Lloyds Tsb Export Finance Limited

Company Name	Lloyds Tsb Export Finance Limited
Company Status	Dissolved
Company Number	00695206
Category	Private Limited Company
Incorporation Date	12 June 1961(62 years, 11 months ago)
Dissolution Date	8 May 2013 (10 years, 11 months ago)
Previous Names	Exporters'Refinance Corporation Limited and Lloyds Bank Export Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Armstrong
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(46 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 May 2013)
Role	Company Director
Correspondence Address	Silverdale The Ridgeway Oxshott Surrey KT22 0LG

Director Name	Timothy Mark Tuke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2009(48 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	27 June 2011(50 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 May 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Iain Donald Cheyne
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(30 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 1996)
Role	Banker
Correspondence Address	6 Chiswick Mall London W4 2QH

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(30 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 1998)
Role	Deputy Group Chief Executive
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Robert Crompton Prince
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(30 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 1992)
Role	Banker
Correspondence Address	25a Lonsdale Square London N1 1EW

Director Name	Mr David Edward Wills
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(30 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Bank Manager
Correspondence Address	24 Southview Drive Upminster Essex RM14 2LA

Secretary Name	Frederick Charles Archibald Maslen
Nationality	British
Status	Resigned
Appointed	02 May 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Brian Page Constant
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(31 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 1996)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	56 Amenbury Lane Harpenden Hertfordshire AL5 2DH

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	25 July 1994(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(34 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Director Name	Mr Clive Glyn Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(35 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodside House Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	09 February 1998(36 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Simon John Harris
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(36 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Heathway, East Horsley Leatherhead Surrey KT24 5ET

Director Name	Mr Ernest Stephen Battey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(38 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	25 Orchard Lane Corfe Mullen Wimborne Dorset BH21 3SU

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	03 October 2002(41 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

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

Shareholders

8m at £1	Lloyds Tsb Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£462,000
Net Worth	£8,704,000
Cash	£8,752,000
Current Liabilities	£273,000

Accounts

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

Filing History

8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 February 2013	Return of final meeting in a members' voluntary winding up (7 pages)
8 February 2013	Return of final meeting in a members' voluntary winding up (7 pages)
26 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18 (1 page)
26 July 2012	Declaration of solvency (3 pages)
26 July 2012	Declaration of solvency (3 pages)
26 July 2012	Appointment of a voluntary liquidator (1 page)
26 July 2012	Register inspection address has been changed (2 pages)
26 July 2012	Appointment of a voluntary liquidator (1 page)
26 July 2012	Register inspection address has been changed (2 pages)
26 July 2012	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
26 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 8,000,000 (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 8,000,000 (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 8,000,000 (5 pages)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Timothy Mark Tuke on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Timothy Mark Tuke on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Timothy Mark Tuke on 5 April 2011 (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 2 May 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)
22 December 2009	Appointment of Timothy Mark Tuke as a director (4 pages)
22 December 2009	Appointment of Timothy Mark Tuke as a director (4 pages)
31 July 2009	Appointment Terminated Director simon harris (1 page)
31 July 2009	Appointment terminated director simon harris (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Return made up to 02/05/09; full list of members (3 pages)
11 May 2009	Return made up to 02/05/09; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2007 (13 pages)
4 July 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
28 February 2008	Director appointed richard armstrong (2 pages)
28 February 2008	Director appointed richard armstrong (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (13 pages)
18 July 2007	Full accounts made up to 31 December 2006 (13 pages)
2 May 2007	Return made up to 02/05/07; full list of members (2 pages)
2 May 2007	Return made up to 02/05/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 May 2006	Return made up to 02/05/06; full list of members (5 pages)
17 May 2006	Return made up to 02/05/06; full list of members (5 pages)
23 August 2005	Full accounts made up to 31 December 2004 (9 pages)
23 August 2005	Full accounts made up to 31 December 2004 (9 pages)
19 May 2005	Return made up to 02/05/05; full list of members (5 pages)
19 May 2005	Return made up to 02/05/05; full list of members (5 pages)
6 July 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Return made up to 02/05/04; full list of members (5 pages)
19 May 2004	Return made up to 02/05/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 02/05/03; full list of members (12 pages)
2 July 2003	Return made up to 02/05/03; full list of members (12 pages)
23 June 2003	Location of register of members (1 page)
23 June 2003	Location of register of members (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard st london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard st london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
21 May 2002	Return made up to 02/05/02; full list of members (6 pages)
21 May 2002	Return made up to 02/05/02; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 May 2001	Return made up to 02/05/01; full list of members (6 pages)
17 May 2001	Return made up to 02/05/01; full list of members (6 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
16 June 2000	Company name changed lloyds bank export finance limit ed\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed lloyds bank export finance limit ed\certificate issued on 19/06/00 (2 pages)
15 June 2000	Return made up to 02/05/00; full list of members (6 pages)
15 June 2000	Return made up to 02/05/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	Full accounts made up to 31 December 1999 (10 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (2 pages)
14 January 2000	Director's particulars changed (2 pages)
21 May 1999	Return made up to 02/05/99; full list of members (6 pages)
21 May 1999	Full accounts made up to 31 December 1998 (10 pages)
21 May 1999	Full accounts made up to 31 December 1998 (10 pages)
21 May 1999	Return made up to 02/05/99; full list of members (6 pages)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
21 May 1998	Return made up to 02/05/98; full list of members (5 pages)
21 May 1998	Return made up to 02/05/98; full list of members (5 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed (1 page)
12 February 1998	New secretary appointed (1 page)
12 February 1998	Secretary resigned (1 page)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 02/05/97; full list of members (9 pages)
28 May 1997	Return made up to 02/05/97; full list of members (9 pages)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
20 September 1996	Director's particulars changed (2 pages)
15 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
12 May 1996	Return made up to 02/05/96; full list of members (7 pages)
12 May 1996	Return made up to 02/05/96; full list of members (7 pages)
12 May 1996	Full accounts made up to 31 December 1995 (10 pages)
12 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 March 1996	New director appointed (2 pages)
21 June 1995	Director's particulars changed (2 pages)
21 June 1995	Director's particulars changed (4 pages)
9 May 1995	Return made up to 02/05/95; full list of members (14 pages)
9 May 1995	Return made up to 02/05/95; full list of members (7 pages)
11 April 1995	Full accounts made up to 31 December 1994 (10 pages)
11 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)

Lloyds Tsb Export Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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