Lyon Of Bedale Limited

Company Name	Lyon Of Bedale Limited
Company Status	Dissolved
Company Number	02845274
Category	Private Limited Company
Incorporation Date	17 August 1993(30 years, 8 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Terence Michael Hodgson
Nationality	British
Status	Closed
Appointed	03 January 2001(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Terence Michael Hodgson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 February 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Gareth George Curle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Street Kilsyth G65 0NH Scotland

Director Name	Marlyn Barrie Currie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	89b High Cragiends Kilsyth Glasgow Strathclyde G65 0NS Scotland

Secretary Name	Mr Gareth George Curle
Nationality	British
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Backbrae Street Kilsyth G65 0NH Scotland

Director Name	George Henry Lyon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(3 days after company formation)
Appointment Duration	4 years (resigned 30 August 1997)
Role	Transport Manager
Correspondence Address	Little Willows Patrick Brompton Bedale North Yorkshire DL8 1TD

Secretary Name	Anne Marie Lyon
Nationality	British
Status	Resigned
Appointed	15 September 1993(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 1997)
Role	Housewife
Correspondence Address	Little Willows Patrick Brompton Bedale North Yorkshire OL8 1TD

Director Name	Stuart Lyon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1997(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 1998)
Role	Engineer
Correspondence Address	9 Easby Close Bedale North Yorkshire DL8 2UB

Secretary Name	Marie Louise Lyon
Nationality	British
Status	Resigned
Appointed	30 August 1997(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 July 1998)
Role	Company Director
Correspondence Address	Hope House Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Mr Robert Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townhead Farm Iveston Consett Co Durham DH8 7TD

Secretary Name	Robert Brotherston
Nationality	British
Status	Resigned
Appointed	18 July 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	West Terrace Esh Winning Durham County Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
2 April 2009	Full accounts made up to 31 May 2008 (9 pages)
18 July 2008	Return made up to 30/06/08; no change of members (7 pages)
18 July 2008	Return made up to 30/06/08; no change of members (7 pages)
31 March 2008	Full accounts made up to 31 May 2007 (9 pages)
31 March 2008	Full accounts made up to 31 May 2007 (9 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (4 pages)
31 December 2007	New director appointed (4 pages)
31 December 2007	Director resigned (1 page)
11 August 2007	Return made up to 30/06/07; no change of members (6 pages)
11 August 2007	Return made up to 30/06/07; no change of members (6 pages)
11 April 2007	Full accounts made up to 31 May 2006 (9 pages)
11 April 2007	Full accounts made up to 31 May 2006 (9 pages)
20 July 2006	Return made up to 30/06/06; full list of members (6 pages)
20 July 2006	Return made up to 30/06/06; full list of members (6 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Auditor's resignation (2 pages)
3 April 2006	Full accounts made up to 31 May 2005 (7 pages)
3 April 2006	Full accounts made up to 31 May 2005 (7 pages)
13 July 2005	Return made up to 30/06/05; full list of members (6 pages)
13 July 2005	Return made up to 30/06/05; full list of members (6 pages)
4 April 2005	Full accounts made up to 31 May 2004 (7 pages)
4 April 2005	Full accounts made up to 31 May 2004 (7 pages)
6 September 2004	Return made up to 14/06/04; full list of members (6 pages)
6 September 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
3 April 2004	Accounts made up to 31 May 2003 (7 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
6 July 2003	Return made up to 30/06/03; full list of members (6 pages)
6 July 2003	Return made up to 30/06/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 May 2002 (7 pages)
3 April 2003	Full accounts made up to 31 May 2002 (7 pages)
20 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 2002	Return made up to 05/08/02; full list of members (6 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2001	Full accounts made up to 31 May 2001 (12 pages)
27 November 2001	Full accounts made up to 31 May 2001 (12 pages)
17 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2001	Return made up to 05/08/01; full list of members (6 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
5 December 2000	Particulars of mortgage/charge (7 pages)
5 December 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Full accounts made up to 31 May 2000 (13 pages)
10 October 2000	Full accounts made up to 31 May 2000 (13 pages)
26 September 2000	Return made up to 05/08/00; full list of members (6 pages)
26 September 2000	Return made up to 05/08/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 May 1999 (14 pages)
26 January 2000	Full accounts made up to 31 May 1999 (14 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
16 August 1999	Return made up to 05/08/99; full list of members (7 pages)
16 August 1999	Return made up to 05/08/99; full list of members (7 pages)
16 July 1999	Registered office changed on 16/07/99 from: 31 old elvet durham city durham county durham DH1 3JA (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 31 old elvet durham city durham county durham DH1 3JA (1 page)
3 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 September 1998	Return made up to 17/08/98; no change of members (4 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
13 August 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
13 August 1998	New director appointed (3 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 March 1998	Registered office changed on 13/03/98 from: new road garage trindon colliery county durham (1 page)
13 March 1998	Registered office changed on 13/03/98 from: new road garage trindon colliery county durham (1 page)
10 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 August 1996	Return made up to 17/08/96; no change of members (6 pages)
15 August 1996	Return made up to 17/08/96; no change of members (6 pages)
15 August 1995	Return made up to 17/08/95; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 August 1993	Incorporation (16 pages)

Lyon Of Bedale Limited

Business Activity

Directors

Location

Accounts

Filing History

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