Company NameLloyds, Cox's & King's Limited
Company StatusDissolved
Company Number01422708
CategoryPrivate Limited Company
Incorporation Date24 May 1979(42 years, 4 months ago)
Dissolution Date1 November 2011 (9 years, 10 months ago)
Previous NameFreight Agencies Mac Pak Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Austin Connor
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1995(15 years, 11 months after company formation)
Appointment Duration16 years, 6 months (closed 01 November 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusClosed
Appointed19 December 1996(17 years, 7 months after company formation)
Appointment Duration14 years, 10 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Marc-John Boston
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2011(31 years, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameRobert Henry Bennett
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(13 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 May 1993)
RoleCompany Director
Correspondence Address150 Cholmley Gardens Mill Lane
London
NW6 1AD
Director NameAdrian Michael Delaney
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(13 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 24 February 1993)
RoleSecretary
Correspondence AddressTempletree
Sandway Road
Harrietsham
Kent
ME17 1HT
Director NameAlan Downs
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(13 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 May 1993)
RoleCompany Director
Correspondence AddressWoodlands 14 Sands Lane
Elloughton
Brough
North Humberside
HU15 1JH
Director NameMr Michael Anthony O'Neill Wallis
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(13 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 24 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletrees
Snailwell
Newmarket
Suffolk
CB8 7LS
Director NameJohn William Wykeham Wickham
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(13 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 May 1993)
RoleCompany Director
Correspondence AddressWoodland Shaw
Cousley Wood
Wadhurst
East Sussex
TN5 6EW
Secretary NameAdrian Michael Delaney
NationalityBritish
StatusResigned
Appointed21 August 1992(13 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 May 1993)
RoleCompany Director
Correspondence AddressTempletree
Sandway Road
Harrietsham
Kent
ME17 1HT
Director NameRoger Dowthwaite
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1993(13 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 1995)
RoleDirector Of Finance
Correspondence Address3 Beauchamp Close
Beaumont Road Chiswick
London
W4 5BT
Director NameSimon David Poole
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1993(13 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1994)
RoleCommercial Director
Correspondence Address49 Calabria Road
Islington
London
N5
Secretary NameGrenville Clive Burton
NationalityBritish
StatusResigned
Appointed25 May 1993(14 years after company formation)
Appointment Duration2 years, 4 months (resigned 17 October 1995)
RoleCompany Director
Correspondence Address29 Hitherwood Drive
London
SE19 1XA
Director NameElizabeth Jane Grant
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1994(14 years, 8 months after company formation)
Appointment Duration16 years, 11 months (resigned 31 December 2010)
RoleSolicitor
Correspondence Address29 Cotland Acres
Redhill
Surrey
RH1 6JZ
Secretary NameDavid Hugh Gilbert
NationalityBritish
StatusResigned
Appointed17 October 1995(16 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Mayfield Road
South Croydon
Surrey
CR2 0BH

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
7 July 2011Application to strike the company off the register (3 pages)
7 July 2011Application to strike the company off the register (3 pages)
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-05-11
  • GBP 2
(5 pages)
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-05-11
  • GBP 2
(5 pages)
24 March 2011Appointment of Mr Marc-John Boston as a director (2 pages)
24 March 2011Appointment of Mr Marc-John Boston as a director (2 pages)
2 February 2011Termination of appointment of Elizabeth Grant as a director (1 page)
2 February 2011Termination of appointment of Elizabeth Grant as a director (1 page)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 May 2010Director's details changed for Robert Austin Connor on 20 May 2010 (2 pages)
28 May 2010Director's details changed for Robert Austin Connor on 20 May 2010 (2 pages)
27 May 2010Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
27 May 2010Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
13 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009Accounts made up to 31 December 2008 (5 pages)
12 May 2009Return made up to 11/05/09; full list of members (4 pages)
12 May 2009Return made up to 11/05/09; full list of members (4 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Accounts made up to 31 December 2007 (5 pages)
