Lloyds Tsb Equipment Leasing (No.4) Limited

Company Name	Lloyds Tsb Equipment Leasing (No.4) Limited
Company Status	Dissolved
Company Number	04278135
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)
Dissolution Date	30 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Closed
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Banker
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2003(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

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

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 September 2012	Statement of company's objects (2 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 100 (4 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 100 (4 pages)
22 August 2012	Termination of appointment of Timothy John Cooke as a director on 14 August 2012 (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew John Cumming as a director on 26 April 2012 (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jon Mark Herbert as a director on 26 April 2012 (1 page)
15 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
17 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
10 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment Terminated Director anthony basing (1 page)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 August 2009	Accounts made up to 30 September 2008 (5 pages)
4 September 2008	Return made up to 29/08/08; full list of members (4 pages)
4 September 2008	Return made up to 29/08/08; full list of members (4 pages)
12 June 2008	Director appointed robin isaacs (1 page)
12 June 2008	Director appointed robin isaacs (1 page)
9 June 2008	Appointment Terminated Director anthony vowles (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment Terminated Director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
8 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
8 April 2008	Accounts made up to 30 September 2007 (5 pages)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
10 May 2007	Accounts made up to 30 September 2006 (5 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
8 September 2006	Return made up to 29/08/06; full list of members (7 pages)
8 September 2006	Return made up to 29/08/06; full list of members (7 pages)
10 January 2006	Accounts made up to 30 September 2005 (5 pages)
10 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
20 December 2004	Accounts made up to 30 September 2004 (5 pages)
20 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 September 2004	Return made up to 29/08/04; full list of members (8 pages)
9 September 2004	Return made up to 29/08/04; full list of members (8 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
22 January 2004	Accounts made up to 30 September 2003 (5 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
10 September 2003	Return made up to 29/08/03; full list of members (7 pages)
10 September 2003	Return made up to 29/08/03; full list of members (7 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
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)
9 February 2003	Accounts made up to 30 September 2002 (5 pages)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
11 September 2002	Return made up to 29/08/02; full list of members (8 pages)
11 September 2002	Return made up to 29/08/02; full list of members (8 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
16 October 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
16 October 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
15 October 2001	Director's particulars changed (2 pages)
15 October 2001	Director's particulars changed (2 pages)
8 October 2001	New director appointed (5 pages)
8 October 2001	New director appointed (5 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	New director appointed (4 pages)
21 September 2001	New director appointed (8 pages)
21 September 2001	New director appointed (5 pages)
21 September 2001	New director appointed (8 pages)
21 September 2001	New director appointed (5 pages)
20 September 2001	New director appointed (5 pages)
20 September 2001	New director appointed (5 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
19 September 2001	New director appointed (5 pages)
19 September 2001	New director appointed (5 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2001	Incorporation (18 pages)

Lloyds Tsb Equipment Leasing (No.4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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