Lloyds Commercial Property Developments Limited

Company Name	Lloyds Commercial Property Developments Limited
Company Status	Dissolved
Company Number	00179085
Category	Private Limited Company
Incorporation Date	17 January 1922(102 years, 3 months ago)
Dissolution Date	22 March 2012 (12 years, 1 month ago)
Previous Names	4

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	Mr Nigel Peter Waring
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(86 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Paul William Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(87 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 March 2012)
Role	Bank Director
Country of Residence	England
Correspondence Address	5th Floor Birchin Court 20 Birchin Lane London EC3 9DU

Director Name	Mr Andrew William Fielder
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(70 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 1998)
Role	Chartered Surveyor
Correspondence Address	14 Adelaide Road Teddington Middlesex TW11 0AY

Director Name	Mr Steven Roger Lock
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(70 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Chartered Surveyor
Correspondence Address	12 Pollards Road Whetstone London N20 0UB

Director Name	Mr Hugh Douglas Charles Stebbing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(70 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Cambridge Road Clevedon Somerset BS21 7DN

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	16 March 1992(70 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	28 July 1994(72 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Alistair Gordon Strang
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(76 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 February 2008)
Role	Bank Official
Correspondence Address	Fosse Farm Beech Pike Elkstone Cheltenham Gloucestershire GL53 9PL Wales

Director Name	Mr John Ronald Pike
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(87 years, 1 month after company formation)
Appointment Duration	2 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ghyll Royd Ilkley West Yorkshire LS29 9TH

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2011	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2011	Return of final meeting in a members' voluntary winding up (6 pages)
9 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-20 (1 page)
9 May 2011	Appointment of a voluntary liquidator (1 page)
9 May 2011	Declaration of solvency (3 pages)
9 May 2011	Appointment of a voluntary liquidator (1 page)
9 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2011	Declaration of solvency (3 pages)
6 May 2011	Registered office address changed from 25 Gresham Street London EC2V 7HN on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 25 Gresham Street London EC2V 7HN on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 25 Gresham Street London EC2V 7HN on 6 May 2011 (2 pages)
26 April 2011	Amended full accounts made up to 31 December 2010 (14 pages)
26 April 2011	Amended full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 5 (4 pages)
15 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 5 (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Accounts made up to 31 December 2008 (5 pages)
6 May 2009	Director appointed paul william baker (2 pages)
6 May 2009	Director appointed paul william baker (2 pages)
5 May 2009	Appointment terminated director john pike (1 page)
5 May 2009	Appointment Terminated Director john pike (1 page)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
31 March 2009	Director appointed john ronald pike (2 pages)
31 March 2009	Director appointed john ronald pike (2 pages)
9 February 2009	Appointment terminated director hugh stebbing (1 page)
9 February 2009	Appointment Terminated Director hugh stebbing (1 page)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 May 2008	Accounts made up to 31 December 2007 (5 pages)
6 May 2008	Director appointed nigel peter waring (3 pages)
6 May 2008	Director appointed nigel peter waring (3 pages)
29 March 2008	Return made up to 16/03/08; full list of members (3 pages)
29 March 2008	Return made up to 16/03/08; full list of members (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 June 2007	Accounts made up to 31 December 2006 (5 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 September 2006	Accounts made up to 31 December 2005 (6 pages)
30 March 2006	Return made up to 16/03/06; full list of members (5 pages)
30 March 2006	Return made up to 16/03/06; full list of members (5 pages)
8 March 2006	Director's particulars changed (2 pages)
8 March 2006	Director's particulars changed (2 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 June 2005	Accounts made up to 31 December 2004 (4 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 April 2005	Return made up to 16/03/05; full list of members (5 pages)
6 April 2005	Return made up to 16/03/05; full list of members (5 pages)
15 July 2004	Accounts made up to 31 December 2003 (5 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
26 March 2003	Return made up to 16/03/03; full list of members (5 pages)
26 March 2003	Return made up to 16/03/03; full list of members (5 pages)
2 November 2002	Accounts made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 April 2002	Return made up to 16/03/02; full list of members (5 pages)
15 April 2002	Return made up to 16/03/02; full list of members (5 pages)
10 October 2001	Accounts made up to 31 December 2000 (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 April 2001	Return made up to 16/03/01; full list of members (5 pages)
10 April 2001	Return made up to 16/03/01; full list of members (5 pages)
1 June 2000	Director's particulars changed (2 pages)
1 June 2000	Director's particulars changed (2 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
27 March 2000	Return made up to 16/03/00; full list of members (5 pages)
27 March 2000	Return made up to 16/03/00; full list of members (5 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (7 pages)
29 March 1999	Return made up to 16/03/99; full list of members (6 pages)
29 March 1999	Return made up to 16/03/99; full list of members (6 pages)
19 February 1999	Director's particulars changed (2 pages)
19 February 1999	Director's particulars changed (2 pages)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Director's particulars changed (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
11 April 1998	Return made up to 16/03/98; full list of members (7 pages)
11 April 1998	Return made up to 16/03/98; full list of members (7 pages)
9 July 1997	Full accounts made up to 31 December 1996 (8 pages)
9 July 1997	Full accounts made up to 31 December 1996 (8 pages)
16 April 1997	Return made up to 16/03/97; full list of members (6 pages)
16 April 1997	Return made up to 16/03/97; full list of members (6 pages)
22 November 1996	Director's particulars changed (2 pages)
22 November 1996	Director's particulars changed (2 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (9 pages)
11 April 1996	Full accounts made up to 31 December 1995 (9 pages)
31 March 1996	Return made up to 16/03/96; full list of members (6 pages)
31 March 1996	Return made up to 16/03/96; full list of members (6 pages)
31 March 1996	Director's particulars changed (3 pages)
31 March 1996	Director's particulars changed (3 pages)
24 March 1995	Full accounts made up to 31 December 1994 (7 pages)
24 March 1995	Full accounts made up to 31 December 1994 (7 pages)
21 March 1995	Return made up to 16/03/95; full list of members (6 pages)
21 March 1995	Return made up to 16/03/95; full list of members (12 pages)
8 June 1993	Full accounts made up to 31 December 1992 (9 pages)
8 June 1993	Full accounts made up to 31 December 1992 (9 pages)
26 April 1991	Full accounts made up to 31 December 1990 (9 pages)
26 April 1991	Full accounts made up to 31 December 1990 (9 pages)
21 March 1986	Accounts made up to 31 December 1985 (4 pages)
21 March 1986	Accounts made up to 31 December 1985 (4 pages)

Lloyds Commercial Property Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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