12 May 2008Return made up to 11/05/08; full list of members (3 pages)
12 May 2008Return made up to 11/05/08; full list of members (3 pages)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 July 2007Accounts made up to 31 December 2006 (5 pages)
16 May 2007Return made up to 11/05/07; full list of members (2 pages)
16 May 2007Return made up to 11/05/07; full list of members (2 pages)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 September 2006Accounts made up to 31 December 2005 (5 pages)
4 July 2006Return made up to 11/05/06; full list of members (5 pages)
4 July 2006Return made up to 11/05/06; full list of members (5 pages)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2005Accounts made up to 31 December 2004 (5 pages)
27 May 2005Return made up to 11/05/05; full list of members (5 pages)
27 May 2005Return made up to 11/05/05; full list of members (5 pages)
29 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004Accounts made up to 31 December 2003 (5 pages)
19 May 2004Return made up to 11/05/04; full list of members (5 pages)
19 May 2004Return made up to 11/05/04; full list of members (5 pages)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2003Accounts made up to 31 December 2002 (5 pages)
13 June 2003Return made up to 11/05/03; full list of members (5 pages)
13 June 2003Return made up to 11/05/03; full list of members (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2002Accounts made up to 31 December 2001 (5 pages)
2 June 2002Return made up to 11/05/02; full list of members (5 pages)
2 June 2002Return made up to 11/05/02; full list of members (5 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 August 2001Accounts made up to 31 December 2000 (5 pages)
18 May 2001Return made up to 11/05/01; full list of members (5 pages)
18 May 2001Return made up to 11/05/01; full list of members (5 pages)
18 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 September 2000Accounts made up to 31 December 1999 (5 pages)
19 May 2000Return made up to 11/05/00; full list of members (5 pages)
19 May 2000Return made up to 11/05/00; full list of members (5 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999Accounts made up to 31 December 1998 (6 pages)
24 May 1999Return made up to 11/05/99; full list of members (5 pages)
24 May 1999Return made up to 11/05/99; full list of members (5 pages)
15 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1998Accounts made up to 31 December 1997 (11 pages)
16 October 1998Full accounts made up to 31 December 1997 (11 pages)
21 May 1998Return made up to 11/05/98; full list of members (5 pages)
21 May 1998Return made up to 11/05/98; full list of members (5 pages)
10 February 1998Company name changed freight agencies mac pak LIMITED\certificate issued on 10/02/98 (2 pages)
10 February 1998Company name changed freight agencies mac pak LIMITED\certificate issued on 10/02/98 (2 pages)
29 October 1997Director's particulars changed (1 page)
29 October 1997Director's particulars changed (1 page)
26 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 September 1997Accounts made up to 31 December 1996 (5 pages)
29 May 1997Return made up to 11/05/97; full list of members (5 pages)
29 May 1997Return made up to 11/05/97; full list of members (5 pages)
27 December 1996Secretary resigned (1 page)
27 December 1996New secretary appointed (2 pages)
27 December 1996Secretary resigned (1 page)
27 December 1996New secretary appointed (2 pages)
5 July 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 July 1996Accounts made up to 31 December 1995 (5 pages)
22 May 1996Return made up to 11/05/96; full list of members (5 pages)
22 May 1996Return made up to 11/05/96; full list of members (5 pages)
21 May 1996Secretary's particulars changed (1 page)
21 May 1996Secretary's particulars changed (1 page)
26 March 1996Amended accounts made up to 31 October 1994 (6 pages)
26 March 1996Amended accounts made up to 31 October 1994 (6 pages)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
19 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
19 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
28 December 1995Amended accounts made up to 31 October 1993 (11 pages)
28 December 1995Amended accounts made up to 31 October 1993 (11 pages)
11 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1995Return made up to 15/05/95; no change of members (4 pages)
18 May 1995Return made up to 15/05/95; no change of members (4 pages)
16 May 1995New director appointed (2 pages)
16 May 1995Director resigned (4 pages)
16 May 1995Director resigned (2 pages)
16 May 1995New director appointed (2 pages)
10 February 1989Accounts made up to 30 June 1988 (11 pages)
10 February 1989Full accounts made up to 30 June 1988 (11 pages)
12 January 1988Accounts made up to 30 June 1987 (11 pages)
12 January 1988Full accounts made up to 30 June 1987 (11 pages)
29 December 1986Accounts made up to 30 June 1986 (11 pages)
29 December 1986Full accounts made up to 30 June 1986 (11 pages)