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LYONS INFORMATION SYSTEMS LIMITED

Learn more about LYONS INFORMATION SYSTEMS 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, MIDDLESEX, UB6 0AZ

LYONS INFORMATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00967911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.09
dissolution date: 1996.11.19
last member list: 1995.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply
Company LYONS INFORMATION SYSTEMS LIMITED was a Private Limited Company, registration number 00967911, established in United Kingdom on the 9. December 1969. The company was dissolved. The company was in business for 46 years and 11 months. The company used to be located at 325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZ. Business of the company LYONS INFORMATION SYSTEMS LIMITED by SIC and NACE code was "7220 - Software consultancy & supply". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.11.19. The latest accounts are filed up to 1995.08.19. The latest annual return was filed up to 1995.05.01. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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
£2.95
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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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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95
Form type: AA
Date: 1995.12.22
£2.95
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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: 1994.05.18
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: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
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: 1992.02.07
Child documents:
Document type: ANNOTATION
Date: 1992.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90
Form type: AA
Date: 1991.01.02
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)
REGISTERED OFFICE CHANGED ON 17/09/90 FROM:, 66,HAMMERSMITH ROAD,, LONDON W14
Form type: 287
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LYONS COMPUTER SERVICES LIMITED, CERTIFICATE ISSUED ON 20/04/90
Form type: CERTNM
Date: 1990.04.19
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 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88
Form type: AA
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
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 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.01

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Company directors and board members:

ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1996.01.01 - 1996.11.19
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Director, COMPANY SECRETARY, 1992.05.01 - 1996.11.19
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
PHILIP BRIAN SIDDERS (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1996.11.19
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
JOHN GARNER (dissolve)
Director, 1992.05.01 - 1992.05.14
LYNWOOD HORSELL RISE , WOKING
GU21 4AY, SURREY
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

Companies near to LYONS INFORMATION SYSTEMS ltd.

Information about the Private Limited Company LYONS INFORMATION SYSTEMS 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: 2016.07.08. Reload the data