Richard Lyons Distribution Limited

Company Name	Richard Lyons Distribution Limited
Company Status	Dissolved
Company Number	03661469
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)
Dissolution Date	13 April 2009 (15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Janet Louise Lyons
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Smallwood Deepdale Close Slack Head Milnthorpe Cumbria LA7 7AY

Director Name	Richard John Lyons
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Smallwood Deepdale Close Slack Head Milnthorpe Cumbria LA7 7AY

Secretary Name	Janet Louise Lyons
Nationality	British
Status	Closed
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Smallwood Deepdale Close Slack Head Milnthorpe Cumbria LA7 7AY

Director Name	Stephen William Williamson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(3 years, 5 months after company formation)
Appointment Duration	7 years (closed 13 April 2009)
Role	Sales Director
Correspondence Address	2 Scales Cottages Park Lane North Road Holme Cumbria LA6 1QG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£45,528
Cash	£45,456
Current Liabilities	£133,455

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2008	Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
11 June 2008	Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
12 June 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
5 June 2006	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
20 June 2005	Liquidators statement of receipts and payments (6 pages)
16 September 2004	Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page)
1 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2004	Statement of affairs (7 pages)
1 June 2004	Appointment of a voluntary liquidator (1 page)
13 May 2004	Registered office changed on 13/05/04 from: unit e main line industrial estate crooklands road, ackenthwaite, milnthorpe cumbria LA7 7LR (1 page)
2 December 2003	Return made up to 04/11/03; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
14 March 2003	Resolutions RES13 ‐ Re-notice iss sh sh cer 24/02/03 (1 page)
14 March 2003	Ad 24/02/03--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
27 November 2002	Return made up to 04/11/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 April 2002	New director appointed (1 page)
22 November 2001	Return made up to 04/11/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 November 2000	Return made up to 04/11/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 1999	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
12 April 1999	Registered office changed on 12/04/99 from: units 9 and 10 carnforth trading estate lancaster road carnforth lancashire LA5 9DW (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Director resigned (1 page)
4 November 1998	Incorporation (13 pages)

Richard Lyons Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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