Company NameLionfern Limited
DirectorSimon Robinson
Company StatusDissolved
Company Number03003237
CategoryPrivate Limited Company
Incorporation Date19 December 1994(29 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMrs Jane Elizabeth Robinson
NationalityBritish
StatusCurrent
Appointed05 January 1995(2 weeks, 3 days after company formation)
Appointment Duration29 years, 3 months
RoleSecretary
Correspondence Address17 Park Drive
Melton Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5QB
Director NameSimon Robinson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 1995(1 month after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressSouth Inner Ward Bamburgh Castle
Bamburgh
Northumberland
NE69 7DF
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressScottish Provident House
31 Mosley Street
Newcastle Upon Tyne
NE1 1HX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 April 2002Dissolved (1 page)
29 January 2002Completion of winding up (1 page)
22 August 2001Order of court to wind up (2 pages)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
20 April 2000Return made up to 19/12/99; full list of members (6 pages)
22 March 2000Accounts for a dormant company made up to 31 May 1999 (4 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (4 pages)
3 February 1999Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
23 February 1998Return made up to 19/12/97; no change of members (4 pages)
24 January 1997Accounts for a small company made up to 31 May 1996 (4 pages)
14 January 1997Return made up to 19/12/96; no change of members (4 pages)
3 November 1996Return made up to 19/12/95; full list of members (5 pages)