Lloyd Northover Brand Communications Limited

Company Name	Lloyd Northover Brand Communications Limited
Company Status	Dissolved
Company Number	02491595
Category	Private Limited Company
Incorporation Date	10 April 1990(34 years ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2011(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(21 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 November 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Josephine Mary Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Waverley 8 Pump Lane Epping Green Essex CM16 6PR

Director Name	Dr David Van Lloyd Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	17 years, 7 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 169 Free Trade Wharf 340 The Highway London E1W 3EU

Secretary Name	Josephine Mary Smith
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Waverley 8 Pump Lane Epping Green Essex CM16 6PR

Director Name	Andrew John Dexter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Novara Row Calabria Road Highbury London N5 1JL

Director Name	John Connaughton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1998)
Role	Business Research
Correspondence Address	111 Lindsey Street Epping Essex CM16 6RE

Director Name	Aunia Judith Grogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1998)
Role	Business Research
Correspondence Address	44b Cecilia Road Hackney London E8 2ER

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Kevin James Soady
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 2001)
Role	PR Consultant
Correspondence Address	29 Richmond Avenue London N1 0NB

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	27 July 2000(10 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Jonathan Fletcher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 July 2004)
Role	Market Researcher
Correspondence Address	25 Ronver Road Lee London SE12 0NR

Director Name	John Connaughton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 July 2004)
Role	Market Researcher
Correspondence Address	10 Hawarden Road London E17 6NS

Director Name	Katharine Louise Florence Hurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2005)
Role	Company Director
Correspondence Address	135 Widdenham Road London N7 9SF

Director Name	Mr Gavin Mulholland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 July 2004)
Role	Market Research
Country of Residence	England
Correspondence Address	9 Lynton Avenue North Finchley London N12 9JH

Director Name	Joseph Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2005)
Role	Market Research
Country of Residence	England
Correspondence Address	16 Drayton Gardens Winchmore Hill London N21 2NS

Director Name	Jonathan Christian White
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 July 2004)
Role	Market Research
Correspondence Address	80 Victory Road Wanstead London E11 1UL

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(15 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(15 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr David Howard Worthington
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 17 October 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(21 years after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Contact

Website	lloydnorthover.com
Email address	[email protected]
Telephone	020 72918484
Telephone region	London

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

380k at £1	Msq Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£118,000
Cash	£75,000

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 29 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 March 1998	Delivered on: 17 March 1998 Satisfied on: 22 December 2011 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
27 July 2016	Application to strike the company off the register (3 pages)
14 April 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 380,000 (4 pages)
13 April 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
17 September 2015	Full accounts made up to 28 February 2015 (17 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 380,000 (5 pages)
10 April 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
10 April 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
3 October 2014	Full accounts made up to 28 February 2014 (18 pages)
18 September 2014	Resolutions RES13 ‐ Various agreements as listed 16/07/2014 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
18 September 2014	Memorandum and Articles of Association (10 pages)
2 September 2014	Satisfaction of charge 3 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 024915950006 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
21 July 2014	Registration of charge 024915950008, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 024915950007, created on 16 July 2014 (55 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 380,000 (4 pages)
2 December 2013	Full accounts made up to 28 February 2013 (17 pages)
4 October 2013	Registration of charge 024915950006 (17 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013 (1 page)
27 November 2012	Full accounts made up to 29 February 2012 (16 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
19 October 2011	Termination of appointment of David Worthington as a director (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Full accounts made up to 28 February 2011 (18 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
22 October 2010	Appointment of Mr David Howard Worthington as a director (2 pages)
22 October 2010	Amended full accounts made up to 28 February 2010 (20 pages)
2 September 2010	Full accounts made up to 28 February 2010 (20 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
10 January 2010	Company name changed dvl smith (msqh) LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2009-12-31 (2 pages)
10 January 2010	Change of name notice (2 pages)
10 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of David Smith as a director (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 May 2008	Return made up to 10/04/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (8 pages)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 10/04/07; full list of members (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 January 2007	Full accounts made up to 28 February 2006 (13 pages)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
12 May 2006	Return made up to 10/04/06; full list of members (7 pages)
8 March 2006	Company name changed citigate dvl smith LIMITED\certificate issued on 08/03/06 (2 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london EC2M 5SY (1 page)
6 December 2005	New secretary appointed (2 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 October 2005	Full accounts made up to 28 February 2005 (18 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 April 2005	Return made up to 10/04/05; full list of members (3 pages)
22 December 2004	Full accounts made up to 29 February 2004 (19 pages)
21 September 2004	Director's particulars changed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
21 April 2004	Return made up to 10/04/04; full list of members (9 pages)
16 December 2003	Full accounts made up to 28 February 2003 (18 pages)
29 October 2003	New director appointed (3 pages)
27 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (2 pages)
17 September 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 10/04/03; full list of members (6 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Full accounts made up to 28 February 2002 (18 pages)
11 November 2002	Director resigned (1 page)
4 August 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 10/04/02; full list of members (6 pages)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (17 pages)
2 October 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (3 pages)
22 May 2001	Director resigned (1 page)
17 April 2001	Return made up to 10/04/01; full list of members (7 pages)
17 April 2001	Director resigned (1 page)
15 August 2000	Memorandum and Articles of Association (4 pages)
8 August 2000	New director appointed (5 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Company name changed d v l smith group LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Full accounts made up to 31 March 2000 (19 pages)
8 August 2000	Secretary resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 420 cranbrook rd gants hill ilford essex IG2 6HT (1 page)
7 August 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
7 August 2000	Conve 27/07/00 (1 page)
26 April 2000	Return made up to 10/04/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (14 pages)
22 April 1999	Return made up to 10/04/99; full list of members (7 pages)
18 August 1998	Full accounts made up to 31 March 1998 (15 pages)
28 April 1998	Return made up to 10/04/98; full list of members (7 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
20 April 1998	Â£ nc 50000/380000 16/03/98 (1 page)
20 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
20 April 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 April 1998	Ad 16/03/98--------- Â£ si 330000@1=330000 Â£ ic 50000/380000 (2 pages)
31 March 1998	Director's particulars changed (1 page)
30 March 1998	Company name changed D.V.L. smith LIMITED\certificate issued on 31/03/98 (2 pages)
17 March 1998	Particulars of mortgage/charge (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
30 September 1997	Full accounts made up to 31 March 1997 (14 pages)
21 May 1997	Return made up to 10/04/97; full list of members (6 pages)
18 July 1996	Full accounts made up to 31 March 1996 (14 pages)
18 April 1996	Return made up to 10/04/96; full list of members (6 pages)
24 October 1995	Amended full accounts made up to 31 March 1995 (14 pages)
24 October 1995	Amended full accounts made up to 31 March 1994 (14 pages)
3 October 1995	New director appointed (2 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 April 1995	Return made up to 10/04/95; full list of members (10 pages)
28 June 1993	Memorandum and Articles of Association (10 pages)
28 June 1993	Ad 17/06/93--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
11 June 1993	Company name changed D.V.L. smith & associates limite d\certificate issued on 14/06/93 (2 pages)
10 April 1990	Incorporation (15 pages)

Lloyd Northover Brand Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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