LYON AND BRANDFIELD LIMITED

Key Data

Status

Dissolved

Company No.

01203388

Incorporation date

12/03/1975

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

05/11/2013

Final Gazette dissolved via voluntary strike-off

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23/07/2013

First Gazette notice for voluntary strike-off

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11/07/2013

Application to strike the company off the register

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31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

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28/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

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28/10/2010

Secretary's details changed for Dolly Heeralal on 2010-10-19

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28/10/2010

Registered office address changed from 36 Mitchell Road Palmers Green London N13 6EE on 2010-10-28

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27/10/2010

Director's details changed for Howard Osmond Freckleton on 2010-10-19

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27/10/2010

Director's details changed for Dolly Freckleton on 2010-10-19

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/08/2010

Appointment of Dolly Freckleton as a director

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02/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

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02/12/2009

Director's details changed for Howard Osmond Freckleton on 2009-12-02

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09/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/05/2009

Return made up to 20/10/08; full list of members

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13/03/2009

Registered office changed on 13/03/2009 from 5 inverness mews london W2 3JQ

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04/04/2008

Return made up to 20/10/07; full list of members

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03/04/2008

Location of register of members

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22/12/2007

Total exemption small company accounts made up to 2006-12-31

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01/11/2006

Return made up to 20/10/06; full list of members

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13/06/2006

Total exemption small company accounts made up to 2005-12-31

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07/12/2005

Return made up to 20/10/05; full list of members

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16/11/2004

Return made up to 20/10/04; full list of members

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16/11/2004

Director's particulars changed

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14/06/2004

Declaration of satisfaction of mortgage/charge

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14/06/2004

Total exemption small company accounts made up to 2003-12-31

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13/11/2003

Return made up to 20/10/03; full list of members

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13/11/2003

Director's particulars changed

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25/09/2003

Total exemption small company accounts made up to 2002-12-31

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05/11/2002

Accounts for a small company made up to 2001-12-31

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25/10/2002

Return made up to 20/10/02; full list of members

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25/10/2002

Location of register of members address changed

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02/11/2001

Return made up to 20/10/01; full list of members

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04/09/2001

Total exemption small company accounts made up to 2000-12-31

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23/04/2001

Particulars of mortgage/charge

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30/11/2000

Accounts for a small company made up to 1999-12-31

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27/11/2000

Return made up to 20/10/00; full list of members

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19/06/2000

Ad 13/06/00--------- £ si 98@1=98 £ ic 2/100

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07/04/2000

Resolutions

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07/01/2000

Return made up to 20/10/99; full list of members

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07/01/2000

Director's particulars changed

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13/08/1999

Full accounts made up to 1998-12-31

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23/05/1999

Location of register of members

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10/03/1999

Director resigned

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10/03/1999

Secretary resigned

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10/03/1999

New secretary appointed

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13/10/1998

Return made up to 20/10/98; no change of members

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06/10/1998

Full accounts made up to 1997-12-31

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07/11/1997

Return made up to 20/10/97; full list of members

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22/10/1997

Full accounts made up to 1996-12-31

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24/10/1996

Return made up to 20/10/96; full list of members

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22/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

03/01/1996

Return made up to 20/10/95; full list of members

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01/09/1995

Full accounts made up to 1994-12-31

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22/11/1994

Return made up to 20/10/94; no change of members

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22/11/1994

Location of register of members address changed

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23/08/1994

Full accounts made up to 1993-12-31

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07/12/1993

Return made up to 20/10/93; no change of members

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06/10/1993

Full accounts made up to 1992-12-31

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24/08/1993

New director appointed

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20/08/1993

Director resigned;new director appointed

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19/10/1992

Return made up to 20/10/92; full list of members

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04/07/1992

Accounting reference date extended from 31/10 to 31/12

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03/06/1992

Full accounts made up to 1991-10-31

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29/11/1991

Full accounts made up to 1990-10-31

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20/11/1991

Return made up to 20/10/91; full list of members

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28/01/1991

Return made up to 20/10/90; no change of members

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06/12/1990

Full accounts made up to 1989-10-31

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02/04/1990

Full accounts made up to 1988-10-31

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13/11/1989

Return made up to 20/10/89; no change of members

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20/07/1989

Full accounts made up to 1987-10-31

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20/07/1989

Return made up to 31/10/87; full list of members

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29/06/1988

Particulars of mortgage/charge

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07/03/1988

Return made up to 25/01/88; full list of members

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22/02/1988

Accounts for a small company made up to 1986-10-31

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12/05/1987

Annual return made up to 12/09/86

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05/09/1986

Accounts for a small company made up to 1985-10-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Sofaer, David, Doctor	Director	28/07/1993 - 23/02/1999	-
Freckleton, Dolly	Secretary	23/02/1999 - Present	-
Freckleton, Dolly	Director	26/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LYON AND BRANDFIELD LIMITED

LYON AND BRANDFIELD LIMITED is an(a) Dissolved company incorporated on 12/03/1975 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett, Herts WD7 7AR. There are currently 2 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 LYON AND BRANDFIELD LIMITED?

LYON AND BRANDFIELD LIMITED is currently Dissolved. It was registered on 12/03/1975 and dissolved on 05/11/2013.

Where is LYON AND BRANDFIELD LIMITED located?

LYON AND BRANDFIELD LIMITED is registered at 5 Beaumont Gate, Shenley Hill, Radlett, Herts WD7 7AR.

What does LYON AND BRANDFIELD LIMITED do?

LYON AND BRANDFIELD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LYON AND BRANDFIELD LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved via voluntary strike-off.