Lb Registrars Savings Nominees Limited

Company Name	Lb Registrars Savings Nominees Limited
Company Status	Dissolved
Company Number	02402840
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	08 November 2010(21 years, 4 months after company formation)
Appointment Duration	5 years (closed 10 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(21 years, 4 months after company formation)
Appointment Duration	5 years (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	05 November 2014(25 years, 4 months after company formation)
Appointment Duration	1 year (closed 10 November 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Dr Ralph Eric Walrond
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 March 1999)
Role	Md Lloyds Bank Registrars
Correspondence Address	2 The Oaks Rustington Littlehampton West Sussex BN16 2UP

Director Name	Mr William Frank Paine
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1993)
Role	Head Receiving Bk Services
Correspondence Address	54 Amberley Drive Goring By Sea Worthing West Sussex BN12 4QH

Director Name	John Francis Richardson Hayes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Welsh
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1998)
Role	Lloyds Bank Manager
Correspondence Address	Kimberley Greystoke Road Ferring Worthing West Sussex BN12 5JL

Director Name	Graham Stuart Johns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Banker & Share Registrar
Correspondence Address	28 Woodfield Park Amersham Buckinghamshire HP6 5QH

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	16 March 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1995)
Role	Company Director
Correspondence Address	33 Wellfield Road Streatham London SW16 2BT

Director Name	Barrington David Chapman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 January 1999)
Role	Bank Official
Correspondence Address	17 Ruston Park Rustington Littlehampton West Sussex BN16 2AD

Director Name	Richard Michael Vause
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Loxwood Cottage Pigbush Lane Loxwood West Sussex RH14 0QY

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	30 April 1995(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	John Parker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2007)
Role	Banker
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Paul Stephen Charman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2001)
Role	Senior Bank Manager
Correspondence Address	51 Liphook Road Whitehill Bordon Hampshire GU35 9DA

Director Name	Simon John Treharne Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 2004)
Role	Banke Official
Correspondence Address	26 Bushby Avenue Rustington West Sussex BN16 2BY

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Brian John Spickett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2007)
Role	Senior Manager
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Colin Forward
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2003)
Role	Bank Manager
Country of Residence	England
Correspondence Address	5 Polley Close Pembury Tunbridge Wells Kent TN2 4HW

Secretary Name	Ms Sharon Anne Goodwin
Nationality	British
Status	Resigned
Appointed	24 July 2002(13 years after company formation)
Appointment Duration	9 years, 6 months (resigned 08 February 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Guy Mark Healey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2005)
Role	Banker
Correspondence Address	6 Millside Place Old Isleworth Middlesex TW7 6BU

Director Name	Mrs Joanne Palmer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Graham Roy Taylor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Gadmore Lane, Hastoe Tring Hertfordshire HP23 6QS

Director Name	Gavin Dalziel Downs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 2014)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 October 2007(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Miss Betsabeh Rais
Status	Resigned
Appointed	08 February 2012(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 February 2013)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
20 July 2015	Application to strike the company off the register (3 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
1 December 2014	Termination of appointment of Gavin Dalziel Downs as a director on 26 November 2014 (1 page)
5 November 2014	Appointment of Lloyds Secretaries Limited as a secretary on 5 November 2014 (2 pages)
5 November 2014	Appointment of Lloyds Secretaries Limited as a secretary on 5 November 2014 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
9 May 2014	Company name changed lloyds tsb registrars savings nominees LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary (1 page)
29 January 2013	Statement of company's objects (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
9 February 2012	Termination of appointment of Sharon Goodwin as a secretary (1 page)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary (2 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
9 November 2010	Appointment of Mrs. Sharon Noelle Slattery as a director (2 pages)
9 November 2010	Termination of appointment of Jakob Pfaudler as a director (1 page)
8 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
3 November 2010	Termination of appointment of Graham Taylor as a director (1 page)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Gavin Dalziel Downs on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Gavin Dalziel Downs on 4 February 2010 (2 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 March 2008	Return made up to 16/03/08; full list of members (4 pages)
5 December 2007	New director appointed (2 pages)
6 November 2007	New director appointed (3 pages)
26 October 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 16/03/06; full list of members (6 pages)
12 May 2005	New director appointed (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Director resigned (1 page)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
12 October 2004	Director's particulars changed (1 page)
7 October 2004	Director resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 16/03/04; full list of members (6 pages)
24 December 2003	Secretary's particulars changed (1 page)
23 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
26 March 2003	Return made up to 16/03/03; full list of members (6 pages)
28 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 16/03/02; full list of members (6 pages)
19 December 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
3 October 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 April 2000	Return made up to 16/03/00; full list of members (6 pages)
29 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 October 1999	Company name changed lloyds tsb registrars (new issue s) nominees LIMITED\certificate issued on 21/10/99 (2 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 July 1999	New director appointed (2 pages)
30 June 1999	Company name changed lloyds bank (new issues) nominee s LIMITED\certificate issued on 01/07/99 (2 pages)
1 April 1999	Director resigned (1 page)
23 March 1999	Return made up to 16/03/99; full list of members (6 pages)
19 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
23 March 1998	Return made up to 16/03/98; full list of members (7 pages)
6 February 1998	Director's particulars changed (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 October 1997	Secretary's particulars changed (1 page)
1 August 1997	Director's particulars changed (2 pages)
24 March 1997	Return made up to 16/03/97; full list of members (6 pages)
16 December 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 March 1996	Return made up to 16/03/96; full list of members (7 pages)
17 February 1996	Director's particulars changed (3 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
17 March 1995	Return made up to 16/03/95; full list of members (14 pages)

Lb Registrars Savings Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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