Company NameLloyds Bank City Office Nominees Limited
Company StatusDissolved
Company Number00148361
CategoryPrivate Limited Company
Incorporation Date30 August 1917(103 years, 10 months ago)
Dissolution Date30 November 2004 (16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Stephe Charles Clenshaw
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(81 years, 2 months after company formation)
Appointment Duration6 years, 1 month (closed 30 November 2004)
RoleBanker
Correspondence Address14 Kilnside
Claygate
Esher
Surrey
KT10 0HS
Director NameBrian Davies
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1998(81 years, 2 months after company formation)
Appointment Duration6 years, 1 month (closed 30 November 2004)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heath
Lenham Road Fairbourne Heath
Maidstone
Kent
ME17 1NA
Secretary NameStephen John Hopkins
NationalityBritish
StatusClosed
Appointed15 September 2000(83 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 30 November 2004)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameDouglas Ronald Gibbs Cocker
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1991(73 years, 6 months after company formation)
Appointment Duration4 years (resigned 17 March 1995)
RoleBank Manager
Correspondence Address123 Pilgrims Way
Kemsing
Sevenoaks
Kent
TN15 6TE
Director NameJohn Murray Miller
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(74 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 July 1994)
RoleBank Manager
Correspondence Address74 Crofters Mead
Court Wood Lane
Croydon
Surrey
CR0 9HT
Director NameDonald Edward Schofield
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(74 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 February 1996)
RoleBank Assistant Manager
Correspondence Address4 Kennedy Avenue
Laindon West
Basildon
Essex
SS15 6LE
Director NameMr James Edward Waker
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(74 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 July 1994)
RoleBank Manager
Correspondence Address16 Pemberton Avenue
Gidea Park
Romford
Essex
RM2 6EX
Secretary NameJohn Murray Miller
NationalityBritish
StatusResigned
Appointed07 March 1992(74 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 July 1994)
RoleCompany Director
Correspondence Address74 Crofters Mead
Court Wood Lane
Croydon
Surrey
CR0 9HT
Director NameMr Colin Forward
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(76 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 December 2003)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address5 Polley Close
Pembury
Tunbridge Wells
Kent
TN2 4HW
Secretary NameColin Forward
NationalityBritish
StatusResigned
Appointed07 July 1994(76 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1995)
RoleBank Manager
Correspondence Address14 Pages Lane
Bexhill On Sea
East Sussex
TN39 3RD
Director NameGlen William Salmons
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(76 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 October 1998)
RoleBank Manager
Correspondence Address12 Atridge Chase
Billericay
Essex
CM12 0HR
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed31 March 1995(77 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 September 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF

Contact

Websitewww.lloydsbank.com
Telephone020 76261500
Telephone regionLondon

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2002 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
7 July 2004Application for striking-off (1 page)
8 April 2004Director resigned (1 page)
12 March 2004Return made up to 07/03/04; full list of members (7 pages)
15 December 2003Director's particulars changed (1 page)
12 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london ecsp 3BS (1 page)
20 March 2003Return made up to 07/03/03; full list of members (6 pages)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002Return made up to 07/03/02; full list of members (6 pages)
6 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 March 2001Return made up to 07/03/01; full list of members (6 pages)
3 October 2000New secretary appointed (2 pages)
3 October 2000Secretary resigned (1 page)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 April 2000Return made up to 07/03/00; full list of members (6 pages)
29 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 March 1999Return made up to 07/03/99; full list of members (6 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
6 November 1998Director resigned (1 page)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 March 1998Return made up to 07/03/98; full list of members (5 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 October 1997Secretary's particulars changed (1 page)
16 December 1996Secretary's particulars changed (1 page)
7 October 1996Secretary's particulars changed (1 page)
4 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 March 1996Return made up to 07/03/96; full list of members (5 pages)
13 October 1995Memorandum and Articles of Association (26 pages)
13 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 April 1995Director's particulars changed (4 pages)
9 April 1995Secretary resigned;new secretary appointed (4 pages)
9 April 1995Registered office changed on 09/04/95 from: 72 lombard street london EC3P 3BT (1 page)
9 April 1995Return made up to 07/03/95; full list of members (12 pages)