Lloyds Engine Capital (No.1) Limited

Company Name	Lloyds Engine Capital (No.1) Limited
Company Status	Dissolved
Company Number	05452935
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Lloyds Tsb General Leasing (No.13) Limited

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	Sharon Noelle Slattery
Nationality	British
Status	Closed
Appointed	16 May 2005(same day as company formation)
Role	Company Director
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(3 years 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	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	3 years (resigned 21 May 2008)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(2 days after company formation)
Appointment Duration	4 weeks, 1 day (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 Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(3 months, 3 weeks 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(6 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, 1 month 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, 1 month after company formation)
Appointment Duration	3 years (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Holly Walk Silsoe Bedfordshire MK45 4EB

Director Name	Mr Christoper Hasty
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 June 2010(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Gresham Street London EC2V 7HN

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

Shareholders

100 at £1	Lloyds Tsb Leasing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy John Cooke as a director on 14 August 2012 (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Andrew John Cumming as a director on 26 April 2012 (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 100 (6 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 100 (6 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 March 2011	Termination of appointment of Christoper Hasty as a director (1 page)
16 March 2011	Termination of appointment of Christoper Hasty as a director (1 page)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
21 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 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)
7 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
1 July 2010	Appointment of Mr Christoper Hasty as a director (2 pages)
1 July 2010	Appointment of Mr Christoper Hasty as a director (2 pages)
1 July 2010	Termination of appointment of Jonathan Herbert as a director (1 page)
1 July 2010	Termination of appointment of Jonathan Herbert as a director (1 page)
18 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-18 (1 page)
18 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
18 June 2010	Company name changed lloyds tsb general leasing (no.13) LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-18 (1 page)
18 June 2010	Change of name notice (3 pages)
18 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
18 June 2010	Change of name notice (3 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 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)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
9 September 2009	Appointment Terminated Director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
11 June 2009	Return made up to 16/05/09; full list of members (4 pages)
11 June 2009	Return made up to 16/05/09; full list of members (4 pages)
1 May 2009	Accounts made up to 30 June 2008 (5 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
9 June 2008	Appointment Terminated Director anthony vowles (1 page)
5 June 2008	Return made up to 16/05/08; full list of members (4 pages)
5 June 2008	Return made up to 16/05/08; full list of members (4 pages)
16 May 2008	Appointment Terminated Director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
8 April 2008	Accounts made up to 30 June 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 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)
7 June 2007	Return made up to 16/05/07; full list of members (3 pages)
7 June 2007	Return made up to 16/05/07; full list of members (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 April 2007	Accounts made up to 30 June 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)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 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)
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)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
31 May 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
31 May 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	Incorporation (18 pages)
16 May 2005	Incorporation (18 pages)

Lloyds Engine Capital (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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