LYON LOHR CONSULTING LIMITED

Overview

Company Name	LYON LOHR CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00802968
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1964
Date of Cessation	Jun 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYON LOHR CONSULTING LIMITED?

(6601) /

Where is LYON LOHR CONSULTING LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London England
Undeliverable Registered Office Address	No

What were the previous names of LYON LOHR CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
LYON,LOHR(LIFE & PENSIONS)LIMITED	Apr 28, 1964	Apr 28, 1964

What are the latest accounts for LYON LOHR CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LYON LOHR CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2012

Application to strike the company off the register

3 pages

DS01

Oct 14, 2011

legacy

1 pages

SH20

Oct 14, 2011

Statement of capital on Oct 14, 2011

Capital: GBP 2

4 pages

SH19

Oct 14, 2011

legacy

1 pages

CAP-SS

Oct 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2011

Full accounts made up to Dec 31, 2010

9 pages

Jul 18, 2011

Termination of appointment of Halco Secretaries Limited as a secretary

1 pages

TM02

Jul 18, 2011

Appointment of David John Bearryman as a secretary

2 pages

AP03

Jul 18, 2011

Registered office address changed from 5 Fleet Place London EC4M 7rd on Jul 18, 2011

1 pages

AD01

Mar 02, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

4 pages

AR01

Aug 06, 2010

Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

1 pages

AA01

Jul 01, 2010

Full accounts made up to Sep 30, 2009

9 pages

Jun 09, 2010

Annual return made up to Feb 24, 2009 with full list of shareholders

5 pages

AR01

Jun 09, 2010

Annual return made up to Feb 24, 2008 with full list of shareholders

5 pages

AR01

Jun 07, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

4 pages

AR01

Mar 04, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

4 pages

AR01

Jul 29, 2009

Full accounts made up to Sep 30, 2008

10 pages

Jul 22, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

1 pages

287

Mar 18, 2009

legacy

3 pages

363a

Mar 17, 2009

legacy

2 pages

288a

Mar 09, 2009

legacy

1 pages

288b

Jul 31, 2008

Full accounts made up to Sep 30, 2007

11 pages

View All Filings

Who are the officers of LYON LOHR CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARRYMAN, David John Fenchurch Street EC3M 4BS London 71 England	Jul 13, 2011		Secretary	Fenchurch Street EC3M 4BS London 71 England				161658800001
BENNETT, John Duncan Irvine Coram Street Farm IP7 5NE Hadleigh Suffolk	Jan 28, 2009		Director	Coram Street Farm IP7 5NE Hadleigh Suffolk	United Kingdom	British	1963-7	82156080001
BEARRYMAN, David John 2 Norman Avenue KT17 3AB Epsom Surrey	Mar 14, 1998	Jun 14, 2007	Secretary	2 Norman Avenue KT17 3AB Epsom Surrey		British		58767780002
BODENHAM, Andrew John 4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent	Aug 01, 1996	Mar 13, 1998	Secretary	4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent		British		31364500002
HASLER, Brian Edward 2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey	Mar 02, 1994	Aug 01, 1996	Secretary	2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		British		2762180001
HALCO SECRETARIES LIMITED Fleet Place EC4M 7RD London 5	Jun 14, 2007	Jul 13, 2011	Secretary	Fleet Place EC4M 7RD London 5				42871950004
HOLLAND SECRETARIAL SERVICES LTD 2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		Mar 02, 1994	Secretary	2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey				5149170001
ALEN-BUCKLEY, Ulic Charles Locke Alen Blythswood Elmstead Road KT14 6JB West Byfleet Surrey		Sep 30, 1995	Director	Blythswood Elmstead Road KT14 6JB West Byfleet Surrey		Irish	1927-6	5728050001
BIRKETT, Michael Cartwright 237 Richmond Road KT2 5DH Kingston Surrey	Mar 30, 1998	Mar 28, 2002	Director	237 Richmond Road KT2 5DH Kingston Surrey	United Kingdom	British	1947-9	107551560001
COOK, Brian Arthur 6 St Marys Drive Riverhead TN13 2AR Sevenoaks Kent	Mar 08, 1993	Aug 15, 1993	Director	6 St Marys Drive Riverhead TN13 2AR Sevenoaks Kent		British	1934-10	29458790001
EAGLES, Michael David 25 Upbrook Mews W2 3HG London	Jul 25, 1991	Jan 16, 1997	Director	25 Upbrook Mews W2 3HG London		British	1948-9	7514420001
EHREN, Paul Kevin 58 Stanley Avenue RM8 1JJ Dagenham Essex	Jun 06, 1994	Jun 01, 2001	Director	58 Stanley Avenue RM8 1JJ Dagenham Essex		British	1958-3	39334990001
FENLON, Mark 111 Homefield Park Grove Road SM1 2DY Sutton Surrey	Oct 09, 2001	Apr 06, 2002	Director	111 Homefield Park Grove Road SM1 2DY Sutton Surrey		British	1968-7	78699110001
GAMMELL, Thomas Francis 11 Royal Oak Lane SG5 3QT Pirton Hertfordshire	Oct 09, 2001	Jul 30, 2003	Director	11 Royal Oak Lane SG5 3QT Pirton Hertfordshire		British	1947-11	78551000001
GAMMELL, Thomas Francis 11 Royal Oak Lane SG5 3QT Pirton Hertfordshire	Mar 24, 1997	Sep 02, 1998	Director	11 Royal Oak Lane SG5 3QT Pirton Hertfordshire		British	1947-11	78551000001
HASLER, Brian Edward Dove Cottage Ide Hill TN14 6JN Sevenoaks Kent		Jan 01, 2002	Director	Dove Cottage Ide Hill TN14 6JN Sevenoaks Kent	England	British	1933-9	2762180003
LOW, David Hamilton 1 Sparkes Cottages Graham Terrace SW1W 8HW Belgravia London	Sep 01, 1999	Jan 29, 2009	Director	1 Sparkes Cottages Graham Terrace SW1W 8HW Belgravia London	United Kingdom	British	1944-11	14050600003
LOW, David Hamilton 1 Sparkes Cottages Graham Terrace SW1W 8HW Belgravia London	Sep 09, 1998	Sep 10, 1998	Director	1 Sparkes Cottages Graham Terrace SW1W 8HW Belgravia London	United Kingdom	British	1944-11	14050600003
PITCHFORD, Christopher Ian 19 Elmfield Mansions Elmfield Road SW17 8AA London	Mar 11, 1992	Jun 04, 1993	Director	19 Elmfield Mansions Elmfield Road SW17 8AA London		British	1957-2	38050460001
SUTTON, Mark 14 Basing Close KT7 0NY Thames Ditton Surrey		Sep 30, 1997	Director	14 Basing Close KT7 0NY Thames Ditton Surrey		British	1946-4	30117730001
TICEHURST, Jonathan Clyde Job Cottage,Bancroft Brimpsfield GL4 8LD Gloucester Gloucestershire	Sep 09, 1998	Sep 10, 1998	Director	Job Cottage,Bancroft Brimpsfield GL4 8LD Gloucester Gloucestershire	England	British	1950-4	83414710001
WELLS, Richard John Thollon 56 Kevington Drive BR7 6RN Chislehurst Kent		Jul 25, 1991	Director	Thollon 56 Kevington Drive BR7 6RN Chislehurst Kent		British	1944-6	3592220001

View Detailed Information on Officers and People with Significant Control

Does LYON LOHR CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 1985 Delivered On Nov 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M53).
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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