Company NameLloyds Fund Management Limited
Company StatusDissolved
Company Number02230800
CategoryPrivate Limited Company
Incorporation Date15 March 1988(36 years ago)
Dissolution Date3 June 1997 (26 years, 10 months ago)

Business Activity

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

Directors

Secretary NameStephen John Hopkins
NationalityBritish
StatusClosed
Appointed16 December 1994(6 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 03 June 1997)
RoleSecretary
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameGodfrey Buckland
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1996(8 years, 4 months after company formation)
Appointment Duration10 months (closed 03 June 1997)
RoleCompliance Officer
Correspondence Address29 Upton Dene
Grange Road
Sutton
Surrey
SM2 6TA
Director NameMr Christopher John Loraine Samuel
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1996(8 years, 4 months after company formation)
Appointment Duration10 months (closed 03 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Irving Mews
Islington
London
N1 2FP
Director NameMr Bruce Trevor Ackerman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 1994)
RoleMerchant Banker
Correspondence Address7 Alleyn Park
Dulwich
London
SE21 8AU
Director NameMr Peter Colin Axten
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 1 month 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 NameMr Christopher Philip Crosland
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 19 February 1996)
RoleInvestment Manager
Correspondence Address11 Dynevor Road
Richmond
Surrey
TW10 6PF
Director NameAlan MacDonald Cross
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 1 month 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 Graham Charles Albert Roads
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 12 December 1996)
RoleInvestment Manager
Correspondence Address3 Beechwood Crescent
Chandlers Ford
Eastleigh
Hampshire
SO53 5PE
Director NameMr Philip James Slater
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleInvestment Manager
Correspondence Address3 Poulters Wood
Ravensbourne Park
Keston
Kent
BR2 3JD
Secretary NamePatrick Anthony Gonsalves
NationalityBritish
StatusResigned
Appointed17 April 1992(4 years, 1 month 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(4 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 December 1994)
RoleCompany Director
Correspondence Address14 Nightingales
Cranleigh
Surrey
GU6 8DE

Location

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

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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