
CHRISTOPHER CHARLES DANIELS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.10 - 1996.12.30
3 MEADWAY SOUTHGATE , LONDON
N14 6NY
JACK FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.10 - 1997.08.21
71 PORTLAND PLACE , LONDON
W1B 1QT
DENNIS WILLIAM WILLITT (dissolve)
Director, FINANCE DIRECTOR, 1997.08.21 - 2000.10.20
CHUCKLEHILL COTTAGE WESTWARD LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PA, WEST SUSSEX
ALAN RICHARD WINTER (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 1994.06.30
22 TORRINGTON CLOSE SPRINGFIELD , CHELMSFORD
CM1 5HX, ESSEX

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Information about the Private Limited Company LION HOLDINGS 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: 2016.05.17. Reload the data