Lloyds Bank City Office Nominees Limited

Company Name	Lloyds Bank City Office Nominees Limited
Company Status	Dissolved
Company Number	00148361
Category	Private Limited Company
Incorporation Date	30 August 1917(105 years, 10 months ago)
Dissolution Date	30 November 2004 (18 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mark Stephe Charles Clenshaw
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(81 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 November 2004)
Role	Banker
Correspondence Address	14 Kilnside Claygate Esher Surrey KT10 0HS

Director Name	Brian Davies
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(81 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 November 2004)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	The Heath Lenham Road Fairbourne Heath Maidstone Kent ME17 1NA

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	15 September 2000(83 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Douglas Ronald Gibbs Cocker
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(73 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 March 1995)
Role	Bank Manager
Correspondence Address	123 Pilgrims Way Kemsing Sevenoaks Kent TN15 6TE

Director Name	John Murray Miller
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(74 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1994)
Role	Bank Manager
Correspondence Address	74 Crofters Mead Court Wood Lane Croydon Surrey CR0 9HT

Director Name	Donald Edward Schofield
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(74 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Bank Assistant Manager
Correspondence Address	4 Kennedy Avenue Laindon West Basildon Essex SS15 6LE

Director Name	Mr James Edward Waker
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(74 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1994)
Role	Bank Manager
Correspondence Address	16 Pemberton Avenue Gidea Park Romford Essex RM2 6EX

Secretary Name	John Murray Miller
Nationality	British
Status	Resigned
Appointed	07 March 1992(74 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	74 Crofters Mead Court Wood Lane Croydon Surrey CR0 9HT

Director Name	Mr Colin Forward
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(76 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2003)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 Polley Close Pembury Tunbridge Wells Kent TN2 4HW

Secretary Name	Colin Forward
Nationality	British
Status	Resigned
Appointed	07 July 1994(76 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1995)
Role	Bank Manager
Correspondence Address	14 Pages Lane Bexhill On Sea East Sussex TN39 3RD

Director Name	Glen William Salmons
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(76 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 October 1998)
Role	Bank Manager
Correspondence Address	12 Atridge Chase Billericay Essex CM12 0HR

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	31 March 1995(77 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Contact

Website	www.lloydsbank.com
Telephone	020 76261500
Telephone region	London

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Lloyds Bank City Office Nominees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London