Company NameLydia Ann Limited
Company StatusDissolved
Company Number00442693
CategoryPrivate Limited Company
Incorporation Date25 September 1947(73 years, 2 months ago)
Dissolution Date18 March 1997 (23 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameRichard John Freeman Burrows
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1991(43 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 18 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Farm Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 6SX
Secretary NameRichard John Freeman Burrows
NationalityBritish
StatusClosed
Appointed16 April 1991(43 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 18 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Farm Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 6SX
Director NameMrs Penelope Ann Thompson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1993(45 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 18 March 1997)
RoleSchool Teacher
Correspondence Address14 Chestnut Avenue
Great Crosby
Liverpool
Merseyside
L23 2SZ
Director NameBarbara Mary Burrows
Date of BirthSeptember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(43 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 October 1992)
RoleCo Director
Correspondence Address14 Chestnut Avenue
Crosby
Liverpool
Merseyside
L23 2SZ
Director NameFrederick Norman Haygarth
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(43 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1993)
RoleWorks Director
Correspondence Address27 Hall Drive
Greasby
Wirral
Merseyside
L49 1RW
Director NameFrancis Samuel Swain
Date of BirthOctober 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(43 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1993)
RoleSales Director
Correspondence Address93 Taunton Drive
Aintree
Liverpool
Merseyside
L10 8JN
Director NameKenneth Brownhill
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(44 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1993)
RoleOil Manufacturer
Correspondence Address17 Rosslyn Street
Liverpool
Merseyside
L17 7DL

Location

Registered AddressNew Farm Keckwick Lane
Daresbury
Warrington
WA4 6SX
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishMoore
WardDaresbury

Accounts

Latest Accounts30 September 1994 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

18 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996First Gazette notice for voluntary strike-off (1 page)
10 October 1996Application for striking-off (1 page)
20 July 1995Accounts for a small company made up to 30 September 1994 (12 pages)
9 May 1995Return made up to 17/04/95; no change of members
  • 363(287) ‐ Registered office changed on 09/05/95
(4 pages)