LLOYDS BANK (BLSA)
Overview
| Company Name | LLOYDS BANK (BLSA) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00002854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK (BLSA)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLOYDS BANK (BLSA) located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK (BLSA)?
| Company Name | From | Until |
|---|---|---|
| BANK OF LONDON & SOUTH AMERICA LIMITED | Sep 27, 1862 | Sep 27, 1862 |
What are the latest accounts for LLOYDS BANK (BLSA)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LLOYDS BANK (BLSA)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2018 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 2 pages | AD02 | ||||||||||
Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on Jul 26, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr John Paul Moore as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jacqueline Elaine Lee as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Paul Jacques Sylvain Astruc as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jul 25, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kenneth Melville as a secretary on Jul 25, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard Drean as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LLOYDS BANK (BLSA)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ASTRUC, Paul Jacques Sylvain | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | Company Director | 113194110001 | ||||||||
| MOORE, John Paul | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | Director | 193660300001 | ||||||||
| HOPKINS, Stephen John | Secretary | 25 Gresham Street EC2V 7HN London | British | 39632020002 | ||||||||||
| MAIN, Hans-Wolfgang | Secretary | 14 Nightingales GU6 8DE Cranleigh Surrey | British | 6801560001 | ||||||||||
| MELVILLE, Kenneth | Secretary | Redford Road EH13 0AE Edinburgh 70 | British | 161011550001 | ||||||||||
| RODGERS, Helen Suzanne | Secretary | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | 6841140005 | ||||||||||
| ASHTON, Alexander Rudolf | Director | 12a Colherne Mansions 228 Old Brompton Road SW5 0DB London | United Kingdom | British | Bank Official | 45746520001 | ||||||||
| ASHTON, Alexander Rudolf | Director | 12a Colherne Mansions 228 Old Brompton Road SW5 0DB London | United Kingdom | British | Bank Official | 45746520001 | ||||||||
| BROWN, Brian Alfred | Director | The Birches 33 Onslow Road KT12 5BA Walton On Thames Surrey | British | Director | 111445330001 | |||||||||
| BROWN, Paul Gregorius | Director | Littledown Farm House TN3 8HD Lamberhurst Kent | England | British | Banker | 172463860001 | ||||||||
| BUCHANAN, Archibald Brown | Director | Baring Cottage Camp Road SL9 7PG Gerrards Cross Buckinghamshire | British | Banker | 9096760001 | |||||||||
| CHEYNE, Iain Donald | Director | 6 Chiswick Mall W4 2QH London | British | Banker | 52271440001 | |||||||||
| DREAN, Richard Trevor | Director | Chiswell Street EC1Y 4XX London 47-48 | England | British | Accountant | 73875690001 | ||||||||
| GIBBS, Frederick Henry | Director | Rua Dos Alcatrazes 323 Chacara Flura 04644000 Sao Paulo Brazil | British | Bank Manager | 39707590001 | |||||||||
| GILBERT, David Simon | Director | 12 Tycehurst Hill IG10 1BU Loughton Essex | British | Director | 54805960001 | |||||||||
| JONES, Francis Edward | Director | Ranelagh House Park View Aston Clinton HP22 5JL Aylesbury Buckinghamshire | British | Banker | 2501440001 | |||||||||
| LEE, Jacqueline Elaine | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 148982790001 | ||||||||
| PIRRIE, David Blair | Director | 12 Calonne Road Wimbledon SW19 5HJ London | British | Banker | 6100560001 | |||||||||
| TAYLOR, Nigel Anthony William | Director | 46 Fortismere Avenue N10 3BL London | British | Accountant | 68841960001 | |||||||||
| THOMAS, David Victor | Director | 38 Queen's Gate Terrace SW7 5PH London | England | British | Bank Executive | 73468660001 | ||||||||
| WILLIAMSON, Jerold Robert | Director | Avonway 15 Saxonbury Gardens KT6 5HF Long Ditton Surrey | England | British | Director | 179125390001 | ||||||||
| WISCARSON, Christopher Michael | Director | 77 Iverna Court Iverna Gardens Kensington W8 6TT London | British | Company Director | 10420480003 |
Who are the persons with significant control of LLOYDS BANK (BLSA)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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| Direct Lb Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does LLOYDS BANK (BLSA) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0