Lloyds Bank (Stock Exchange Branch) Nominees Limited

Company Name	Lloyds Bank (Stock Exchange Branch) Nominees Limited
Company Status	Dissolved
Company Number	00209629
Category	Private Limited Company
Incorporation Date	12 November 1925(98 years, 6 months ago)
Dissolution Date	22 January 2021 (3 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Alexander Grant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(85 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 5th Floor 33 Old Broad Street London EC2N 1HZ

Director Name	Mr David Thomas Murray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(90 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	26 February 2013(87 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 January 2021)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Kenneth William Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1994)
Role	Banker
Correspondence Address	The Gables 341 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5NB

Director Name	John Clifford Andrews
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	54 Hyde Road Sanderstead South Croydon Surrey CR2 9NQ

Director Name	Graham Stapleton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	82 Beech Hill Haywards Heath West Sussex RH16 3TT

Director Name	Eric Leslie Fenn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Banker
Correspondence Address	33 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2001)
Role	Banker
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Blanche Margarita Anne Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	33 Rectory Lane Houghton Conquest Bedford Bedfordshire MK45 3LD

Director Name	Robert Michael Oliver
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1994)
Role	Banker
Correspondence Address	36 Leylands Park Burgess Hill West Sussex RH15 8AH

Director Name	Thomas Phimister
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Banker
Correspondence Address	30 Woodstock Rise Sutton Surrey SM3 9JE

Director Name	Raymond David Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooklyn 165 Faversham Road Kennington Ashford Kent TN24 9AE

Secretary Name	Graham Stapleton
Nationality	British
Status	Resigned
Appointed	25 March 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	82 Beech Hill Haywards Heath West Sussex RH16 3TT

Director Name	Leonard Lodge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	101 Penland Road Haywards Heath West Sussex RH16 1PJ

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(66 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 November 2000)
Role	Banker
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Director Name	Richard Marrison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	8 Chilliswood Road Haywards Heath West Sussex RH16 1JT

Director Name	Andrew Leslie Savidge
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(66 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1994)
Role	Banker
Correspondence Address	38 Dunstall Avenue Burgess Hill West Sussex RH15 8PH

Director Name	Suzanne Louise Hills
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(67 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1994)
Role	Bank Official
Correspondence Address	43 Imperial Drive Gravesend Kent DA12 4LL

Director Name	Christine Georgina Sackett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(67 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1994)
Role	Bank Official
Correspondence Address	10 Herbert House Old Castle Street London E1 7TW

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(68 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2001)
Role	Banker
Correspondence Address	Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT

Director Name	Mr Wayne Paul Kitcat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(68 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	30 December 1994(69 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Kenneth Gordon Farquhar
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(73 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	11 Barnfield Tunbridge Wells Kent TN2 5XD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(74 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	John Willis Lamb
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(75 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2006)
Role	Bank Manager
Correspondence Address	54 Barfield Park Lancing West Sussex BN15 9DF

Director Name	Matthew Bodicoat
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(75 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 April 2007)
Role	Bank Manager
Correspondence Address	11 Cedar Way Haywards Heath West Sussex RH16 3TZ

Secretary Name	Ms Sharon Anne Goodwin
Nationality	British
Status	Resigned
Appointed	14 January 2003(77 years, 2 months after company formation)
Appointment Duration	9 years (resigned 08 February 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Lynda Margaret Marsh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(81 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Westland Drive Hayes Bromley Kent BR2 7HE

Director Name	Edwina Jane Kidd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(81 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Stone House High Street Weston Towcester Northamptonshire NN12 8PU

Director Name	Mr Russell John Saunders
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(81 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harestock Close Winchester Hampshire SO22 6NP

Director Name	Bruce Hope-Maclellan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(82 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	54 Chilbolton Avenue Winchester SO22 5HQ

Director Name	Bradley Patrick Green
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(82 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2010)
Role	Company Director
Correspondence Address	187 South Park Road Wimbledon London SW19 8RX

Director Name	Mrs Linda Rose Mayland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(84 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Berengrave Lane Rainham Kent ME8 7LZ

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(85 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2015)
Role	Divisional Finance Director. Group Operations
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Miss Betsabeh Rais
Status	Resigned
Appointed	08 February 2012(86 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 February 2013)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com
Telephone	01732 374200
Telephone region	Sevenoaks

