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(5 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(2 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 Iain David Saville |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Chairman And Company Director |
Country of Residence | England |
Correspondence Address | 28 Half Moon Lane London SE24 9HU |
Secretary Name | Richard Jameson Betts |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Nightingales Court Cokes Lane Little Chalfont Buckinghamshire HP7 9QD |
Director Name | Simon Toby Price Davies |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 14 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Egerton Drive Greenwich London SE10 8JR |
Secretary Name | Corin Maberly |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 February 2006) |
Role | Solicitor |
Correspondence Address | 9e Porchester Square London W2 6AN |
Director Name | Lord Norman Roy Blackwell |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kt18 |
Director Name | Mr Michael George Dawson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finkley House Finkley Andover Hampshire SP11 6AE |
Director Name | Nicholas Hill Furlonge |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Furnace Mill Farm Water Lane Hawkhurst Cranbrook Kent TN18 5BA |
Director Name | David Jonathan Harris |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 December 2005) |
Role | Company Director |
Correspondence Address | Holly House 10 Columbine Way Gislingham Suffolk IP23 8HL |
Director Name | Mr David Christopher Ben Ibeson |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard House Beech Avenue, Effingham Leatherhead Surrey KT24 5PJ |
Director Name | Stephen Louis Reginald Matanle |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 January 2006) |
Role | Company Director |
Correspondence Address | 11 Lazell Gardens Betchworth Surrey RH3 7BF |
Director Name | Grahame John Millwater |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 January 2006) |
Role | Company Director |
Correspondence Address | 11 Dartmouth Row London SE10 8AW |
Director Name | Peter William Lloyd Morgan |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleeves Weydown Road Haslemere Surrey GU27 1DT |
Director Name | Mr Richard Vaughan Pryce |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Seaforth Gardens London N21 3BS |
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(1 year 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(1 year, 3 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(1 year, 4 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 Lloyds One 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 |
Address Matches | 9 other UK companies use this postal address |
1.000k at £0.1 | Society Of Lloyd's 100.00% Redeemable |
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10 at £0.1 | Society Of Lloyd's 0.00% Ordinary |
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 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 1 September 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 1 September 2012 with a full list of shareholders (14 pages) |
12 September 2012 | Annual return made up to 1 September 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 1 September 2011 with a full list of shareholders (14 pages) |
5 September 2011 | Annual return made up to 1 September 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 1 September 2010 with a full list of shareholders (14 pages) |
17 September 2010 | Annual return made up to 1 September 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 1 September 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 1 September 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) |
5 November 2008 | Return made up to 01/09/08; full list of members (6 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
27 October 2007 | Return made up to 01/09/07; full list of members (6 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | New director appointed (2 pages) |
16 January 2007 | Return made up to 01/09/06; full list of members
|
6 July 2006 | New secretary appointed (2 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 December 2005 | Director resigned (1 page) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
4 October 2005 | Return made up to 01/09/05; full list of members (11 pages) |
7 September 2005 | New director appointed (2 pages) |
16 June 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
28 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
25 February 2005 | Ad 31/01/05--------- £ si [email protected] £ ic 99999/99999 (4 pages) |
25 February 2005 | Ad 31/01/05--------- £ si [email protected]=99998 £ ic 1/99999 (2 pages) |
25 February 2005 | Statement of affairs (6 pages) |
23 February 2005 | Resolutions
|
23 February 2005 | S-div conve 31/01/05 (2 pages) |
27 January 2005 | New secretary appointed (2 pages) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
1 September 2004 | Incorporation (11 pages) |