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 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
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 |