LYON LOHR CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1227 February 2012 | APPLICATION FOR STRIKING-OFF |
| 14/10/1114 October 2011 | REDUCE ISSUED CAPITAL 28/09/2011 |
| 14/10/1114 October 2011 | SOLVENCY STATEMENT DATED 28/09/11 |
| 14/10/1114 October 2011 | STATEMENT BY DIRECTORS |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 2 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 18/07/1118 July 2011 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/06/109 June 2010 | 24/02/08 FULL LIST AMEND |
| 09/06/109 June 2010 | 24/02/09 FULL LIST AMEND |
| 07/06/107 June 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LOW |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | S366A DISP HOLDING AGM 14/06/07 |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O WINDSOR PLC 2 AMERICA SQUARE LONDON EC3N 2LU |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | S386 DISP APP AUDS 14/06/07 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: WINDSOR PLC ONE GREAT TOWER STREET LONDON EC2R 5AH |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | |
| 19/03/9619 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: LYON HOUSE 160/166 BOROUGH HIGH ST LONDON SE1 1LB |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED LYON,LOHR(LIFE & PENSIONS)LIMITE D CERTIFICATE ISSUED ON 01/07/92 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | |
| 11/03/9211 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | |
| 20/03/9120 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | |
| 23/03/9023 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 29/06/8729 June 1987 | AUDITOR'S RESIGNATION |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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