London
W1J 0AH
Director Name | Mr Christopher Richard Hurley |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2014(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Vine Street London W1J 0AH |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 2015(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 23 January 2018) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Johnstone Edwards Brown |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 February 1995) |
Role | Chartered Secretary |
Correspondence Address | 14 Broxbourne Road Orpington Kent BR6 0AY |
Director Name | Geoffrey William Vernon Dawson |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1994) |
Role | Chartered Accountant |
Correspondence Address | 51 Charterhouse Road Orpington Kent BR6 9EJ |
Director Name | Christine Anne Higgens |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 1994) |
Role | Assistant Company Secretary |
Correspondence Address | 14 Charles Court Erith Kent DA8 3BY |
Secretary Name | Francis Joseph Conway |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(2 years after company formation) |
Appointment Duration | 11 months (resigned 26 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | Mr Peter Thomas Johnson |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(4 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 September 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Director Name | Mark Vevers Phythian Adams |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(4 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 September 1995) |
Role | Solicitor |
Correspondence Address | Wootten House Iffley Oxford Oxfordshire OX4 4DS |
Director Name | Mr Ian Clive John |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 July 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Tynwald 23a Longfield Drive Amersham Buckinghamshire HP6 5HD |
Director Name | Mr Michael William Joseph |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 November 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Hermitage St Leonards Tring Hertfordshire HP23 6NW |
Secretary Name | Mr Stephen John Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 28 February 2010) |
Role | Secretary |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Tony Nash |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 January 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Lime Kilns Southwater West Sussex RH13 9JL |
Director Name | Mr Darryl Charles Eales |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2003(12 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 April 2014) |
Role | Invest Man Venture Cap |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Mr Patrick Elborough Sellers |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 December 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 42 Campden Hill Square London W8 7JR |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1993(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 September 1995) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Website | ldc.co.uk |
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Email address | [email protected] |
Telephone | 01224 548761 |
Telephone region | Aberdeen |
Registered Address | One Vine Street London W1J 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Lloyds Development Capital (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2017 | Application to strike the company off the register (3 pages) |
30 October 2017 | Application to strike the company off the register (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
22 March 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
22 March 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
6 January 2016 | Resolutions
|
6 January 2016 | Resolutions
|
6 January 2016 | Statement of company's objects (2 pages) |
6 January 2016 | Statement of company's objects (2 pages) |
1 December 2015 | Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015 (2 pages) |
1 December 2015 | Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015 (2 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
6 January 2015 | Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page) |
3 June 2014 | Appointment of Mr Martin John Draper as a director (2 pages) |
3 June 2014 | Appointment of Mr Christopher Hurley as a director (2 pages) |
3 June 2014 | Appointment of Mr Christopher Hurley as a director (2 pages) |
3 June 2014 | Appointment of Mr Martin John Draper as a director (2 pages) |
2 June 2014 | Company name changed lloyds tsb ventures trustees LIMITED\certificate issued on 02/06/14
|
2 June 2014 | Company name changed lloyds tsb ventures trustees LIMITED\certificate issued on 02/06/14
|
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 May 2014 | Termination of appointment of Darryl Eales as a director (1 page) |
19 May 2014 | Termination of appointment of Darryl Eales as a director (1 page) |
7 May 2014 | Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages) |
7 May 2014 | Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages) |
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
7 January 2014 | Register inspection address has been changed (1 page) |
7 January 2014 | Register inspection address has been changed (1 page) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages) |
22 February 2012 | Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 February 2010 | Director's details changed for Patrick Sellers on 10 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Patrick Sellers on 10 December 2009 (2 pages) |
11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 February 2009 | Director's change of particulars / patrick sellers / 09/02/2009 (1 page) |
12 February 2009 | Director's change of particulars / patrick sellers / 09/02/2009 (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page) |
15 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 October 2007 | Director's particulars changed (2 pages) |
23 October 2007 | Director's particulars changed (2 pages) |
