CompaniesInTheUK

LYONS CAKES LIMITED

Company number 00349912 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1939-02-24
Dissolved
2013-12-10
Registered office
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Postcode
AL1 2RE
Capital
5,000 GBP
Accounts category
DORMANT

Accounts

Last made up to
2012-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2012-09-15
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 5 current · 28 resigned

EMMETT MCEVOY Director
DIRECTOR Appointed 2012-04-20
MR Andrew John MCDONALD Director
General Counsel & Company Secretary Appointed 2011-11-15
MR JIM HEPBURN Director
COMMERCIAL FINANCE DIRECTOR Appointed 2011-07-21
MR SIMON NICHOLAS WILBRAHAM Secretary
Appointed 2007-12-31
Simon Nicholas WILBRAHAM Secretary
Appointed 2007-12-31

View all officers and resignations →

Previous company names

NameDate changed
RANKS LIMITED1995-05-01

Previous registered addresses 6

AddressChanged on
PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE2008-01-04
28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD2007-11-20
CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ2007-06-26
EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST2000-09-12
UNIT A2/3, FAIRACRES INDUSTRIAL ESTATE, DEDWORTH RD, WINDSOR, BERKS SL4 4LE1995-01-14
RHM CENTRE, PO BOX 178, ALMA ROAD, WINDSOR BERKSHIRE SL4 3ST1989-04-07