LLOYDS BANK (PICCADILLY) NOMINEES LIMITED
Overview
| Company Name | LLOYDS BANK (PICCADILLY) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00295198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS BANK (PICCADILLY) NOMINEES LIMITED?
- (7487) /
Where is LLOYDS BANK (PICCADILLY) NOMINEES LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYDS BANK (PICCADILLY) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LLOYDS BANK (PICCADILLY) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of John Roberts as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robyn Thrussell as a director | 1 pages | TM01 | ||||||||||
Appointment of Robyn Thrussell as a director | 2 pages | AP01 | ||||||||||
Appointment of Linda Rose Mayland as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Woodfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Alexander Roberts as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Willsher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Grahame Lisle as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LLOYDS BANK (PICCADILLY) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Sharon Anne | Secretary | Gresham Street EC2V 7HN London 25 | British | 83358620005 | ||||||
| MAYLAND, Linda Rose | Director | Perrymount Road Haywards Heath RH16 3SP West Sussex 31/33 England | United Kingdom | British | Director | 153949170001 | ||||
| WILLSHER, Graham Ernest | Director | Perrymount Road RH16 3SP Haywards Heath 25-27 West Sussex United Kingdom | England | British | Director | 149427910001 | ||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||
| STAPLETON, Graham | Secretary | 82 Beech Hill RH16 3TT Haywards Heath West Sussex | British | 6137100001 | ||||||
| ANDREWS, John Clifford | Director | 54 Hyde Road Sanderstead CR2 9NQ South Croydon Surrey | British | Banker | 6137110001 | |||||
| AULT, Martyn | Director | Culworth Lower Station Road BN8 4HU Newick East Sussex | England | British | Bank Manager | 116824650001 | ||||
| BOOKER, Derek Graham Desmond | Director | 28 Sergison Road RH16 1HX Haywards Heath West Sussex | British | Banker | 26259480001 | |||||
| BREBNER, Ian James | Director | 8 Weavers Close RH15 0QD Burgess Hill West Sussex | British | Bank Official | 46301780001 | |||||
| BRITTAIN, Ian James | Director | 105 Woodlands Lane PO19 5PF Chichester West Sussex | British | Bank Manager | 86496920002 | |||||
| BROWN, Christine | Director | 64 Petworth Drive RH15 8JY Burgess Hill West Sussex | British | Banker | 6348360001 | |||||
| BROWN, David Edward | Director | 7 Huntingdon Way RH15 0NR Burgess Hill West Sussex | British | Bank Executive | 45268700001 | |||||
| CHARNOCK, Richard Anthony | Director | 20 Multon Road SW18 3LH London | United Kingdom | British | Director | 56576450001 | ||||
| COOPER, James Robert Foster | Director | 75 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | British | Banker | 56931820001 | |||||
| COWLEY, Peter Walter Henry | Director | 10 Culpepper RH15 8UB Burgess Hill West Sussex | British | Banker | 6348370001 | |||||
| DACOMBE, Peter William | Director | Woodbury House Churt Road GU10 2NY Churt Surrey | England | British | Banking | 166529170001 | ||||
| DEE, Stephen Hugh Minett | Director | 13 Blunts Wood Road RH16 1ND Haywards Heath West Sussex | England | British | Bank Executive | 45203940001 | ||||
| FENN, Eric Leslie | Director | 33 Turners Mill Road RH16 1NW Haywards Heath West Sussex | British | Banker | 6137130001 | |||||
| HILL, Blanche Margarita Anne | Director | 33 Rectory Lane Houghton Conquest MK45 3LD Bedford Bedfordshire | British | Banker | 26134040001 | |||||
| HILLS, Suzanne Louise | Director | 43 Imperial Drive DA12 4LL Gravesend Kent | British | Bank Official | 34719980001 | |||||
| JONES, Raymond David | Director | Brooklyn 165 Faversham Road Kennington TN24 9AE Ashford Kent | United Kingdom | British | Banker | 6137190001 | ||||
| KIRBELL, Ian Henry Redvers | Director | 6 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | Banker | 6141810001 | |||||
| LISLE, Garhame Paul | Director | Apple Tree Cottage The Laurels The Street Framfield TN22 5NY Uckfield East Sussex | British | Banker | 60374970001 | |||||
| LISLE, Grahame Paul | Director | Apple Tree Cottage The Street TN22 5NY Framfield East Sussex | British | Bank Official | 82235390001 | |||||
| LODGE, Leonard | Director | 101 Penland Road RH16 1PJ Haywards Heath West Sussex | British | Banker | 6348400001 | |||||
| NORTON, Christine | Director | 5 Roseleigh Gardens Scaynes Hill RH17 7PU Haywards Heath West Sussex | British | Operations Manager | 62807540001 | |||||
| OLIVER, Robert Michael | Director | 36 Leylands Park RH15 8AH Burgess Hill West Sussex | British | Banker | 6137180001 | |||||
| PAIN, Jonathan Charles | Director | Moorhall Drive TN33 9JT Ninfield Oaklands | United Kingdom | British | Banker | 58475820004 | ||||
| PHELPS, Adam Jonathan | Director | 19 Abigail House Hazelgrove Road RH16 3UR Haywards Heath West Sussex | British | Operations Manager | 76390960008 | |||||
| PHIMISTER, Thomas | Director | 30 Woodstock Rise SM3 9JE Sutton Surrey | British | Banker | 6137210001 | |||||
| RANSOM, Stuart Tilden | Director | 19 Brockenhurst Close GU21 4DS Woking Surrey | British | Banker | 6141830001 | |||||
| ROBERTS, John Alexander | Director | Perrymount Road RH16 3SP Haywards Heath 31-33 West Sussex England | United Kingdom | British | Director | 149804180001 | ||||
| SACKETT, Christine Georgina | Director | 10 Herbert House Old Castle Street E1 7TW London | British | Bank Official | 34719990001 | |||||
| SAVIDGE, Andrew Leslie | Director | 38 Dunstall Avenue RH15 8PH Burgess Hill West Sussex | British | Banker | 6348410001 |
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