CLAUDE LYONS LIMITED - HERTFORD


Company Profile Company Filings

Overview

CLAUDE LYONS LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Dissolved - no longer trading.
CLAUDE LYONS LIMITED was incorporated 97 years ago on 25/06/1927 and has the registered number: 00222791. The accounts status is SMALL.

CLAUDE LYONS LIMITED - HERTFORD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

CASTLEGATE HOUSE
HERTFORD
SG14 1HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2017 16/01/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LYONS Sep 1933 British Director CURRENT
MR MARTIN HARRY WARD Secretary 2014-03-28 CURRENT
MR LEOPOLD THOMAS WHITEHEAD Apr 1914 British Director RESIGNED
MR MARTIN WARD Aug 1959 British Director 2008-07-01 UNTIL 2017-01-09 RESIGNED
MR IAN LESLIE ROWLEY Feb 1954 British Director 1992-07-10 UNTIL 2011-04-28 RESIGNED
JAMES ARCHIBALD MCILFATRICK Apr 1952 Director 2001-05-25 UNTIL 2014-03-27 RESIGNED
JAMES ARCHIBALD MCILFATRICK Apr 1952 Secretary 1993-11-01 UNTIL 2005-10-06 RESIGNED
MR JIM MCILFATRICK Secretary 2011-05-06 UNTIL 2012-07-01 RESIGNED
MR IAN LESLIE ROWLEY Feb 1954 British Secretary 2005-10-06 UNTIL 2011-04-28 RESIGNED
MR STEPHEN TONY SALISBURY Secretary 2012-07-01 UNTIL 2012-10-24 RESIGNED
MR COLIN ARCHER Jan 1957 British Director 2012-05-01 UNTIL 2016-08-31 RESIGNED
MR JACK FIELDER May 1930 British Director RESIGNED
DEREK JOHN MAULE Dec 1940 British Director 1995-06-01 UNTIL 2001-05-25 RESIGNED
MR JAMES MCILFATRICK Secretary 2012-10-24 UNTIL 2014-03-27 RESIGNED
MR GRANT ALEXANDER RUTHERFORD BARR Mar 1927 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Lyons 2016-04-06 9/1933 London   Ownership of shares 25 to 50 percent
Mr Edward Lyons 2016-04-06 10/1936 Welwyn   Hertfordshire Ownership of shares 25 to 50 percent

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