Lloyds (FDC) Company

Company Name	Lloyds (FDC) Company
Company Status	Dissolved
Company Number	05163209
Category	Private Unlimited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Lloyds Tsb Film Distribution Company

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr John Robert Turner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2015(11 years, 3 months after company formation)
Appointment Duration	3 years (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	23 March 2016(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 October 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Jean Eileen Farrow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fouracres Harold Court Road Harold Park Essex RM3 0LA

Director Name	Peter Lionel Hewes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	1 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BG

Secretary Name	Jean Eileen Farrow
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fouracres Harold Court Road Harold Park Essex RM3 0LA

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 week, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (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	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 week, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 week, 4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	06 July 2004(1 week, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years (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(1 year, 2 months 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(1 year, 4 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(2 years, 11 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(2 years, 11 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

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	22 May 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Hill Samuel Leasing Co LTD 99.00% Ordinary
1 at £1	Charterhall (No 2) LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£92,000
Net Worth	£76,000
Cash	£59,000
Current Liabilities	£18,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2017	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 31 May 2017 (2 pages)
31 May 2017	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
31 May 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
22 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 (1 page)
22 May 2017	Appointment of a voluntary liquidator (1 page)
22 May 2017	Declaration of solvency (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
14 June 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
5 April 2016	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
19 August 2015	Full accounts made up to 31 December 2014 (16 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (17 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
16 September 2013	Company name changed lloyds tsb film distribution company\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution (3 pages)
2 July 2013	Full accounts made up to 31 December 2012 (16 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
14 June 2013	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
12 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
21 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
19 October 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Authority given to directors 28/09/2010 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
7 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
16 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)
15 September 2009	Full accounts made up to 31 December 2008 (19 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
3 July 2009	Return made up to 25/06/09; full list of members (5 pages)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
3 July 2008	Return made up to 25/06/08; full list of members (5 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
29 June 2007	Return made up to 25/06/07; full list of members (3 pages)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
10 July 2006	Return made up to 25/06/06; full list of members (8 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
8 July 2005	Return made up to 25/06/05; full list of members (9 pages)
4 July 2005	Director resigned (1 page)
27 September 2004	Â£ nc 100/1000 15/09/04 (1 page)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2004	New director appointed (1 page)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Memorandum and Articles of Association (5 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (15 pages)
14 July 2004	New director appointed (22 pages)
14 July 2004	New director appointed (22 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	New director appointed (20 pages)
14 July 2004	Registered office changed on 14/07/04 from: mitre house 160 aldersgate street london EC1A 4DDE (1 page)
14 July 2004	New director appointed (13 pages)
14 July 2004	New director appointed (15 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 June 2004	Incorporation (34 pages)

Lloyds (FDC) Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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