Lb Registrars (ISA) Nominees Limited

Company Name	Lb Registrars (ISA) Nominees Limited
Company Status	Dissolved
Company Number	01117900
Category	Private Limited Company
Incorporation Date	12 June 1973(50 years, 10 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)
Previous Names	Wescaris Nominees Limited and Lloyds Tsb Registrars (ISA) Nominees Limited

Business Activity

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

Directors

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	08 November 2010(37 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(37 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 June 2015)
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	13 February 2013(39 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 June 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Willis Lamb
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	24 Eighth Avenue North Lancing West Sussex BN15 9XD

Director Name	Mr Christopher Hugh Ibbetson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	9 Vicars Moor Lane Winchmore Hill London N21 2QN

Director Name	Mr Titus Joseph Dmello
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(19 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	974 London Road Thornton Heath Surrey CR7 7PG

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 1993(19 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Karen Jacqueline Frith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	Flat 9 70-72 Albert Road South Norwood London SE25 4JW

Director Name	Sheila Ann Nelson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	39 Torrington Shoeburyness Southend On Sea Essex SS3 8DD

Director Name	Miss Gloria Shirley Godfrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	4 Windsor Wood Monkswood Avenue Waltham Abbey Essex EN9 1LY

Director Name	Joanna Lucy Anning
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	18 Queens Court 53 Rectory Road Beckenham Kent BR3 1HS

Director Name	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Carole Brazier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(20 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	176 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Jivanlal Bakrania
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	75 Birchen Grove Kingsbury London NW9 8RY

Director Name	Mark David M'Grady
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	3 Adcock Walk Orpington Kent BR6 9SY

Director Name	Sharon Denise Londt
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 1997)
Role	Bank Official
Correspondence Address	2 Sunnycroft Road South Norwood London SE25 4TB

Director Name	Rekha Ramesh Mehta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	54 Ingleby Road Ilford Essex IG1 4RY

Director Name	Tracey Ann Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	32a Surbiton Hill Park Surbiton Surrey KT5 8ES

Director Name	Mrs Jacqueline Nicola Barton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 1997)
Role	Bank Official
Correspondence Address	160 Little Lullaway Basildon Essex SS15 5JD

Director Name	Mrs Jane Susan Bullen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(24 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 June 1998)
Role	Bank Official
Correspondence Address	15 Windmill Gardens Enfield Middlesex EN2 7DZ

Director Name	Carolyne Jayne Gardiner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(25 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 February 1999)
Role	Bank Official
Correspondence Address	11 Morden Gardens Mitcham Surrey CR4 4DH

Director Name	Anthony Charles Jennings
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(25 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 February 1999)
Role	Bank Official
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	15 June 1998(25 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 January 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN

Director Name	Garhame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(25 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 February 1999)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	15 June 1998(25 years after company formation)
Appointment Duration	2 years, 3 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	Gavin Dalziel Downs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2000)
Role	Bank Manager
Correspondence Address	Heath House Birch Avenue Haywards Heath West Sussex RH17 7SL

Director Name	Mr John David Heaton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2000)
Role	Registrar
Country of Residence	England
Correspondence Address	6 Tamarisk Way East Preston Littlehampton West Sussex BN16 2TF

Director Name	Simon John Treharne Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(25 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2004)
Role	Bank Official
Correspondence Address	26 Bushby Avenue Rustington West Sussex BN16 2BY

Director Name	Mr Simon Christopher Briggs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 September 2001)
Role	Bank Manager
Country of Residence	England
Correspondence Address	7 The Courtyard Forest Grange Forest Road Colgate Horsham West Sussex RH12 4TG

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Mr Colin Forward
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2003)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 Polley Close Pembury Tunbridge Wells Kent TN2 4HW

Secretary Name	Ms Sharon Anne Goodwin
Nationality	British
Status	Resigned
Appointed	24 July 2002(29 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 08 February 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Guy Mark Healey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2005)
Role	Banker
Correspondence Address	6 Millside Place Old Isleworth Middlesex TW7 6BU

Director Name	Gavin Dalziel Downs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(34 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 February 2008)
Role	Bank Manager
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Miss Betsabeh Rais
Status	Resigned
Appointed	08 February 2012(38 years, 8 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	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

100 at £1	Lloyds Tsb Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
25 February 2015	Application to strike the company off the register (3 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
9 May 2014	Company name changed lloyds tsb registrars (isa) nominees 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)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary (1 page)
29 January 2013	Statement of company's objects (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 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)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 November 2010	Appointment of Mrs. Sharon Noelle Slattery as a director (2 pages)
9 November 2010	Termination of appointment of Jakob Pfaudler as a director (1 page)
8 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
3 November 2010	Termination of appointment of Graham Taylor as a director (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008	Appointment terminated director gavin downs (1 page)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 December 2007	New director appointed (2 pages)
6 November 2007	New director appointed (3 pages)
26 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 March 2007	Return made up to 01/03/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (6 pages)
12 May 2005	New director appointed (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Director resigned (1 page)
9 March 2005	Return made up to 01/03/05; full list of members (6 pages)
12 October 2004	Director's particulars changed (1 page)
7 October 2004	Director resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 March 2004	Return made up to 01/03/04; full list of members (6 pages)
24 December 2003	Secretary's particulars changed (1 page)
23 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
22 July 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)
20 March 2003	Return made up to 01/03/03; full list of members (6 pages)
28 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
19 December 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 March 2001	Return made up to 01/03/01; full list of members (7 pages)
30 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
3 October 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
22 September 1999	Amended accounts made up to 31 December 1998 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 July 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
24 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
11 February 1999	Company name changed wescaris nominees LIMITED\certificate issued on 12/02/99 (2 pages)
26 January 1999	Director resigned (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 July 1998	New secretary appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director resigned (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1997	Return made up to 01/03/97; full list of members (12 pages)
3 March 1997	Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996	Director resigned (1 page)
20 March 1996	Return made up to 01/03/96; no change of members (8 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 March 1995	Return made up to 01/03/95; no change of members (8 pages)

Lb Registrars (ISA) Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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