ASHDOWN LYONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2SB

Company number 02461858
Status In Administration/Administrative Receiver
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 66 WIGMORE STREET, LONDON, W1U 2SB
Home Country United Kingdom
Nature of Business 7420 - Architectural, technical consult
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Court order INSOLVENCY:form 2.36B & court order - re. Dissolved date after judgement finalised; Notice to Registrar in respect of date of dissolution; Notice to Registrar in respect of date of dissolution. The most likely internet sites of ASHDOWN LYONS LIMITED are www.ashdownlyons.co.uk, and www.ashdown-lyons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Ashdown Lyons Limited is a Private Limited Company. The company registration number is 02461858. Ashdown Lyons Limited has been working since 22 January 1990. The present status of the company is In Administration/Administrative Receiver. The registered address of Ashdown Lyons Limited is 66 Wigmore Street London W1u 2sb. . LYONS, Jeremy Michael is a Secretary of the company. JOHNSON, Robin Hardy is a Director of the company. LYONS, Jeremy Michael is a Director of the company. TAYLOR, Richard Charles is a Director of the company. WHITE, Simon Nicholas is a Director of the company. WILKIE, William Roy is a Director of the company. Secretary ASHDOWN, Peter David has been resigned. Secretary BROCKLESBY, Stephen Peter has been resigned. Director ASHDOWN, Peter David has been resigned. Director NICHOLS, Andrew John has been resigned. The company operates in "Architectural, technical consult".


Current Directors

Secretary
LYONS, Jeremy Michael
Appointed Date: 27 February 2003
Director
JOHNSON, Robin Hardy
Appointed Date: 14 April 2004
66 years old
Director
LYONS, Jeremy Michael

72 years old
Director
TAYLOR, Richard Charles
Appointed Date: 27 February 2003
61 years old
Director
WHITE, Simon Nicholas
Appointed Date: 14 April 2004
67 years old
Director
WILKIE, William Roy
Appointed Date: 04 September 2003
79 years old

Resigned Directors

Secretary
ASHDOWN, Peter David
Resigned: 27 February 2003
Secretary
BROCKLESBY, Stephen Peter
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
ASHDOWN, Peter David
Resigned: 27 February 2003
68 years old
Director
NICHOLS, Andrew John
Resigned: 31 March 2006
Appointed Date: 27 February 2003
72 years old

ASHDOWN LYONS LIMITED Events

25 Nov 2015
Court order INSOLVENCY:form 2.36B & court order - re. Dissolved date after judgement finalised
18 May 2011
Notice to Registrar in respect of date of dissolution
26 Apr 2011
Notice to Registrar in respect of date of dissolution
21 Mar 2011
Administrator's progress report to 28 February 2011
03 Mar 2011
Notice of move from Administration to Dissolution
...
... and 69 more events
24 Apr 1990
Registered office changed on 24/04/90 from: 21-27 city road cardiff CF2 3BJ
24 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990
Company name changed severnside 145 LIMITED\certificate issued on 14/03/90
22 Jan 1990
Incorporation

ASHDOWN LYONS LIMITED Charges

3 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Wicklesham Commercial Properties Limited
Description: £1909.37.
22 September 2006
Rent deposit
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: £8,000 cash deposit and its interest in the deposit. See…
7 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Rent deposit deed
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A deposit of £6,000 in cash.
8 January 2003
Deed of deposit
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: £6,000.00.

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