Ross Lloyd Limited

Company Name	Ross Lloyd Limited
Company Status	Dissolved
Company Number	01484123
Category	Private Limited Company
Incorporation Date	10 March 1980(44 years, 1 month ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Small
Nationality	British
Status	Closed
Appointed	30 November 2010(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Kevin Newton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2013(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Joseph McCarthy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2009)
Role	Insurance Broker
Correspondence Address	62 Eastwood Grange Road Hexham Northumberland NE46 1UE

Director Name	Clifford McKnespiey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 30 November 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bridleside Cardew Carlisle Cumbria CA5 7JU

Secretary Name	Mrs Margaret Irene McKnespiey
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Bridleside Cardew Dalston Carlisle Cumbria CA5 7JQ

Director Name	David Clarke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(14 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ashley House Station Hill Wigton Cumbria CA7 9BJ

Director Name	Mr Paul Neil McKnespiey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandoe House 4 Carlton Gardens Stanwix Carlisle Cumbria CA3 9NP

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(30 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Contact

Website	www.rosslloyd.co.uk

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (3 pages)
8 May 2014	Application to strike the company off the register (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
29 July 2013	Appointment of Kevin Newton as a director (3 pages)
29 July 2013	Appointment of Kevin Newton as a director (3 pages)
14 June 2013	Termination of appointment of Robert Organ as a director (1 page)
14 June 2013	Termination of appointment of Robert Organ as a director (1 page)
20 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 1 (4 pages)
20 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 1 (4 pages)
28 March 2013	Withdraw the company strike off application (2 pages)
28 March 2013	Withdraw the company strike off application (2 pages)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2012	Statement by directors (1 page)
28 December 2012	Statement by directors (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.00 (4 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.00 (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
10 May 2011	Termination of appointment of Ian Story as a director (1 page)
10 May 2011	Termination of appointment of Ian Story as a director (1 page)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
17 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
17 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
10 January 2011	Appointment of Jeremy Small as a secretary (3 pages)
10 January 2011	Appointment of Matthew Gibson as a director (3 pages)
10 January 2011	Appointment of Ian Story as a director (3 pages)
10 January 2011	Termination of appointment of Margaret Mcknespiey as a secretary (2 pages)
10 January 2011	Registered office address changed from 22 the Square Dalton Carlisle Cumbria CA5 7PY on 10 January 2011 (2 pages)
10 January 2011	Termination of appointment of Clifford Mcknespiey as a director (2 pages)
10 January 2011	Appointment of Matthew Gibson as a director (3 pages)
10 January 2011	Registered office address changed from 22 the Square Dalton Carlisle Cumbria CA5 7PY on 10 January 2011 (2 pages)
10 January 2011	Termination of appointment of Paul Mcknespiey as a director (2 pages)
10 January 2011	Termination of appointment of Margaret Mcknespiey as a secretary (2 pages)
10 January 2011	Termination of appointment of David Clarke as a director (2 pages)
10 January 2011	Termination of appointment of Clifford Mcknespiey as a director (2 pages)
10 January 2011	Appointment of Jeremy Small as a secretary (3 pages)
10 January 2011	Termination of appointment of David Clarke as a director (2 pages)
10 January 2011	Appointment of Ian Story as a director (3 pages)
10 January 2011	Termination of appointment of Paul Mcknespiey as a director (2 pages)
7 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 April 2010	Director's details changed for David Clarke on 24 April 2010 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Clifford Mcknespiey on 24 April 2010 (2 pages)
26 April 2010	Director's details changed for Paul Neil Mcknespiey on 24 April 2010 (2 pages)
26 April 2010	Director's details changed for Paul Neil Mcknespiey on 24 April 2010 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for David Clarke on 24 April 2010 (2 pages)
