Malcolm Lyons(Pharmaceutical) Limited

Company Name	Malcolm Lyons(Pharmaceutical) Limited
Company Status	Dissolved
Company Number	00911720
Category	Private Limited Company
Incorporation Date	27 July 1967(56 years, 9 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Malcolm Stewart Lyons
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1993(25 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chessington Avenue London N3 3DP

Secretary Name	Mrs Joy Penelope Lyons
Nationality	British
Status	Closed
Appointed	26 October 1999(32 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chessington Avenue London N3 3DP

Director Name	Mrs Joy Penelope Lyons
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(33 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chessington Avenue London N3 3DP

Director Name	Mr Leopold Lyons
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 November 1993)
Role	Company Director
Correspondence Address	7 Meadow Close Hove East Sussex BN3 6QQ

Secretary Name	Mrs Eve Lyons
Nationality	British
Status	Resigned
Appointed	04 January 1993(25 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	7 Meadow Close Hove Sussex BN3 6QQ

Director Name	Mrs Eve Lyons
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2000)
Role	Housewife
Correspondence Address	Flat 16de Bedford Towers Kings Road Brighton East Sussex BN1 2JG

Location

Registered Address	32 Well Lane Stock Ingatestone Essex CM4 9LZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Stock
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Billericay

Financials

Year	2014
Turnover	£40,000
Net Worth	£21,436
Cash	£16,829
Current Liabilities	£800

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	Application to strike the company off the register (3 pages)
23 March 2010	Application to strike the company off the register (3 pages)
21 December 2009	Director's details changed for Mrs Joy Penelope Lyons on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Joy Penelope Lyons on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1,000 (5 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1,000 (5 pages)
3 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
3 September 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
5 January 2009	Registered office changed on 05/01/2009 from 55 baker street london W1U 7EU (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 55 baker street london W1U 7EU (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
20 October 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
20 October 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
27 February 2008	Registered office changed on 27/02/2008 from 8 baker street london W1U 3LL (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 8 baker street london W1U 3LL (1 page)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
20 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
21 December 2006	Return made up to 20/12/06; full list of members (2 pages)
21 December 2006	Return made up to 20/12/06; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
16 November 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
16 January 2006	Return made up to 20/12/05; full list of members (2 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Return made up to 20/12/05; full list of members (2 pages)
16 January 2006	Location of register of members (1 page)
19 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
25 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
19 January 2005	Return made up to 20/12/04; full list of members (5 pages)
19 January 2005	Return made up to 20/12/04; full list of members (5 pages)
26 March 2004	Full accounts made up to 31 July 2003 (11 pages)
26 March 2004	Full accounts made up to 31 July 2003 (11 pages)
17 January 2004	Return made up to 20/12/03; full list of members (7 pages)
17 January 2004	Return made up to 20/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 March 2003	Full accounts made up to 31 July 2002 (11 pages)
6 March 2003	Full accounts made up to 31 July 2002 (11 pages)
9 January 2003	Location of register of members (1 page)
9 January 2003	Return made up to 20/12/02; full list of members (5 pages)
9 January 2003	Location of register of members (1 page)
9 January 2003	Return made up to 20/12/02; full list of members (5 pages)
9 August 2002	Full accounts made up to 31 July 2001 (11 pages)
9 August 2002	Full accounts made up to 31 July 2001 (11 pages)
18 February 2002	Return made up to 20/12/01; full list of members (5 pages)
18 February 2002	Return made up to 20/12/01; full list of members (5 pages)
23 April 2001	Registered office changed on 23/04/01 from: 8 baker street london W1M 1DA (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 8 baker street london W1M 1DA (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Return made up to 20/12/00; full list of members (5 pages)
23 March 2001	Return made up to 20/12/00; full list of members (5 pages)
7 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2000	Full accounts made up to 31 July 2000 (11 pages)
22 December 2000	Full accounts made up to 31 July 2000 (11 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 July 1999 (11 pages)
21 June 2000	Full accounts made up to 31 July 1999 (11 pages)
11 January 2000	Return made up to 20/12/99; full list of members (6 pages)
11 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
13 May 1999	Full accounts made up to 31 July 1998 (11 pages)
13 May 1999	Full accounts made up to 31 July 1998 (11 pages)
29 January 1999	Return made up to 20/12/98; full list of members (6 pages)
29 January 1999	Return made up to 20/12/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 July 1997 (12 pages)
18 June 1998	Full accounts made up to 31 July 1997 (12 pages)
20 January 1998	Return made up to 20/12/97; full list of members (6 pages)
20 January 1998	Return made up to 20/12/97; full list of members (6 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
24 January 1997	Full accounts made up to 31 July 1996 (12 pages)
24 January 1997	Full accounts made up to 31 July 1996 (12 pages)
24 December 1996	Return made up to 20/12/96; no change of members (5 pages)
24 December 1996	Return made up to 20/12/96; no change of members (5 pages)
11 January 1996	Full accounts made up to 31 July 1995 (12 pages)
11 January 1996	Full accounts made up to 31 July 1995 (12 pages)
22 December 1995	Return made up to 20/12/95; full list of members (8 pages)
22 December 1995	Return made up to 20/12/95; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Malcolm Lyons(Pharmaceutical) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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