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LYONS TETLEY PRIVATE LABEL LIMITED

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

Company details

20 FARRINGTON STREET, LONDON, EC4A 4PP

LYONS TETLEY PRIVATE LABEL LIMITED on the map

Company type: Private Limited Company
Company number: 00660563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.26
last member list: 1995.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

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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DISSOLVED
Form type: LIQ
Date: 1997.09.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, 325 OLDFIELD LANE NORTH, GREENFORD, MIDDX, 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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
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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 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
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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)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93
Form type: AA
Date: 1993.12.15
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)
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 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/01/92
Form type: ELRES
Date: 1992.02.10
Child documents:
Document type: ANNOTATION
Date: 1992.02.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/07/82
Form type: SRES03
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/90 FROM:, 66 HAMMERSMITH ROAD, LONDON, W14 0PA
Form type: 287
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, O.R. GROVES LIMITED, CERTIFICATE ISSUED ON 29/12/88
Form type: CERTNM
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87
Form type: AA
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
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

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Company directors and board members:

ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1996.01.01
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Director, COMPANY SECRETARY, 1992.05.01
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
PHILIP BRIAN SIDDERS (dissolve)
Director, ACCOUNTANT, 1996.01.01
97 INGLETHORPE STREET FULHAM , LONDON
SW6 6NU
GRENVILLE REID (dissolve)
Secretary, 1992.05.01 - 1996.01.01
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
GRENVILLE REID (dissolve)
Director, CHARTERED SECRETARY, 1992.05.01 - 1996.01.01
20 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
ALAN CHARLES WALLWORK (dissolve)
Director, CHARTERED SECRETARY, 1992.05.01 - 1996.01.01
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE

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Information about the Private Limited Company LYONS TETLEY PRIVATE LABEL 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: 2016.05.26. Reload the data