6 Lloyds Avenue Limited

Company Name	6 Lloyds Avenue Limited
Company Status	Dissolved
Company Number	03953257
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)
Previous Name	Global Risk Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	David Anthony Little
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 November 2003)
Role	Lawyer
Correspondence Address	100 Kyrle Road London SW11 6BA

Secretary Name	David Anthony Little
Nationality	British
Status	Closed
Appointed	14 September 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 November 2003)
Role	Lawyer
Correspondence Address	100 Kyrle Road London SW11 6BA

Director Name	Mr Richard David Abbott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Parsonage Church Street, Ropley Hampshire SO24 0DS

Director Name	Paul Robert Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 days after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Company Director
Correspondence Address	6 Turnchapel Mews London SW4 0PX

Director Name	Neil Jonathan Marsh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Flat 5 19 Stanhope Road London N6 5AW

Secretary Name	Paul Robert Cox
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 days after company formation)
Appointment Duration	1 year (resigned 03 April 2001)
Role	Company Director
Correspondence Address	6 Turnchapel Mews London SW4 0PX

Director Name	Mark Spencer Vickers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Secretary Name	Neil Jonathan Marsh
Nationality	British
Status	Resigned
Appointed	03 April 2001(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Flat 5 19 Stanhope Road London N6 5AW

Director Name	Alkis Elias
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2002)
Role	Research Manager
Correspondence Address	Garden Flat 57 Clifton Hill London NW8 0JN

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 2001)
Role	Banker
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Brian Robert Green
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	11 Broad Close Kidlington Oxfordshire OX5 1BE

Director Name	Alan Richard Frederick Banks
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 2002)
Role	Company Director
Correspondence Address	Westhall Cottage Westhall Hill Burford Oxfordshire OX18 4BJ

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Location

Registered Address	5th Floor 80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£334,859
Gross Profit	£88,238
Net Worth	-£91,733
Cash	£10,554
Current Liabilities	£109,063

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
25 June 2003	Application for striking-off (1 page)
17 June 2003	Full accounts made up to 31 December 2002 (20 pages)
13 April 2003	Return made up to 22/03/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 30 September 2001 (18 pages)
8 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 6 lloyds avenue london EC3N 3AX (1 page)
27 September 2002	Return made up to 22/03/02; full list of members (9 pages)
15 April 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 80 cannon street london EC4N 6HL (1 page)
18 September 2001	Ad 20/08/01--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Â£ nc 100/1000 20/08/01 (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
3 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
24 May 2001	Return made up to 22/03/01; full list of members (7 pages)
11 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
4 October 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 6 turnchapel mews london SW4 0PX (1 page)
14 September 2000	Ad 26/07/00--------- Â£ si 48@1=48 Â£ ic 52/100 (2 pages)
21 August 2000	Ad 26/07/00--------- Â£ si 49@1=49 Â£ ic 3/52 (2 pages)
21 August 2000	New director appointed (2 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
9 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
5 April 2000	Company name changed angell associates LIMITED\certificate issued on 06/04/00 (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
3 April 2000	Ad 28/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 March 2000	Incorporation (14 pages)

6 Lloyds Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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