Company NameLloyd's Register Trustees Limited
Company StatusDissolved
Company Number05860593
CategoryPrivate Limited Company
Incorporation Date28 June 2006(17 years, 9 months ago)
Dissolution Date26 May 2009 (14 years, 10 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 Keith Owen Povey
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2006(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address34 Heversham Road
Bexleyheath
Kent
DA7 5BG
Secretary NameEmma Jane Taaffe
NationalityBritish
StatusClosed
Appointed28 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Alexandra Road
Erith
Kent
DA8 2AX
Director NameAlan Glen Gavin
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2006(1 month after company formation)
Appointment Duration2 years, 9 months (closed 26 May 2009)
RoleCompany Director
Correspondence AddressThe White Cottage
Tonbridge Road
Hadlow
Kent
TN11 0AJ
Director NameThe Earl Garret Cowley
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(3 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 26 May 2009)
RoleConsultant
Correspondence Address3 Arbory Road
Castletown
Isle Of Man
IM9 1NA
Director NameAlastair Stewart Marsh
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(10 months, 1 week after company formation)
Appointment Duration2 years (closed 26 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGleninver, 16 Green Lane
Chesham Bois
Amersham
Buckinghamshire
HP6 5LQ
Director NameMr Michael Arthur Kayser
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameMr Gael Hayden Guthrie Lewis
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(2 days after company formation)
Appointment Duration1 year, 7 months (resigned 05 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Redhill Wood
New Ash Green
Longfield
Kent
DA3 8QP
Director NameKevin Donald Gordon
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed07 November 2006(4 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 April 2007)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address99 Lovelace Drive
Pyrford
Woking
Surrey
GU22 8SB

Contact

Websitewww.lr.org/en/

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
6 February 2009Return made up to 01/02/09; full list of members (4 pages)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
21 January 2009Application for striking-off (2 pages)
12 January 2009Secretary's change of particulars / emma haxhaj / 31/12/2008 (1 page)
19 May 2008Appointment terminated director michael kayser (1 page)
12 May 2008Director's change of particulars / alan gavin / 30/04/2008 (1 page)
30 April 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 February 2008Director resigned (1 page)
8 February 2008Return made up to 01/02/08; full list of members (3 pages)
22 November 2007Director's particulars changed (1 page)
27 July 2007Return made up to 28/06/07; full list of members (3 pages)
21 May 2007New director appointed (3 pages)
21 May 2007Director resigned (1 page)
29 November 2006New director appointed (3 pages)
20 October 2006New director appointed (2 pages)
10 October 2006New director appointed (3 pages)
17 July 2006New director appointed (3 pages)
28 June 2006Incorporation (66 pages)