Services Lb (No. 4) Limited

Company Name	Services Lb (No. 4) Limited
Company Status	Dissolved
Company Number	00888174
Category	Private Limited Company
Incorporation Date	21 September 1966(57 years, 7 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Westward (Motor Policies) Limited and TSB Services (No. 4) Limited

Business Activity

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

Directors

Director Name	Mrs Helen Louise Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2015(49 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 March 2017)
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	21 March 2011(44 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 14 March 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Henry William Knighton Stephens
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 1993)
Role	Chartered Secretary
Correspondence Address	25 Jenner Drive West End Woking Surrey GU24 9HU

Director Name	Peter William Stuart Rowland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Lawyer
Correspondence Address	Pine Copse Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	22 February 1992(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Luke Henry Walter March
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	White Cottage Wildhern Andover Hampshire SP11 0JE

Director Name	David John Parfitt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 1996)
Role	Group Chief Accountant
Correspondence Address	8 Bideford Gardens Luton Bedfordshire LU3 1VE

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(29 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2001)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(29 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(29 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	19 June 1996(29 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Status	Resigned
Appointed	18 October 2001(35 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2001(35 years, 1 month after company formation)
Appointment Duration	14 years (resigned 13 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(35 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(43 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com

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

100 at £1	Lloyds Bank PLC 50.00% Noncumulative Preference
100 at £1	Lloyds Bank PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (2 pages)
12 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (2 pages)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
14 December 2016	Application to strike the company off the register (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (6 pages)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (6 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200 (6 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
9 May 2014	Company name changed tsb services (no. 4) LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Company name changed tsb services (no. 4) LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200 (6 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
7 August 2012	Statement of company's objects (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 August 2012	Statement of company's objects (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
15 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 January 2009	Return made up to 16/01/09; full list of members (4 pages)
21 January 2009	Return made up to 16/01/09; full list of members (4 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 16/01/07; full list of members (3 pages)
16 January 2007	Return made up to 16/01/07; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 16/01/06; full list of members (7 pages)
31 January 2006	Return made up to 16/01/06; full list of members (7 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 February 2005	Return made up to 16/01/05; full list of members (7 pages)
4 February 2005	Return made up to 16/01/05; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 January 2004	Return made up to 16/01/04; full list of members (6 pages)
24 January 2004	Return made up to 16/01/04; full list of members (6 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 June 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 EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
24 January 2003	Return made up to 16/01/03; full list of members (6 pages)
24 January 2003	Return made up to 16/01/03; full list of members (6 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 January 2002	Return made up to 16/01/02; full list of members (6 pages)
23 January 2002	Return made up to 16/01/02; full list of members (6 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
22 January 2001	Return made up to 16/01/01; full list of members (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 February 2000	Director's particulars changed (2 pages)
23 February 2000	Director's particulars changed (2 pages)
28 January 2000	Return made up to 16/01/00; full list of members (8 pages)
28 January 2000	Return made up to 16/01/00; full list of members (8 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Return made up to 16/01/99; full list of members (6 pages)
24 January 1999	Return made up to 16/01/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
29 January 1998	Return made up to 16/01/98; full list of members (6 pages)
29 January 1998	Return made up to 16/01/98; full list of members (6 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (2 pages)
25 March 1997	Director's particulars changed (2 pages)
14 February 1997	Return made up to 16/01/97; full list of members (7 pages)
14 February 1997	Return made up to 16/01/97; full list of members (7 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Director resigned (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
19 February 1996	Return made up to 16/01/96; no change of members (5 pages)
19 February 1996	Return made up to 16/01/96; no change of members (5 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
11 July 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
11 July 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Services Lb (No. 4) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London