| Company Name | Chris Lloyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026856 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 2 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Elisabeth Armitage |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Christopher Lloyd |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Translator |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Elisabeth Armitage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Andrew Street |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ty Canol Nottage Porthcawl Glamorgan CF36 3SY Wales |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Lloyd 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Armitage 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,255 |
| Cash | £1,339 |
| Current Liabilities | £7,382 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2022 | Application to strike the company off the register (1 page) |
| 9 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 25 January 2022 | Director's details changed for Elisabeth Armitage on 25 January 2022 (2 pages) |
| 25 January 2022 | Change of details for Elisabeth Armitage as a person with significant control on 25 January 2022 (2 pages) |
| 4 November 2021 | Director's details changed for Christopher Lloyd on 26 August 2021 (2 pages) |
| 4 November 2021 | Change of details for Christopher Lloyd as a person with significant control on 26 August 2021 (2 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 28 January 2021 | Change of details for Elisabeth Armitage as a person with significant control on 27 January 2021 (2 pages) |
| 28 January 2021 | Secretary's details changed for Elisabeth Armitage on 27 January 2021 (1 page) |
| 28 January 2021 | Director's details changed for Christopher Lloyd on 27 January 2021 (2 pages) |
| 28 January 2021 | Director's details changed for Elisabeth Armitage on 27 January 2021 (2 pages) |
| 28 January 2021 | Change of details for Christopher Lloyd as a person with significant control on 27 January 2021 (2 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 25 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 4 February 2016 | Director's details changed for Elizabeth Armitage on 20 January 2016 (2 pages) |
| 4 February 2016 | Secretary's details changed for Elizabeth Armitage on 20 January 2016 (1 page) |
| 4 February 2016 | Director's details changed for Elizabeth Armitage on 20 January 2016 (2 pages) |
| 4 February 2016 | Secretary's details changed for Elizabeth Armitage on 20 January 2016 (1 page) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 June 2015 | Registered office address changed from Adey Fitzgerald & Walker the Pavilion Eastgate Cowbridge Glamorgan CF71 7AB to Acre House 11/15 William Road London NW1 3ER on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Adey Fitzgerald & Walker the Pavilion Eastgate Cowbridge Glamorgan CF71 7AB to Acre House 11/15 William Road London NW1 3ER on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Adey Fitzgerald & Walker the Pavilion Eastgate Cowbridge Glamorgan CF71 7AB to Acre House 11/15 William Road London NW1 3ER on 1 June 2015 (1 page) |
| 18 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 18 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 26 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 23 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 23 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 27 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 7 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 7 August 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 27 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 27 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 18 February 2010 | Director's details changed for Elizabeth Armitage on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Elizabeth Armitage on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Lloyd on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Lloyd on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Lloyd on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Elizabeth Armitage on 1 October 2009 (2 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 April 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 11 April 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 19 June 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 June 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 13 June 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 13 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 February 2005 | Return made up to 27/01/05; full list of members
|
| 16 February 2005 | Return made up to 27/01/05; full list of members
|
| 6 February 2004 | New secretary appointed (2 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | New secretary appointed (2 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Incorporation (10 pages) |
| 27 January 2004 | Incorporation (10 pages) |