Lloyds Pension Fund Management Limited

02230425

Company Name	Lloyds Pension Fund Management Limited
Company Status	Dissolved
Company Number	02230425
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)
Dissolution Date	3 June 1997 (26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bernard Colin Clark
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 03 June 1997)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mill Hatch Dunmow Road Thaxted Dunmow Essex CM6 2LU

Director Name	Mr Robert James Prance
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 03 June 1997)
Role	Bank Official
Correspondence Address	85 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NP

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	21 December 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 June 1997)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Mr Bruce Trevor Ackerman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Merchant Banker
Correspondence Address	7 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Peter Colin Axten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month 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	Mr Alan Frederick Beaney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 Broom Park Teddington Middlesex TW11 9RS

Director Name	Michael John Boggis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1996)
Role	Chartered Surveyor
Correspondence Address	61 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Raymond William Haines
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Investment Manager
Correspondence Address	7a Janmead Hutton Mount Shenfield Essex CM13 2PU

Director Name	Peter Kysel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Merchant Banker
Correspondence Address	Silverlea 21 Willoughby Road London NW3 1RT

Director Name	Mr Harvey Frederick Lightfoot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month 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

Director Name	Mr Graham Charles Albert Roads
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1996)
Role	Investment Manager
Correspondence Address	3 Beechwood Crescent Chandlers Ford Eastleigh Hampshire SO53 5PE

Director Name	Mr Keith Warden Sands
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Investment Manager
Correspondence Address	50 Blythwood Road Pinner Middlesex HA5 3QP

Director Name	Mr Brian George Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1996)
Role	Research Director
Correspondence Address	33 Norrington Road Loose Maidstone Kent ME15 9XB

Secretary Name	Hans-Wolfgang Main
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Location

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

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 1997	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997	First Gazette notice for voluntary strike-off (1 page)
30 December 1996	Application for striking-off (1 page)
18 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 17/04/96; full list of members (10 pages)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 February 1996	Director resigned (2 pages)
12 October 1995	Director's particulars changed (6 pages)
4 May 1995	Return made up to 17/04/95; full list of members (18 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Contact Companies London