2 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
17 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
17 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 April 2006 | Resolutions
|
19 April 2006 | Resolutions
|
5 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
5 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 February 2005 | Director's particulars changed (2 pages) |
16 February 2005 | Director's particulars changed (2 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Director resigned (1 page) |
15 July 2004 | Director's particulars changed (2 pages) |
15 July 2004 | Director's particulars changed (2 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | New director appointed (2 pages) |
16 March 2004 | Director's particulars changed (1 page) |
16 March 2004 | Director's particulars changed (1 page) |
5 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 August 2003 | Director's particulars changed (2 pages) |
23 August 2003 | Director's particulars changed (2 pages) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
23 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
23 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
28 April 2003 | Director's particulars changed (2 pages) |
28 April 2003 | Director's particulars changed (2 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (7 pages) |
6 April 2003 | Location - directors interests register: non legible (2 pages) |
6 April 2003 | Location - directors interests register: non legible (2 pages) |
4 April 2003 | Location of register of members (non legible) (2 pages) |
4 April 2003 | Location of register of members (non legible) (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
4 February 2003 | Auditor's resignation (2 pages) |
4 February 2003 | Auditor's resignation (2 pages) |
15 August 2002 | Director's particulars changed (2 pages) |
15 August 2002 | Director's particulars changed (2 pages) |
2 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
18 April 2002 | Director's particulars changed (2 pages) |
18 April 2002 | Director's particulars changed (2 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
9 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
30 March 2001 | Director's particulars changed (2 pages) |
30 March 2001 | Director's particulars changed (2 pages) |
20 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
20 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page) |
8 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
8 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
24 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
24 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
13 September 1999 | Director's particulars changed (2 pages) |
13 September 1999 | Director's particulars changed (2 pages) |
10 May 1999 | Return made up to 25/04/99; full list of members (8 pages) |
10 May 1999 | Return made up to 25/04/99; full list of members (8 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
26 February 1999 | Company name changed lloyds ventures trustees LIMITED\certificate issued on 01/03/99 (2 pages) |
26 February 1999 | Company name changed lloyds ventures trustees LIMITED\certificate issued on 01/03/99 (2 pages) |
22 February 1999 | Director's particulars changed (2 pages) |
22 February 1999 | Director's particulars changed (2 pages) |
20 May 1998 | Return made up to 25/04/98; full list of members (7 pages) |
20 May 1998 | Return made up to 25/04/98; full list of members (7 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
9 February 1998 | Director's particulars changed (1 page) |
9 February 1998 | Director's particulars changed (1 page) |
22 May 1997 | Return made up to 25/04/97; full list of members (7 pages) |
22 May 1997 | Return made up to 25/04/97; full list of members (7 pages) |
4 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
4 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
15 November 1996 | Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX (1 page) |
15 November 1996 | Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX (1 page) |
9 May 1996 | Return made up to 25/04/96; full list of members (7 pages) |
9 May 1996 | Return made up to 25/04/96; full list of members (7 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
11 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 February 1996 | Director's particulars changed (2 pages) |
21 February 1996 | Director's particulars changed (2 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | New secretary appointed (4 pages) |
13 October 1995 | Location of register of members (1 page) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Registered office changed on 13/10/95 from: 3 finsbury avenue london EC2M 2PA (1 page) |
13 October 1995 | New secretary appointed (4 pages) |
13 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
13 October 1995 | Location of register of directors' interests (1 page) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | Location of register of directors' interests (1 page) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Registered office changed on 13/10/95 from: 3 finsbury avenue london EC2M 2PA (1 page) |
13 October 1995 | Secretary resigned (4 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | Director resigned (4 pages) |
13 October 1995 | Secretary resigned (4 pages) |
13 October 1995 | Location of register of members (1 page) |
29 September 1995 | Company name changed henderson ventures trustees limi ted\certificate issued on 02/10/95 (4 pages) |
29 September 1995 | Company name changed henderson ventures trustees limi ted\certificate issued on 02/10/95 (4 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
30 May 1995 | Return made up to 25/04/95; no change of members (10 pages) |
30 May 1995 | Return made up to 25/04/95; no change of members (10 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | Director resigned (4 pages) |
26 April 1995 | New director appointed (4 pages) |
26 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |