Company NameLloyds Investment Managers Nominees Limited
Company StatusDissolved
Company Number01907810
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date16 February 1999 (22 years, 5 months ago)

Business Activity

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

Directors

Secretary NameStephen John Hopkins
NationalityBritish
StatusClosed
Appointed16 August 1994(9 years, 3 months after company formation)
Appointment Duration4 years, 6 months (closed 16 February 1999)
RoleSecretary
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameGodfrey Buckland
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 16 February 1999)
RoleCompliance Officer
Correspondence Address29 Upton Dene
Grange Road
Sutton
Surrey
SM2 6TA
Director NameJeffrey Samuel Dick
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1998(12 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (closed 16 February 1999)
RoleCompany Director
Correspondence AddressChantrils
Spode Lane
Cowden
Kent
TN8 7HW
Director NameMr Peter Colin Axten
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 12 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 June 1996)
RoleManaging Dir-Inv Mgmt
Correspondence AddressGarden Flat 42 Canfield Gardens
Hampstead
London
NW6 3EB
Director NameAlan MacDonald Cross
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 January 1995)
RoleSupport Services Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Drayton Court
Drayton Gardens
London
SW10 9RH
Director NameMr Harvey Frederick Lightfoot
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 January 1994)
RoleHead Of Investment Admin
Correspondence Address2 Slades Rise
Enfield
Middlesex
EN2 7ED
Secretary NamePatrick Anthony Gonsalves
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 12 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 January 1993)
RoleCompany Director
Correspondence Address8 Stanbrook Way
Yielden
Bedford
Bedfordshire
MK44 1AX
Secretary NameHans-Wolfgang Main
NationalityBritish
StatusResigned
Appointed27 January 1993(7 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 1994)
RoleCompany Director
Correspondence Address14 Nightingales
Cranleigh
Surrey
GU6 8DE
Director NameKeith Martin Jecks
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(9 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 January 1996)
RoleActuary
Correspondence AddressRaby,S
South Park Lane
Bletchingley
Surrey
RH1 4ND
Director NameRaymond William Haines
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(10 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 June 1996)
RoleInvestment Manager
Correspondence Address7a Janmead
Hutton Mount
Shenfield
Essex
CM13 2PU
Director NameMr Christopher John Loraine Samuel
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(11 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 23 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Irving Mews
Islington
London
N1 2FP
Director NameBruce Louis Offergelt
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(12 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 1998)
RoleCompany Director
Correspondence Address20 Fairways
Kenley
Surrey
CR8 5HY

Location

Registered Address48 Chiswell Street
London
EC1Y 4GR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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