HENRY J. LYONS & PARTNERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03507416

Incorporation date

09/02/1998

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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19/07/2011

Compulsory strike-off action has been suspended

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06/06/2011

First Gazette notice for compulsory strike-off

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02/08/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

14/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

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11/03/2010

Director's details changed for Conor Maccabe on 2010-02-10

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11/03/2010

Director's details changed for Martin Donnelly on 2010-02-10

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11/03/2010

Director's details changed for Kevin O'dea on 2010-02-10

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11/03/2010

Director's details changed for Maoliosa Ofloinn on 2010-02-10

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11/03/2010

Director's details changed for Sam Lyons on 2010-02-10

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11/03/2010

Director's details changed for Paul O'brien on 2010-02-10

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11/03/2010

Director's details changed for Derek Byrne on 2010-02-10

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31/07/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

23/02/2009

Return made up to 10/02/09; full list of members

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23/02/2009

Registered office changed on 24/02/2009 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / derek byrne / 10/02/2009 / HouseName/Number was: , now: shearwater; Street was: shearwater hoar rock, now: 6 hoar rock

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25/11/2008

Registered office changed on 26/11/2008 from 5TH floor 5 temple square temple street liverpool merseyside L2 5RH

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22/10/2008

Auditor's resignation

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06/08/2008

Appointment Terminated Director john cattrall

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06/08/2008

Gbp ic 1111/1000 18/07/08 gbp sr 111@1=111

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06/05/2008

Return made up to 10/02/08; full list of members

View PDF (10 pages)

20/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

14/01/2008

Registered office changed on 15/01/08 from: uhy hacker young st james building 79 oxford street manchester lancashire M1 6HT

View PDF (1 pages)

30/09/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

17/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

New director appointed

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17/08/2007

Director resigned

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17/08/2007

Director resigned

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04/03/2007

Return made up to 10/02/07; full list of members

View PDF (10 pages)

11/02/2007

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

20/02/2006

Return made up to 10/02/06; full list of members

View PDF (10 pages)

27/02/2005

Return made up to 10/02/05; full list of members

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27/02/2005

Registered office changed on 28/02/05

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09/02/2005

Ad 16/08/04--------- £ si 111@1=111 £ ic 1000/1111

View PDF (2 pages)

09/02/2005

Nc inc already adjusted 16/08/04

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09/02/2005

Resolutions

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24/01/2005

Director resigned

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09/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

04/08/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

26/04/2004

New director appointed

View PDF (2 pages)

17/02/2004

Return made up to 10/02/04; full list of members

View PDF (10 pages)

28/06/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

13/02/2003

Return made up to 10/02/03; full list of members

View PDF (10 pages)

13/02/2003

Director's particulars changed

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01/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

28/03/2002

Return made up to 10/02/02; full list of members

View PDF (8 pages)

28/03/2002

Director's particulars changed

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24/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

24/05/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

31/08/2000

Registered office changed on 01/09/00 from: hacker young st james building 65-89 oxford street manchester M1 6HT

View PDF (1 pages)

15/06/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

15/06/2000

Secretary's particulars changed;director's particulars changed

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15/06/2000

Registered office changed on 16/06/00

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07/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

05/04/1999

Return made up to 10/02/99; full list of members

View PDF (8 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Accounting reference date extended from 28/02/99 to 31/05/99

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: 4TH floor,st alphage house 2 fore street, london EC2Y 5DH

View PDF (1 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Ad 10/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/02/1998

Incorporation

View PDF (13 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
Lyons, Anthony	Director	17/07/1998 - 31/05/2007	-
Cattrall, John Dennis	Director	01/04/2003 - 31/07/2008	1
O'brien, Paul	Secretary	10/02/1998 - Present	-
Byrne, Derek	Director	17/07/1998 - Present	-
Donnelly, Martin	Director	10/02/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY J. LYONS & PARTNERS (UK) LIMITED

HENRY J. LYONS & PARTNERS (UK) LIMITED is an(a) Dissolved company incorporated on 09/02/1998 with the registered office located at C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester M1 6HT. There are currently 8 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 HENRY J. LYONS & PARTNERS (UK) LIMITED?

HENRY J. LYONS & PARTNERS (UK) LIMITED is currently Dissolved. It was registered on 09/02/1998 and dissolved on 19/09/2011.

Where is HENRY J. LYONS & PARTNERS (UK) LIMITED located?

HENRY J. LYONS & PARTNERS (UK) LIMITED is registered at C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester M1 6HT.

What does HENRY J. LYONS & PARTNERS (UK) LIMITED do?

HENRY J. LYONS & PARTNERS (UK) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for HENRY J. LYONS & PARTNERS (UK) LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.