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
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2021	Final Gazette dissolved following liquidation (1 page)
22 October 2020	Return of final meeting in a members' voluntary winding up (10 pages)
26 February 2020	Director's details changed for Mr David Thomas Murray on 11 October 2019 (2 pages)
10 January 2020	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB (2 pages)
10 January 2020	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 January 2020 (2 pages)
10 January 2020	Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB (2 pages)
7 January 2020	Appointment of a voluntary liquidator (4 pages)
7 January 2020	Declaration of solvency (5 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 (1 page)
14 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 February 2017	Statement of company's objects (2 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 February 2017	Statement of company's objects (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
3 February 2016	Appointment of Mr David Thomas Murray as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr David Thomas Murray as a director on 1 February 2016 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015	Termination of appointment of James Coyle as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of James Coyle as a director on 30 April 2015 (1 page)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 February 2014	Director's details changed for David Alexander Grant on 30 January 2014 (2 pages)
25 February 2014	Director's details changed for David Alexander Grant on 30 January 2014 (2 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 March 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary (1 page)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of Sharon Goodwin as a secretary (1 page)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary (2 pages)
9 February 2012	Termination of appointment of Sharon Goodwin as a secretary (1 page)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary (2 pages)
19 August 2011	Termination of appointment of Linda Rose Mayland as a director (1 page)
19 August 2011	Appointment of Mr. James Coyle as a director (2 pages)
19 August 2011	Termination of appointment of Graham Willsher as a director (1 page)
19 August 2011	Appointment of Mr. James Coyle as a director (2 pages)
19 August 2011	Appointment of David Alexander Grant as a director (2 pages)
19 August 2011	Termination of appointment of Linda Rose Mayland as a director (1 page)
19 August 2011	Appointment of David Alexander Grant as a director (2 pages)
19 August 2011	Termination of appointment of Graham Willsher as a director (1 page)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Mr Graham Willsher as a director (2 pages)
6 April 2011	Appointment of Mr Graham Willsher as a director (2 pages)
5 January 2011	Termination of appointment of Robyn Thrussell as a director (1 page)
5 January 2011	Termination of appointment of Robyn Thrussell as a director (1 page)
4 October 2010	Appointment of Mrs Linda Rose Mayland as a director (2 pages)
4 October 2010	Appointment of Mrs Linda Rose Mayland as a director (2 pages)
30 September 2010	Termination of appointment of Bruce Hope-Maclellan as a director (1 page)
30 September 2010	Termination of appointment of Keith Tarren as a director (1 page)
30 September 2010	Appointment of Mrs Robyn Thrussell as a director (2 pages)
30 September 2010	Termination of appointment of Keith Tarren as a director (1 page)
30 September 2010	Appointment of Mrs Robyn Thrussell as a director (2 pages)
30 September 2010	Termination of appointment of Bruce Hope-Maclellan as a director (1 page)
23 June 2010	Termination of appointment of Bradley Green as a director (1 page)
23 June 2010	Termination of appointment of Bradley Green as a director (1 page)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 February 2010	Director's details changed for Bruce Hope-Maclellan on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Bruce Hope-Maclellan on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Bruce Hope-Maclellan on 4 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
25 March 2009	Return made up to 25/03/09; full list of members (4 pages)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 April 2008	Director appointed keith tarren (2 pages)
30 April 2008	Director appointed bradley patrick green (2 pages)
30 April 2008	Director appointed bradley patrick green (2 pages)
30 April 2008	Director appointed keith tarren (2 pages)
30 April 2008	Director appointed bruce hope-maclellan (2 pages)
30 April 2008	Director appointed bruce hope-maclellan (2 pages)
9 April 2008	Appointment terminated director lynda marsh (1 page)
9 April 2008	Appointment terminated director russell saunders (1 page)
9 April 2008	Appointment terminated director russell saunders (1 page)
9 April 2008	Appointment terminated director edwina kidd (1 page)
9 April 2008	Appointment terminated director lynda marsh (1 page)
9 April 2008	Appointment terminated director edwina kidd (1 page)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
27 March 2008	Return made up to 25/03/08; full list of members (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007	Director's particulars changed (2 pages)
11 October 2007	Director's particulars changed (2 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 25/03/07; full list of members (2 pages)
28 March 2007	Return made up to 25/03/07; full list of members (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 25/03/06; full list of members (5 pages)
6 April 2006	Return made up to 25/03/06; full list of members (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 25/03/05; full list of members (5 pages)
5 April 2005	Return made up to 25/03/05; full list of members (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 25/03/04; full list of members (5 pages)
1 April 2004	Return made up to 25/03/04; full list of members (5 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 April 2003	Return made up to 25/03/03; full list of members (5 pages)
5 April 2003	Return made up to 25/03/03; full list of members (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)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
4 April 2002	Return made up to 25/03/02; full list of members (5 pages)
4 April 2002	Return made up to 25/03/02; full list of members (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
11 April 2001	Return made up to 25/03/01; full list of members (6 pages)
11 April 2001	Return made up to 25/03/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
6 April 1999	Return made up to 25/03/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 April 1997	Return made up to 25/03/97; full list of members (7 pages)
17 April 1997	Return made up to 25/03/97; full list of members (7 pages)
17 December 1996	Secretary's particulars changed (1 page)
17 December 1996	Secretary's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 March 1996	Return made up to 25/03/96; full list of members (7 pages)
28 March 1996	Return made up to 25/03/96; full list of members (7 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 July 1995	Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath west sussex RH16 3SP (1 page)
31 July 1995	Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath west sussex RH16 3SP (1 page)
14 June 1995	Director's particulars changed (4 pages)
14 June 1995	Director's particulars changed (4 pages)
20 April 1995	Return made up to 25/03/95; full list of members (14 pages)
20 April 1995	Return made up to 25/03/95; full list of members (14 pages)
31 May 1988	Accounts made up to 31 December 1987 (3 pages)
31 May 1988	Accounts made up to 31 December 1987 (3 pages)

Lloyds Bank (Stock Exchange Branch) Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London