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MALCOLM LYONS(PHARMACEUTICAL) LIMITED

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

Company details

32 WELL LANE, STOCK, INGATESTONE, ESSEX, UNITED KINGDOM, CM4 9LZ

MALCOLM LYONS(PHARMACEUTICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00911720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.27
dissolution date: 2010.07.20
last member list: 2009.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.20
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
THIRD PARTY CHARGE OVER CREDIT BALANCES - Outstanding on 1994.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.23
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.21
Form type: LATEST SOC
Document description: 21/12/09 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY PENELOPE LYONS / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 55 BAKER STREET, LONDON, W1U 7EU
Form type: 287
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2001.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/11/93
Form type: SRES01
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92 FROM:, 5-9 WIGMORE ST, LONDON W1H 0HY
Form type: 287
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.08

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Company directors and board members:

JOY PENELOPE LYONS (dissolve)
Secretary, 1999.10.26 - 2010.07.20
40 CHESSINGTON AVENUE , LONDON
N3 3DP
JOY PENELOPE LYONS (dissolve)
Director, COMPANY DIRECTOR, 2000.11.13 - 2010.07.20
40 CHESSINGTON AVENUE , LONDON
N3 3DP
MALCOLM STEWART LYONS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 2010.07.20
40 CHESSINGTON AVENUE , LONDON
N3 3DP
EVE LYONS (dissolve)
Secretary, 1993.01.04 - 1999.10.26
7 MEADOW CLOSE , HOVE
BN3 6QQ, SUSSEX
EVE LYONS (dissolve)
Director, HOUSEWIFE, 1997.04.01 - 2000.11.13
FLAT 16DE BEDFORD TOWERS KINGS ROAD , BRIGHTON
BN1 2JG, EAST SUSSEX
LEOPOLD LYONS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1993.11.29
7 MEADOW CLOSE , HOVE
BN3 6QQ, EAST SUSSEX

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Information about the Private Limited Company MALCOLM LYONS(PHARMACEUTICAL) 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: 2016.06.16. Reload the data