| Company Name | Lydia Ann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00442693 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1947(76 years, 2 months ago) |
| Dissolution Date | 18 March 1997 (26 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2320 | Manufacture of refined petroleum products |
| SIC 19201 | Mineral oil refining |
Directors
| Director Name | Richard John Freeman Burrows |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(43 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | New Farm Keckwick Lane Daresbury Warrington Cheshire WA4 6SX |
| Secretary Name | Richard John Freeman Burrows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(43 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Farm Keckwick Lane Daresbury Warrington Cheshire WA4 6SX |
| Director Name | Mrs Penelope Ann Thompson |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1993(45 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 March 1997) |
| Role | School Teacher |
| Correspondence Address | 14 Chestnut Avenue Great Crosby Liverpool Merseyside L23 2SZ |
| Director Name | Barbara Mary Burrows |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(43 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 October 1992) |
| Role | Co Director |
| Correspondence Address | 14 Chestnut Avenue Crosby Liverpool Merseyside L23 2SZ |
| Director Name | Frederick Norman Haygarth |
|---|---|
| Date of Birth | January 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(43 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1993) |
| Role | Works Director |
| Correspondence Address | 27 Hall Drive Greasby Wirral Merseyside L49 1RW |
| Director Name | Francis Samuel Swain |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(43 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1993) |
| Role | Sales Director |
| Correspondence Address | 93 Taunton Drive Aintree Liverpool Merseyside L10 8JN |
| Director Name | Kenneth Brownhill |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(44 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 1993) |
| Role | Oil Manufacturer |
| Correspondence Address | 17 Rosslyn Street Liverpool Merseyside L17 7DL |
Location
| Registered Address | New Farm Keckwick Lane Daresbury Warrington WA4 6SX |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Moore |
| Ward | Daresbury |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 1996 | Application for striking-off (1 page) |
| 20 July 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 9 May 1995 | Return made up to 17/04/95; no change of members
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