LION MARK HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01751345

Incorporation date

07/09/1983

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/09/1983)

10/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2012

Restoration by order of the court

View PDF (3 pages)

02/07/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2006

Notice of discharge of Administration Order

View PDF (2 pages)

07/05/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/10/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/04/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

01/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/03/2004

Registered office changed on 04/03/04 from: c/o pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

29/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

01/07/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

15/01/2003

Notice of result of meeting of creditors

View PDF (3 pages)

29/12/2002

Statement of administrator's proposal

View PDF (2 pages)

26/11/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

21/10/2002

Registered office changed on 22/10/02 from: faraday road astmoor runcorn cheshire WA7 1PE

View PDF (1 pages)

20/10/2002

Administration Order

View PDF (4 pages)

20/10/2002

Notice of Administration Order

View PDF (1 pages)

16/07/2002

Return made up to 24/05/02; no change of members

View PDF (9 pages)

15/05/2002

Ad 02/05/02--------- £ si [email protected]=350 £ ic 2067101/2067451

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Ad 22/04/02--------- £ si [email protected]=175 £ ic 2066926/2067101

View PDF (2 pages)

17/04/2002

Ad 28/03/02--------- £ si [email protected]=496055 £ ic 1570871/2066926

View PDF (2 pages)

08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Resolutions

View PDF (2 pages)

05/12/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (1 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 24/05/01; full list of members

View PDF (10 pages)

02/05/2001

Full group accounts made up to 2000-03-31

View PDF (28 pages)

19/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

20/06/2000

Return made up to 24/04/00; full list of members

View PDF (10 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

09/06/1999

Return made up to 24/05/99; full list of members

View PDF (8 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (23 pages)

17/06/1998

Return made up to 24/05/98; full list of members

View PDF (8 pages)

17/06/1998

Director's particulars changed

View PDF (0 pages)

26/01/1998

New director appointed

View PDF (2 pages)

19/10/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

14/07/1997

Return made up to 24/05/97; full list of members

View PDF (8 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

22/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

05/08/1996

Return made up to 24/05/96; full list of members

View PDF (9 pages)

05/08/1996

Secretary resigned

View PDF (0 pages)

07/02/1996

Full group accounts made up to 1995-03-31

View PDF (26 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

New secretary appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

31/05/1995

Secretary's particulars changed

View PDF (2 pages)

31/05/1995

Return made up to 24/05/95; full list of members

View PDF (9 pages)

31/05/1995

Secretary resigned

View PDF (0 pages)

07/03/1995

Secretary's particulars changed

View PDF (0 pages)

06/03/1995

Director's particulars changed

View PDF (2 pages)

06/03/1995

New secretary appointed

View PDF (2 pages)

14/01/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (111 pages)

05/07/1994

Return made up to 01/06/94; change of members

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05/07/1994

Director's particulars changed

View PDF (0 pages)

22/12/1993

Accounting reference date extended from 31/12 to 31/03

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09/12/1993

Full group accounts made up to 1992-12-31

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17/10/1993

Return made up to 01/06/93; change of members

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16/03/1993

Director resigned

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03/03/1993

Director resigned

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03/03/1993

Director resigned

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12/02/1993

Secretary resigned;new secretary appointed

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07/11/1992

New director appointed

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07/11/1992

Return made up to 01/06/92; full list of members

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01/11/1992

Full group accounts made up to 1991-12-31

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21/01/1992

New director appointed

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03/10/1991

Full group accounts made up to 1990-12-31

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31/07/1991

Return made up to 01/06/91; full list of members

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31/07/1991

Registered office changed on 01/08/91

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14/03/1991

Director resigned

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12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

03/12/1990

Director resigned

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03/12/1990

Director resigned

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20/09/1990

Director resigned

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18/07/1990

Return made up to 01/06/90; full list of members

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15/07/1990

Full group accounts made up to 1989-12-31

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15/07/1990

Ad 22/06/90--------- £ si [email protected]=117500 £ ic 1453371/1570871

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04/07/1990

New director appointed

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16/07/1989

Full group accounts made up to 1988-12-31

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16/07/1989

Return made up to 09/06/89; full list of members

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23/10/1988

Auditor's resignation

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20/07/1988

Full group accounts made up to 1987-12-31

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20/07/1988

Return made up to 17/06/88; full list of members

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09/08/1987

New director appointed

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09/08/1987

New director appointed

View PDF (2 pages)

04/08/1987

Full group accounts made up to 1986-12-31

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04/08/1987

Return made up to 12/06/87; full list of members

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17/06/1987

New director appointed

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14/09/1986

Full accounts made up to 1985-12-31

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14/09/1986

Return made up to 11/07/86; full list of members

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07/09/1983

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

9

Person	Title	Period	Connections
Petrie, Angus	Director	19/12/1991 - Present	-
Lacey, John Hubert, Prof	Director	02/01/1998 - Present	3
Wong, James	Director	18/05/1995 - Present	3
Mcgowan, Peter	Secretary	24/04/2002 - Present	3
Vincent, Stephen Derek	Secretary	10/06/1997 - 24/04/2002	1

Persons with Significant Control

0

No PSC data available.

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Description

About LION MARK HOLDINGS LIMITED

LION MARK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/09/1983 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LION MARK HOLDINGS LIMITED?

LION MARK HOLDINGS LIMITED is currently Dissolved. It was registered on 07/09/1983 and dissolved on 10/03/2014.

Where is LION MARK HOLDINGS LIMITED located?

LION MARK HOLDINGS LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does LION MARK HOLDINGS LIMITED do?

LION MARK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LION MARK HOLDINGS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.