| Company Name | Lloyds Foreign Exchange Gps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02054785 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1986(37 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dermot Peter Doughty |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 34 Hillcrest Road London W3 9RY |
| Director Name | Mr Derrick Robin Pearson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Bank Official |
| Correspondence Address | 9 The Waterfalls Langdon Hills Basildon Essex SS16 6HE |
| Secretary Name | Nicola Suzanne Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(8 years, 1 month after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
| Director Name | Jeremy Neil Pletts |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1998(11 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Banker |
| Correspondence Address | 27 Hillcrest Road Purley Surrey CR8 2JF |
| Director Name | David Geoffrey Nicoll |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 February 1998) |
| Role | Bank Executive |
| Correspondence Address | 108 Great Guildford Street Southwark London SE1 0ES |
| Secretary Name | Patrick Anthony Gonsalves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | 8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX |
| Secretary Name | Deborah Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 October 1994) |
| Role | Company Director |
| Correspondence Address | 179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW |
Location
| Registered Address | 71 Lombard Street London EC3P 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 August 2001 | Dissolved (1 page) |
|---|---|
| 11 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | O/C liq ipo (7 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 1999 | Declaration of solvency (3 pages) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1999 | Liquidators powers/authorisation (1 page) |
| 9 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 13 January 1999 | Director's particulars changed (1 page) |
| 27 October 1998 | Auditor's resignation (1 page) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 27 February 1998 | Director resigned (1 page) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 12 October 1997 | Secretary's particulars changed (1 page) |
| 17 December 1996 | Secretary's particulars changed (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 October 1996 | Secretary's particulars changed (1 page) |
| 9 September 1996 | Return made up to 03/09/96; full list of members (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 6 September 1995 | Return made up to 03/09/95; full list of members (14 pages) |