26 April 2010	Director's details changed for Clifford Mcknespiey on 24 April 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
1 April 2009	Appointment terminated director joseph mccarthy (1 page)
1 April 2009	Appointment terminated director joseph mccarthy (1 page)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 April 2008	Return made up to 24/04/08; full list of members (4 pages)
25 April 2008	Return made up to 24/04/08; full list of members (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 May 2007	Return made up to 24/04/07; full list of members (3 pages)
21 May 2007	Return made up to 24/04/07; full list of members (3 pages)
10 February 2007	Resolutions RES13 ‐ Enter composite guarant 29/01/07 (1 page)
10 February 2007	Resolutions RES13 ‐ Enter composite guarant 29/01/07 (1 page)
10 February 2007	Declaration of assistance for shares acquisition (5 pages)
10 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2007	Declaration of assistance for shares acquisition (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
9 May 2005	Return made up to 24/04/05; full list of members (7 pages)
9 May 2005	Return made up to 24/04/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
18 May 2004	Return made up to 24/04/04; full list of members (7 pages)
18 May 2004	Return made up to 24/04/04; full list of members (7 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (16 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (16 pages)
10 May 2003	Return made up to 24/04/03; full list of members (7 pages)
10 May 2003	Return made up to 24/04/03; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 October 2001 (18 pages)
3 May 2002	Full accounts made up to 31 October 2001 (18 pages)
3 May 2002	Return made up to 24/04/02; full list of members (7 pages)
3 May 2002	Return made up to 24/04/02; full list of members (7 pages)
27 April 2001	Return made up to 24/04/01; full list of members (7 pages)
27 April 2001	Return made up to 24/04/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 October 2000 (16 pages)
5 April 2001	Full accounts made up to 31 October 2000 (16 pages)
10 May 2000	Return made up to 24/04/00; full list of members (7 pages)
10 May 2000	Return made up to 24/04/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 October 1999 (19 pages)
10 May 2000	Full accounts made up to 31 October 1999 (19 pages)
18 May 1999	Full accounts made up to 31 October 1998 (20 pages)
18 May 1999	Return made up to 24/04/99; no change of members (4 pages)
18 May 1999	Return made up to 24/04/99; no change of members (4 pages)
18 May 1999	Full accounts made up to 31 October 1998 (20 pages)
11 May 1998	Return made up to 24/04/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 October 1997 (18 pages)
11 May 1998	Return made up to 24/04/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 October 1997 (18 pages)
23 September 1997	Particulars of mortgage/charge (5 pages)
23 September 1997	Particulars of mortgage/charge (5 pages)
27 April 1997	Full accounts made up to 31 October 1996 (18 pages)
27 April 1997	Return made up to 24/04/97; no change of members (4 pages)
27 April 1997	Return made up to 24/04/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 October 1996 (18 pages)
6 May 1996	Full accounts made up to 31 October 1995 (14 pages)
6 May 1996	Full accounts made up to 31 October 1995 (14 pages)
6 May 1996	Return made up to 24/04/96; no change of members (4 pages)
6 May 1996	Return made up to 24/04/96; no change of members (4 pages)
7 July 1995	Registered office changed on 07/07/95 from: cardewlees carlisle CA5 6LF (1 page)
7 July 1995	Registered office changed on 07/07/95 from: cardewlees carlisle CA5 6LF (1 page)
4 May 1995	Return made up to 24/04/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 October 1994 (13 pages)
4 May 1995	Full accounts made up to 31 October 1994 (13 pages)
4 May 1995	Return made up to 24/04/95; full list of members (6 pages)
2 July 1987	Return made up to 07/05/87; full list of members (4 pages)
2 July 1987	Return made up to 07/05/87; full list of members (4 pages)
7 August 1986	Return made up to 31/07/86; full list of members (4 pages)
7 August 1986	Return made up to 31/07/86; full list of members (4 pages)
7 August 1986	Full accounts made up to 31 October 1985 (11 pages)
7 August 1986	Full accounts made up to 31 October 1985 (11 pages)
16 December 1982	Accounts made up to 31 March 1982 (7 pages)
16 December 1982	Accounts made up to 31 March 1982 (7 pages)
4 September 1980	Allotment of shares (2 pages)
4 September 1980	Allotment of shares (2 pages)
10 March 1980	Incorporation (15 pages)
10 March 1980	Incorporation (15 pages)

Ross Lloyd Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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