A.S.LYON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00352291

Incorporation date

26/04/1939

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

22/10/2023

Final Gazette dissolved following liquidation

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22/07/2023

Return of final meeting in a members' voluntary winding up

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19/07/2022

Registered office address changed from Blue Cedars Oakley Lane Oakley Hampshire RG23 7JZ to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-07-19

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19/07/2022

Appointment of a voluntary liquidator

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19/07/2022

Resolutions

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18/07/2022

Declaration of solvency

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06/06/2022

Notification of Michael Anthony Adams as a person with significant control on 2022-05-23

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06/06/2022

Notification of Gwendoline Lily Adams as a person with significant control on 2022-05-23

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06/06/2022

Appointment of Gwendoline Lily Adams as a director on 2022-05-23

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06/06/2022

Appointment of Michael Anthony Adams as a director on 2022-05-23

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31/05/2022

Cessation of Ronald Stafford Lyon as a person with significant control on 2021-05-05

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31/05/2022

Termination of appointment of Ronald Stafford Lyon as a secretary on 2021-05-05

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31/05/2022

Termination of appointment of Ronald Stafford Lyon as a director on 2021-05-05

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26/04/2021

Satisfaction of charge 1 in full

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26/04/2021

Satisfaction of charge 2 in full

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26/04/2021

Satisfaction of charge 4 in full

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26/04/2021

Satisfaction of charge 3 in full

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10/03/2021

Micro company accounts made up to 2020-04-25

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28/01/2021

Confirmation statement made on 2021-01-06 with no updates

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24/04/2020

Micro company accounts made up to 2019-04-25

View PDF (6 pages)

09/04/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

27/09/2019

Satisfaction of charge 5 in full

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27/09/2019

Satisfaction of charge 6 in full

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21/01/2019

Micro company accounts made up to 2018-04-25

View PDF (6 pages)

17/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-06 with no updates

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24/01/2018

Micro company accounts made up to 2017-04-25

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2017-01-06 with updates

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18/01/2017

Total exemption small company accounts made up to 2016-04-25

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10/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

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15/01/2016

Total exemption small company accounts made up to 2015-04-25

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20/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

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14/01/2015

Total exemption small company accounts made up to 2014-04-25

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28/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-25

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

09/07/2013

Compulsory strike-off action has been discontinued

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08/07/2013

Total exemption small company accounts made up to 2012-04-25

View PDF (6 pages)

23/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

22/01/2012

Total exemption small company accounts made up to 2011-04-25

View PDF (8 pages)

04/09/2011

Termination of appointment of Sylvia Lyon as a director

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04/09/2011

Annual return made up to 2011-01-06 with full list of shareholders

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11/08/2011

Total exemption small company accounts made up to 2010-04-25

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09/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-25

View PDF (4 pages)

21/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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21/01/2010

Director's details changed for Sylvia Irene Lyon on 2010-01-06

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21/01/2010

Director's details changed for Mr Ronald Stafford Lyon on 2010-01-06

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27/02/2009

Return made up to 06/01/09; full list of members

View PDF (7 pages)

08/02/2009

Total exemption full accounts made up to 2008-04-25

View PDF (8 pages)

11/02/2008

Return made up to 06/01/08; no change of members

View PDF (7 pages)

11/02/2008

Total exemption full accounts made up to 2007-04-25

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25/01/2007

Return made up to 06/01/07; full list of members

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25/01/2007

Total exemption full accounts made up to 2006-04-25

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30/01/2006

Total exemption full accounts made up to 2005-04-25

View PDF (7 pages)

30/01/2006

Return made up to 06/01/06; full list of members

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31/01/2005

Return made up to 06/01/05; full list of members

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31/01/2005

Total exemption full accounts made up to 2004-04-25

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23/04/2004

Director resigned

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23/04/2004

New director appointed

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08/02/2004

Total exemption full accounts made up to 2003-04-25

View PDF (7 pages)

28/01/2004

Return made up to 06/01/04; full list of members

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25/01/2003

Total exemption full accounts made up to 2002-04-25

View PDF (8 pages)

25/01/2003

Return made up to 06/01/03; full list of members

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21/01/2002

Total exemption full accounts made up to 2001-04-25

View PDF (8 pages)

21/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-04-25

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01/02/2001

Return made up to 06/01/01; full list of members

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21/01/2000

Full accounts made up to 1999-04-25

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21/01/2000

Return made up to 31/12/99; full list of members

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26/01/1999

Full accounts made up to 1998-04-25

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26/01/1999

Return made up to 31/12/98; no change of members

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15/01/1998

Full accounts made up to 1997-04-25

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15/01/1998

Return made up to 31/12/97; full list of members

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14/01/1997

Full accounts made up to 1996-04-25

View PDF (8 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1995-04-25

View PDF (7 pages)

18/01/1996

Return made up to 31/12/95; full list of members

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09/02/1995

Full accounts made up to 1994-04-25

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11/01/1995

Return made up to 31/12/94; no change of members

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15/01/1994

Full accounts made up to 1993-04-25

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15/01/1994

Return made up to 31/12/93; no change of members

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27/01/1993

Full accounts made up to 1992-04-25

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11/01/1993

Return made up to 31/12/92; full list of members

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24/01/1992

Full accounts made up to 1991-04-25

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24/01/1992

Return made up to 31/12/91; full list of members

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29/01/1991

Full accounts made up to 1990-04-25

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29/01/1991

Return made up to 14/12/90; full list of members

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11/01/1990

Full accounts made up to 1989-04-25

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11/01/1990

Return made up to 31/12/89; no change of members

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16/01/1989

Full accounts made up to 1988-04-25

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16/01/1989

Return made up to 06/12/88; full list of members

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12/11/1987

Full accounts made up to 1987-04-25

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12/11/1987

Return made up to 23/10/87; full list of members

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28/11/1986

Full accounts made up to 1986-04-25

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28/11/1986

Return made up to 17/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/04/2020

Last change occurred

25/04/2020

Accounts

Micro Entity

Last made up date

25/04/2020

Next account date

25/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About A.S.LYON & SONS LIMITED

A.S.LYON & SONS LIMITED is an(a) Dissolved company incorporated on 26/04/1939 with the registered office located at C/O Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.LYON & SONS LIMITED?

A.S.LYON & SONS LIMITED is currently Dissolved. It was registered on 26/04/1939 and dissolved on 22/10/2023.

Where is A.S.LYON & SONS LIMITED located?

A.S.LYON & SONS LIMITED is registered at C/O Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY.

What does A.S.LYON & SONS LIMITED do?

A.S.LYON & SONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A.S.LYON & SONS LIMITED?

The latest filing was on 22/10/2023: Final Gazette dissolved following liquidation.