Lloyds International Fund Management Limited

02230716

Company Name	Lloyds International Fund Management Limited
Company Status	Dissolved
Company Number	02230716
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 N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Closed
Appointed	08 November 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 June 1997)
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(8 years, 4 months after company formation)
Appointment Duration	10 months (closed 03 June 1997)
Role	Compliance Officer
Correspondence Address	29 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Mr Christopher John Loraine Samuel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1996(8 years, 4 months after company formation)
Appointment Duration	10 months (closed 03 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Irving Mews Islington London N1 2FP

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 Mgmtt
Correspondence Address	Garden Flat 42 Canfield Gardens Hampstead London NW6 3EB

Director Name	Mr Ian Allen Ebblewhite
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	Fund Manager
Correspondence Address	The Spinney 26 Playle Chase Great Totham Maldon Essex CM9 8UT

Director Name	Alan John Fraser Harris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 30 April 1992)
Role	Investment Manager
Correspondence Address	The Old School Novington Lane East Chiltington East Sussex BN7 3AX

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 John Seymour Sier
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 1995)
Role	Fund Manager
Correspondence Address	34 Thorpe Esplanade Thorpe Bay Essex SS1 3BA

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	Patrick Anthony Gonsalves
Nationality	British
Status	Resigned
Appointed	17 April 1992(4 years, 1 month 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(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 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)
24 December 1996	Director's particulars changed (1 page)
16 December 1996	Director resigned (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)
1 May 1996	Return made up to 17/04/96; full list of members (5 pages)
19 April 1996	Director resigned (1 page)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 May 1995	Return made up to 17/04/95; full list of members (14 pages)
12 April 1995	Director resigned (4 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Contact Companies London