London
EC2V 7HN
Director Name | Mr Richard Douglas Shrimpton |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2016(34 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 21 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 March 2011(29 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 21 May 2020) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Peter William Stuart Rowland |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
Role | Lawyer |
Correspondence Address | Pine Copse Woodland Drive East Horsley Surrey KT24 5AN |
Director Name | Mr John Anthony Burns |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 January 1996) |
Role | Group Finance Director |
Correspondence Address | 60 Lombard Street London EC3V 9DN |
Director Name | Peter Ellwood |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(11 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 May 2003) |
Role | Bank Chief Executive |
Correspondence Address | Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF |
Director Name | Sir Nicholas Proctor Goodison |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(11 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 April 2000) |
Role | Bank Deputy Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 12 Chesterfield Street London W1X 7HF |
Secretary Name | Henry William Knighton Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 06 September 1993) |
Role | Company Director |
Correspondence Address | 25 Jenner Drive West End Woking Surrey GU24 9HU |
Secretary Name | Mr Robert Austin Connor |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1993(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB |
Director Name | Luke Henry Walter March |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | White Cottage Wildhern Andover Hampshire SP11 0JE |
Director Name | Mr Robert Charles Carefull |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(14 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Matthews Avenue Surbiton Surrey KT6 6JJ |
Secretary Name | Helen Suzanne Rodgers |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 October 2001) |
Role | Company Director |
Correspondence Address | Heather Bank 6 Burston Gardens East Grinstead RH19 2HD |
Director Name | Michael Kent Atkinson |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Anglo Brazilian |
Status | Resigned |
Appointed | 27 April 2000(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2002) |
Role | Bank Group Finance Director |
Correspondence Address | Farthings Pennymead Drive East Horsley Surrey KT24 5AH |
Secretary Name | Mr Stephen John Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Philip Roy Hampton |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 January 2004) |
Role | Company Director |
Correspondence Address | Blakeney Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL |
Director Name | John Peter Gillbe |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(22 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 October 2009) |
Role | Chartered Accountant |
Correspondence Address | 5 Maori Road Guildford Surrey GU1 2EG |
Director Name | Mr Richard Warren |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2009(28 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 30 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Website | lloydsbankinggroup.com |
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Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2020 | Final Gazette dissolved following liquidation (1 page) |
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21 February 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
21 October 2019 | Register inspection address has been changed to Tower House Charterhall Drive Chester Cheshire CH88 3AN (2 pages) |
21 October 2019 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN (2 pages) |
10 October 2019 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 October 2019 (2 pages) |
9 October 2019 | Declaration of solvency (6 pages) |
9 October 2019 | Resolutions
|
9 October 2019 | Appointment of a voluntary liquidator (4 pages) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
9 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
3 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
30 June 2017 | Notification of Lloyds Bank Plc as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016 (2 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
6 January 2016 | Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016 (2 pages) |
1 December 2015 | Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page) |
1 December 2015 | Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page) |
9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (5 pages) |
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 March 2013 | Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages) |
7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Statement of company's objects (2 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 May 2012 | Statement of company's objects (2 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 May 2012 | Resolutions
|
16 May 2012 | Resolutions
|
2 April 2012 | Director's details changed for David John Joyce on 26 March 2012 (2 pages) |
2 April 2012 | Director's details changed for David John Joyce on 26 March 2012 (2 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
15 April 2011 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
29 January 2010 | Termination of appointment of John Gillbe as a director (1 page) |
29 January 2010 | Termination of appointment of John Gillbe as a director (1 page) |
28 January 2010 | Appointment of Mr Richard Warren as a director (2 pages) |
28 January 2010 | Appointment of Mr Richard Warren as a director (2 pages) |
6 November 2009 | Director's details changed for David John Joyce on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for David John Joyce on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for David John Joyce on 1 October 2009 (2 pages) |
10 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
