Company NameLloyds Commercial Property Developments Limited
Company StatusDissolved
Company Number00179085
CategoryPrivate Limited Company
Incorporation Date17 January 1922(98 years, 9 months ago)
Dissolution Date22 March 2012 (8 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 NameMr Nigel Peter Waring
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2008(86 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 22 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Director NameMr Paul William Baker
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2009(87 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 22 March 2012)
RoleBank Director
Country of ResidenceEngland
Correspondence Address5th Floor Birchin Court
20 Birchin Lane
London
EC3 9DU
Director NameMr Andrew William Fielder
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(70 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 April 1998)
RoleChartered Surveyor
Correspondence Address14 Adelaide Road
Teddington
Middlesex
TW11 0AY
Director NameMr Steven Roger Lock
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(70 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1993)
RoleChartered Surveyor
Correspondence Address12 Pollards Road
Whetstone
London
N20 0UB
Director NameMr Hugh Douglas Charles Stebbing
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(70 years, 2 months after company formation)
Appointment Duration16 years, 10 months (resigned 30 January 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Cambridge Road
Clevedon
Somerset
BS21 7DN
Secretary NameMichael Roger Hatcher
NationalityBritish
StatusResigned
Appointed16 March 1992(70 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunyani Ardleigh Road
Little Bromley
Manningtree
Essex
CO11 2QA
Secretary NameMr Stephen John Hopkins
NationalityBritish
StatusResigned
Appointed28 July 1994(72 years, 6 months after company formation)
Appointment Duration15 years, 7 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameAlistair Gordon Strang
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1998(76 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 04 February 2008)
RoleBank Official
Correspondence AddressFosse Farm
Beech Pike Elkstone
Cheltenham
Gloucestershire
GL53 9PL
Wales
Director NameMr John Ronald Pike
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(87 years, 1 month after company formation)
Appointment Duration2 months (resigned 23 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ghyll Royd
Ilkley
West Yorkshire
LS29 9TH

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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