Lloyds Tsb Limited

Company Name	Lloyds Tsb Limited
Company Status	Dissolved
Company Number	02652402
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	Delvecause Limited and Lloyds Property Nominees No.4 Limited

Business Activity

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

Directors

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	18 October 2001(10 years after company formation)
Appointment Duration	10 years (closed 25 October 2011)
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	12 November 2010(19 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 October 2011)
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	12 November 2010(19 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 25 October 2011)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	4 months (resigned 05 February 1993)
Role	Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	17 years, 4 months (resigned 14 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Hans-Wolfgang Main
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1996)
Role	Chartered Secretary
Correspondence Address	14 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Frederick Charles Archibald Maslen
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Secretary
Correspondence Address	69 Hayes Hill Hayes Bromley Kent BR2 7HN

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	9 years (resigned 18 October 2001)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Secretary Name	Helen Suzanne Rodgers
Nationality	British
Status	Resigned
Appointed	08 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	33 Wellfield Road Streatham London SW16 2BT

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Status	Resigned
Appointed	20 June 1994(2 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	20 June 1994(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

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 Tsb Leasing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
16 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
16 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
16 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
16 November 2010	Appointment of Hbos Secretaries Limited as a secretary (2 pages)
16 November 2010	Appointment of Hbos Secretaries Limited as a secretary (2 pages)
16 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 2 (3 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 2 (3 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-22 GBP 2 (3 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
25 July 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 July 2009	Accounts made up to 30 June 2009 (5 pages)
8 October 2008	Return made up to 08/10/08; full list of members (4 pages)
8 October 2008	Return made up to 08/10/08; full list of members (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
17 July 2008	Accounts made up to 30 June 2008 (5 pages)
11 February 2008	Accounts made up to 30 June 2007 (5 pages)
11 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 October 2007	Return made up to 08/10/07; full list of members (2 pages)
8 October 2007	Return made up to 08/10/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
23 October 2006	Return made up to 08/10/06; full list of members (6 pages)
23 October 2006	Return made up to 08/10/06; full list of members (6 pages)
25 August 2006	Accounts made up to 30 June 2006 (5 pages)
25 August 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 January 2006	Accounts made up to 30 June 2005 (4 pages)
24 October 2005	Return made up to 08/10/05; full list of members (6 pages)
24 October 2005	Return made up to 08/10/05; full list of members (6 pages)
30 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
30 November 2004	Accounts made up to 30 June 2004 (5 pages)
21 October 2004	Return made up to 08/10/04; full list of members (6 pages)
21 October 2004	Return made up to 08/10/04; full list of members (6 pages)
12 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 November 2003	Accounts made up to 30 June 2003 (5 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
14 October 2002	Accounts made up to 30 June 2002 (5 pages)
14 October 2002	Return made up to 08/10/02; full list of members (6 pages)
14 October 2002	Return made up to 08/10/02; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 September 2001	Accounts made up to 30 June 2001 (5 pages)
12 October 2000	Return made up to 08/10/00; full list of members (6 pages)
12 October 2000	Return made up to 08/10/00; full list of members (6 pages)
20 September 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 September 2000	Accounts made up to 30 June 2000 (5 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
23 February 2000	Director's particulars changed (2 pages)
23 February 2000	Director's particulars changed (2 pages)
28 October 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 October 1999	Accounts made up to 30 June 1999 (5 pages)
12 October 1999	Return made up to 08/10/99; full list of members (6 pages)
12 October 1999	Return made up to 08/10/99; full list of members (6 pages)
16 November 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
16 November 1998	Accounts made up to 30 June 1998 (5 pages)
19 October 1998	Return made up to 08/10/98; full list of members (6 pages)
19 October 1998	Return made up to 08/10/98; full list of members (6 pages)
5 August 1998	Company name changed lloyds property nominees no.4 Li mited\certificate issued on 05/08/98 (2 pages)
5 August 1998	Company name changed lloyds property nominees no.4 Li mited\certificate issued on 05/08/98 (2 pages)
26 October 1997	Return made up to 08/10/97; full list of members (6 pages)
26 October 1997	Return made up to 08/10/97; full list of members (6 pages)
9 October 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
9 October 1997	Accounts made up to 30 June 1997 (5 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (2 pages)
25 March 1997	Director's particulars changed (2 pages)
28 November 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
28 November 1996	Accounts made up to 30 June 1996 (5 pages)
14 October 1996	Return made up to 08/10/96; full list of members (7 pages)
14 October 1996	Return made up to 08/10/96; full list of members (7 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 October 1995	Return made up to 08/10/95; full list of members (16 pages)
11 October 1995	Return made up to 08/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
7 April 1992	Memorandum and Articles of Association (17 pages)
7 April 1992	Memorandum and Articles of Association (17 pages)
14 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 October 1991	Incorporation (9 pages)
8 October 1991	Incorporation (9 pages)

Lloyds Tsb Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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