Company NameLion Foods Group Limited
Company StatusDissolved
Company Number00821057
CategoryPrivate Limited Company
Incorporation Date28 September 1964(56 years, 2 months ago)
Dissolution Date24 February 2004 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameJames Wong
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed16 July 1999(34 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 24 February 2004)
RoleAttorney At Law
Correspondence Address8 Royal Gardens
Bowdon
Altrincham
Cheshire
WA14 3GX
Secretary NamePeter McGowan
NationalityBritish
StatusClosed
Appointed24 April 2002(37 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 24 February 2004)
RoleCompany Director
Correspondence Address45 Station Road
Hesketh Bank
Southport
PR4 6SP
Director NameMr Eric Fantozzi
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(27 years, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 16 June 1992)
RoleCompany Director
Correspondence AddressCroft House 9 Croft Road
Evesham
Worcestershire
WR11 4NE
Director NameAnthony Lewis
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(27 years, 8 months after company formation)
Appointment Duration7 years (resigned 24 May 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Secretary NameAnthony Lewis
NationalityBritish
StatusResigned
Appointed25 May 1992(27 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Director NameMr William James Mapstone
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(27 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 January 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonehouse
Lower Carden
Tilston
Cheshire
SY14 7HP
Wales
Secretary NameMs Christine Mary Ward
NationalityCanadian
StatusResigned
Appointed17 December 1992(28 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 October 1993)
RoleCompany Director
Correspondence Address245 Hollins Lane
Hollins
Bury
Lancashire
BL9 8AS
Secretary NamePeter Stephen Roe
NationalityBritish
StatusResigned
Appointed08 October 1993(29 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NamePeter Stephen Roe
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(29 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1994)
RoleAccountant
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Director NameAngela Michelle Blair
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(30 years, 3 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleSecretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Secretary NameAngela Michelle Blair
NationalityBritish
StatusResigned
Appointed31 December 1994(30 years, 3 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleSecretary
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Director NameStephen Derek Vincent
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(32 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Secretary NameStephen Derek Vincent
NationalityBritish
StatusResigned
Appointed10 December 1996(32 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR

Location

Registered AddressFaraday Road
Astmoor
Runcorn
Cheshire
WA7 1PE
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Financials

Year2014
Net Worth£181,867

Accounts

Latest Accounts31 March 2001 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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