Lion Foods Services Limited

Company Name	Lion Foods Services Limited
Company Status	Dissolved
Company Number	00732462
Category	Private Limited Company
Incorporation Date	14 August 1962(61 years, 9 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Wong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 July 1999(36 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 February 2004)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	Paul Ian Hockenhull
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Greenmoor Carlisle Road Buxton Derbyshire SK17 6XE

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 9 months after company formation)
Appointment Duration	8 years (resigned 24 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Anthony Lewis
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Director Name	Mr Gerardus Leonnadus Wilhelmus Maria Claessens
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1992(29 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Greenmoor Carlisle Road Buxton Derbyshire SK17 6XE

Director Name	Adrian Keith Dodd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Group Operations Manager
Correspondence Address	Ashbourne House Roes Lane Crich Matlock Derbyshire DE4 5DH

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Secretary Name	Ms Christine Mary Ward
Nationality	Canadian
Status	Resigned
Appointed	01 May 1992(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	245 Hollins Lane Hollins Bury Lancashire BL9 8AS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	08 October 1993(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Angela Michelle Blair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(32 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(32 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Stephen Derek Vincent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(34 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(34 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Secretary Name	Peter McGowan
Nationality	British
Status	Resigned
Appointed	24 April 2002(39 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Station Road Hesketh Bank Southport PR4 6SP

Location

Registered Address	Faraday Road Astmoor Runcorn Cheshire WA7 1PE
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	-£57,685
Current Liabilities	£57,685

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
23 January 2003	Secretary resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2000	Return made up to 25/05/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
10 June 1999	Return made up to 25/05/99; no change of members (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 June 1998	Return made up to 25/05/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
27 June 1997	Return made up to 25/05/97; full list of members (6 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
2 January 1997	New secretary appointed;new director appointed (3 pages)
6 August 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 March 1995	Director's particulars changed (2 pages)

Lion Foods Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire