London
N14 4XJ
Director Name | Gavin William Steele |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2010(9 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 19 August 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds One Lime Street London EC3M 7HA |
Director Name | Lloyds Nominees Director Limited (Corporation) |
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Status | Closed |
Appointed | 05 December 2006(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 19 August 2014) |
Correspondence Address | Council Secretariat Lloyds One Lime Street London EC3M 7HA |
Director Name | Mr Nicholas Edward Tucker Prettejohn |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 78 Ebury Street London SW1W 9QD |
Secretary Name | Richard Jameson Betts |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Nightingales Court Cokes Lane Little Chalfont Buckinghamshire HP7 9QD |
Director Name | Michael Edward Taylor |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(3 months after company formation) |
Appointment Duration | 7 months (resigned 10 June 2001) |
Role | Company Director |
Correspondence Address | 8a Mizen Way Cobham KT11 2RH |
Director Name | Mr Ashok Kumar Gupta |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 January 2004) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 26 Parsons Green London SW6 4UH |
Director Name | Phillip Robert John Bungey |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 April 2005) |
Role | Company Director |
Correspondence Address | 6 Shottendene Road Fulham London SW6 5TJ |
Director Name | Mr Iain David Saville |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Half Moon Lane London SE24 9HU |
Secretary Name | Corin Maberly |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(3 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 23 February 2006) |
Role | Company Director |
Correspondence Address | 9e Porchester Square London W2 6AN |
Director Name | Simon Toby Price Davies |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Egerton Drive Greenwich London SE10 8JR |
Director Name | Mr Nicholas Edward Tucker Prettejohn |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(5 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 13 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Ebury Street London SW1W 9QD |
Director Name | Mr Luke Savage |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(5 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Lee Road Blackheath London SE3 9EN |
Director Name | Mr Istvan Antal Haasz |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2006(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 05 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21a West Hill Sanderstead Croydon Surrey CR2 0SB |
Registered Address | Council Secretariat, Lloyd'S 1 Lime Street London EC3M 7HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
100 at £0.01 | Kinnect Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
20 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Director's details changed for Lloyds Nominees Director Limited on 10 August 2013 (1 page) |
18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (14 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (14 pages) |
6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Appointment of Gavin William Steele as a director (3 pages) |
11 November 2009 | Annual return made up to 10 August 2009 with a full list of shareholders (6 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 November 2008 | Return made up to 10/08/08; full list of members (6 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
12 September 2007 | Return made up to 10/08/07; full list of members (6 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | Director resigned (1 page) |
24 October 2006 | Return made up to 10/08/06; full list of members
|
6 July 2006 | New secretary appointed (3 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (3 pages) |
6 October 2005 | Director resigned (1 page) |
1 September 2005 | Return made up to 10/08/05; full list of members (7 pages) |
26 May 2005 | Director resigned (1 page) |
22 February 2005 | Resolutions
|
22 February 2005 | Nc inc already adjusted 31/01/05 (1 page) |
22 February 2005 | Ad 31/01/05--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
27 January 2005 | Director resigned (1 page) |
12 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
18 August 2004 | Return made up to 10/08/04; full list of members (8 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | New secretary appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
16 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
27 January 2004 | Director resigned (1 page) |
26 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
7 April 2003 | Company name changed lloyd'S.com LIMITED\certificate issued on 07/04/03 (2 pages) |
16 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
23 August 2001 | Secretary's particulars changed (1 page) |
15 August 2001 | Return made up to 10/08/01; full list of members
|
22 June 2001 | New director appointed (2 pages) |
21 June 2001 | Director resigned (1 page) |
21 December 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
14 November 2000 | New director appointed (2 pages) |
10 August 2000 | Incorporation (12 pages) |