Company NameThree Copthall Avenue Limited
DirectorsDavid John Joyce and Richard Douglas Shrimpton
Company StatusActive
Company Number01554323
CategoryPrivate Limited Company
Incorporation Date1 April 1981 (38 years, 8 months ago)

Business Activity

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

Directors

Director NameMr David John Joyce
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2003(22 years, 2 months after company formation)
Appointment Duration16 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Richard Douglas Shrimpton
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(34 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Secretary NameLloyds Secretaries Limited (Corporation)
StatusCurrent
Appointed11 March 2011(29 years, 11 months after company formation)
Appointment Duration8 years, 8 months
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr John Anthony Burns
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(11 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 January 1996)
RoleGroup Finance Director
Correspondence Address60 Lombard Street
London
EC3V 9DN
Director NamePeter Ellwood
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(11 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 May 2003)
RoleBank Chief Executive
Correspondence AddressCatesby House
Lower Catesby
Daventry
Northamptonshire
NN11 6LF
Director NameSir Nicholas Proctor Goodison
Date of BirthMay 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(11 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 April 2000)
RoleBank Deputy Chairman
Country of ResidenceUnited Kingdom
Correspondence Address12 Chesterfield Street
London
W1X 7HF
Director NamePeter William Stuart Rowland
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(11 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1994)
RoleLawyer
Correspondence AddressPine Copse
Woodland Drive
East Horsley
Surrey
KT24 5AN
Secretary NameHenry William Knighton Stephens
NationalityBritish
StatusResigned
Appointed06 September 1992(11 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 September 1993)
RoleCompany Director
Correspondence Address25 Jenner Drive
West End
Woking
Surrey
GU24 9HU
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusResigned
Appointed26 August 1993(12 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Director NameLuke Henry Walter March
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(12 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Wildhern
Andover
Hampshire
SP11 0JE
Director NameMr Robert Charles Carefull
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(14 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 June 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 St Matthews Avenue
Surbiton
Surrey
KT6 6JJ
Secretary NameHelen Suzanne Rodgers
NationalityBritish
StatusResigned
Appointed30 April 1996(15 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 17 October 2001)
RoleCompany Director
Correspondence AddressHeather Bank
6 Burston Gardens
East Grinstead
RH19 2HD
Director NameMichael Kent Atkinson
Date of BirthMay 1945 (Born 74 years ago)
NationalityAnglo Brazilian
StatusResigned
Appointed27 April 2000(19 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2002)
RoleBank Group Finance Director
Correspondence AddressFarthings
Pennymead Drive
East Horsley
Surrey
KT24 5AH
Secretary NameMr Stephen John Hopkins
NationalityBritish
StatusResigned
Appointed17 October 2001(20 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NamePhilip Roy Hampton
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2002(21 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 January 2004)
RoleCompany Director
Correspondence AddressBlakeney
Pennymead Rise, East Horsley
Leatherhead
Surrey
KT24 5AL
Director NameJohn Peter Gillbe
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2003(22 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 October 2009)
RoleChartered Accountant
Correspondence Address5 Maori Road
Guildford
Surrey
GU1 2EG
Director NameMr Richard Warren
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(28 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE

Contact

Websitelloydsbankinggroup.com

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 2018 (10 months, 3 weeks ago)
Next Accounts Due30 September 2020 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 June 2019 (5 months ago)
Next Return Due6 July 2020 (7 months, 2 weeks from now)

Filing History

14 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 July 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
30 June 2017Notification of Lloyds Bank Plc as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016 (2 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(5 pages)
21 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 January 2016Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages)
1 December 2015Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(5 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
7 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
13 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
16 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
16 May 2012Statement of company's objects (2 pages)
2 April 2012Director's details changed for David John Joyce on 26 March 2012 (2 pages)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
15 April 2011Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
29 January 2010Termination of appointment of John Gillbe as a director (1 page)
28 January 2010Appointment of Mr Richard Warren as a director (2 pages)
6 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
6 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
10 September 2009Return made up to 06/09/09; full list of members (4 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 February 2009Director's change of particulars / david joyce / 17/02/2009 (1 page)
20 September 2008Return made up to 06/09/08; full list of members (4 pages)
9 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 September 2007Return made up to 06/09/07; full list of members (2 pages)
5 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 January 2007Secretary's particulars changed (1 page)
15 September 2006Return made up to 06/09/06; full list of members (5 pages)
16 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 September 2005Return made up to 06/09/05; full list of members (5 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2004Return made up to 06/09/04; full list of members (5 pages)
17 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 January 2004Director resigned (1 page)
18 September 2003Return made up to 06/09/03; full list of members (6 pages)
30 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 June 2003New director appointed (3 pages)
24 June 2003New director appointed (3 pages)
24 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
11 September 2002Return made up to 06/09/02; full list of members (6 pages)
9 July 2002New director appointed (2 pages)
17 June 2002Director resigned (1 page)
15 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)
11 September 2001Return made up to 06/09/01; full list of members (6 pages)
31 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 May 2001Director's particulars changed (1 page)
11 May 2001Director's particulars changed (1 page)
28 September 2000Director's particulars changed (2 pages)
12 September 2000Return made up to 06/09/00; full list of members (6 pages)
5 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 May 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
12 October 1999Director's particulars changed (2 pages)
12 October 1999Director's particulars changed (1 page)
10 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 September 1999Return made up to 06/09/99; full list of members (10 pages)
2 September 1999Director's particulars changed (2 pages)
18 September 1998Return made up to 06/09/98; full list of members (10 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998Director's particulars changed (2 pages)
3 October 1997Director's particulars changed (2 pages)
23 September 1997Return made up to 06/09/97; full list of members (10 pages)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 April 1997Secretary's particulars changed (1 page)
8 January 1997Director's particulars changed (2 pages)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 September 1996Return made up to 06/09/96; full list of members (10 pages)
20 August 1996Secretary's particulars changed (1 page)
20 August 1996Secretary's particulars changed (1 page)
29 July 1996Director's particulars changed (2 pages)
24 July 1996Director's particulars changed (2 pages)
5 July 1996Director's particulars changed (2 pages)
13 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
22 May 1996Director's particulars changed (1 page)
13 May 1996Director resigned (1 page)
13 May 1996Secretary resigned (2 pages)
13 May 1996New secretary appointed (1 page)
21 March 1996Location of register of members (non legible) (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
16 January 1996Director resigned (2 pages)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
19 October 1995Director's particulars changed (4 pages)
26 September 1995Return made up to 06/09/95; no change of members (12 pages)
24 August 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)
24 August 1995Director's particulars changed (2 pages)
18 July 1995Director's particulars changed (6 pages)