Company NameLloydstream Limited
Company StatusDissolved
Company Number04334870
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Michael Thomas Gordon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2002(2 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrevor Cottage The Green
Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW
Director NameAndrea Melera
Date of BirthSeptember 1961 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed01 July 2003(1 year, 6 months after company formation)
Appointment Duration4 months (resigned 01 November 2003)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Monte Generoso
Castel San Pietro
Ch-6874
Switzerland
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed01 November 2003(1 year, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 April 2004)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed01 November 2003(1 year, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 April 2004)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ

Location

Registered AddressQueens House
4th Floor 55/56 Lincolns Inn
Fields London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
28 May 2004Secretary resigned (1 page)
28 May 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
18 December 2003Return made up to 05/12/03; full list of members (6 pages)
1 October 2003New secretary appointed (2 pages)
1 October 2003Director resigned (1 page)
8 September 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
28 August 2003New director appointed (2 pages)
10 May 2003Secretary resigned (1 page)
10 May 2003Director resigned (1 page)
12 February 2003Return made up to 05/12/02; full list of members (6 pages)
21 February 2002Director resigned (1 page)
21 February 2002New director appointed (2 pages)
21 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 December 2001Incorporation (14 pages)