2 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
2 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
17 February 2009 | Director's change of particulars / david joyce / 17/02/2009 (1 page) |
17 February 2009 | Director's change of particulars / david joyce / 17/02/2009 (1 page) |
20 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
20 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
9 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
6 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
15 September 2006 | Return made up to 06/09/06; full list of members (5 pages) |
15 September 2006 | Return made up to 06/09/06; full list of members (5 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
14 September 2005 | Return made up to 06/09/05; full list of members (5 pages) |
14 September 2005 | Return made up to 06/09/05; full list of members (5 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (5 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (5 pages) |
17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
18 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
24 June 2003 | New director appointed (3 pages) |
24 June 2003 | New director appointed (3 pages) |
24 June 2003 | New director appointed (3 pages) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | New director appointed (3 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
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) |
11 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
11 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
15 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
15 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | Secretary resigned (1 page) |
11 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
11 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
11 May 2001 | Director's particulars changed (1 page) |
11 May 2001 | Director's particulars changed (1 page) |
28 September 2000 | Director's particulars changed (2 pages) |
28 September 2000 | Director's particulars changed (2 pages) |
12 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
12 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (2 pages) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (2 pages) |
10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
10 September 1999 | Return made up to 06/09/99; full list of members (10 pages) |
10 September 1999 | Return made up to 06/09/99; full list of members (10 pages) |
2 September 1999 | Director's particulars changed (2 pages) |
2 September 1999 | Director's particulars changed (2 pages) |
18 September 1998 | Return made up to 06/09/98; full list of members (10 pages) |
18 September 1998 | Return made up to 06/09/98; full list of members (10 pages) |
11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 June 1998 | Director's particulars changed (2 pages) |
25 June 1998 | Director's particulars changed (2 pages) |
3 October 1997 | Director's particulars changed (2 pages) |
3 October 1997 | Director's particulars changed (2 pages) |
23 September 1997 | Return made up to 06/09/97; full list of members (10 pages) |
23 September 1997 | Return made up to 06/09/97; full list of members (10 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
8 April 1997 | Secretary's particulars changed (1 page) |
8 April 1997 | Secretary's particulars changed (1 page) |
8 January 1997 | Director's particulars changed (2 pages) |
8 January 1997 | Director's particulars changed (2 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
23 September 1996 | Return made up to 06/09/96; full list of members (10 pages) |
23 September 1996 | Return made up to 06/09/96; full list of members (10 pages) |
20 August 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed (1 page) |
29 July 1996 | Director's particulars changed (2 pages) |
29 July 1996 | Director's particulars changed (2 pages) |
24 July 1996 | Director's particulars changed (2 pages) |
24 July 1996 | Director's particulars changed (2 pages) |
5 July 1996 | Director's particulars changed (2 pages) |
5 July 1996 | Director's particulars changed (2 pages) |
13 June 1996 | Resolutions
|
13 June 1996 | Resolutions
|
22 May 1996 | Director's particulars changed (1 page) |
22 May 1996 | Director's particulars changed (1 page) |
13 May 1996 | New secretary appointed (1 page) |
13 May 1996 | Secretary resigned (2 pages) |
13 May 1996 | New secretary appointed (1 page) |
13 May 1996 | Secretary resigned (2 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | Director resigned (1 page) |
21 March 1996 | Location of register of members (non legible) (1 page) |
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) |
21 March 1996 | Location of register of members (non legible) (1 page) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
4 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
4 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
19 October 1995 | Director's particulars changed (4 pages) |
19 October 1995 | Director's particulars changed (4 pages) |
26 September 1995 | Return made up to 06/09/95; no change of members (12 pages) |
26 September 1995 | Return made up to 06/09/95; no change of members (12 pages) |
24 August 1995 | Director's particulars changed (2 pages) |
24 August 1995 | Director's particulars changed (2 pages) |
24 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
24 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
18 July 1995 | Director's particulars changed (6 pages) |
18 July 1995 | Director's particulars changed (6 pages) |
9 June 1994 | Full accounts made up to 31 October 1993 (7 pages) |
12 July 1991 | Accounts for a dormant company made up to 20 November 1990 (5 pages) |
3 September 1990 | Full accounts made up to 20 November 1989 (6 pages) |
16 November 1988 | Full accounts made up to 20 November 1987 (3 pages) |
15 June 1987 | Full accounts made up to 20 November 1986 (3 pages) |
16 April 1985 | Accounts made up to 20 November 1984 (3 pages) |
7 September 1984 | Accounts made up to 20 November 1982 (3 pages) |