Lloyds, Cox's & King's Limited

Company Name	Lloyds, Cox's & King's Limited
Company Status	Dissolved
Company Number	01422708
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Names	Valuco Limited and Freight Agencies Mac Pak Limited

Business Activity

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

Directors

Director Name	Mr Robert Austin Connor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(15 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 01 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Closed
Appointed	19 December 1996(17 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 01 November 2011)
Role	Company Director
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	24 March 2011(31 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Robert Henry Bennett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 1993)
Role	Company Director
Correspondence Address	150 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Adrian Michael Delaney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 1993)
Role	Secretary
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Director Name	Alan Downs
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Woodlands 14 Sands Lane Elloughton Brough North Humberside HU15 1JH

Director Name	Mr Michael Anthony O'Neill Wallis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Snailwell Newmarket Suffolk CB8 7LS

Director Name	John William Wykeham Wickham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Woodland Shaw Cousley Wood Wadhurst East Sussex TN5 6EW

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Director Name	Roger Dowthwaite
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1995)
Role	Director Of Finance
Correspondence Address	3 Beauchamp Close Beaumont Road Chiswick London W4 5BT

Director Name	Simon David Poole
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Commercial Director
Correspondence Address	49 Calabria Road Islington London N5

Secretary Name	Grenville Clive Burton
Nationality	British
Status	Resigned
Appointed	25 May 1993(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	29 Hitherwood Drive London SE19 1XA

Director Name	Elizabeth Jane Grant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(14 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2010)
Role	Solicitor
Correspondence Address	29 Cotland Acres Redhill Surrey RH1 6JZ

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	17 October 1995(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

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

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Lloyds, Cox's & King's Limited

Business Activity

Directors

Location

Accounts

Filing History

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