Lloyds Investment Managers Nominees Limited

Company Name	Lloyds Investment Managers Nominees Limited
Company Status	Dissolved
Company Number	01907810
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	16 February 1999 (25 years, 2 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	16 August 1994(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 February 1999)
Role	Secretary
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Godfrey Buckland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 February 1999)
Role	Compliance Officer
Correspondence Address	29 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Jeffrey Samuel Dick
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 16 February 1999)
Role	Company Director
Correspondence Address	Chantrils Spode Lane Cowden Kent TN8 7HW

Director Name	Mr Peter Colin Axten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 1996)
Role	Managing Dir-Inv Mgmt
Correspondence Address	Garden Flat 42 Canfield Gardens Hampstead London NW6 3EB

Director Name	Alan MacDonald Cross
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1995)
Role	Support Services Director
Country of Residence	United Kingdom
Correspondence Address	26 Drayton Court Drayton Gardens London SW10 9RH

Director Name	Mr Harvey Frederick Lightfoot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1994)
Role	Head Of Investment Admin
Correspondence Address	2 Slades Rise Enfield Middlesex EN2 7ED

Secretary Name	Patrick Anthony Gonsalves
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 January 1993)
Role	Company Director
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Secretary Name	Hans-Wolfgang Main
Nationality	British
Status	Resigned
Appointed	27 January 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Keith Martin Jecks
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	Actuary
Correspondence Address	Raby,S South Park Lane Bletchingley Surrey RH1 4ND

Director Name	Raymond William Haines
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 1996)
Role	Investment Manager
Correspondence Address	7a Janmead Hutton Mount Shenfield Essex CM13 2PU

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(11 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

Director Name	Bruce Louis Offergelt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1998)
Role	Company Director
Correspondence Address	20 Fairways Kenley Surrey CR8 5HY

Registered Address	48 Chiswell Street London EC1Y 4GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998	First Gazette notice for voluntary strike-off (1 page)
28 August 1998	Application for striking-off (1 page)
28 April 1998	Return made up to 17/04/98; full list of members (5 pages)
14 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 July 1997	New director appointed (3 pages)
4 July 1997	Director resigned (1 page)
19 May 1997	Return made up to 17/04/97; full list of members (7 pages)
24 December 1996	Director's particulars changed (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
1 May 1996	Return made up to 17/04/96; full list of members (6 pages)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 March 1996	New director appointed (3 pages)
18 February 1996	Director resigned (2 pages)
4 May 1995	Return made up to 17/04/95; full list of members (12 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Contact Companies London