LMG LLOYDS LIMITED

LMG LLOYDS LIMITED

Overview

Company Name	LMG LLOYDS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00872822
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1966

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LMG LLOYDS LIMITED?

(7499) /

Where is LMG LLOYDS LIMITED located?

Registered Office Address	43 Queen Square Bristol BS1 4QR
Undeliverable Registered Office Address	No

What were the previous names of LMG LLOYDS LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS CARTONS LIMITED	Feb 14, 1989	Feb 14, 1989
LAWSON MARDON (WITHAM) LIMITED	Jul 21, 1987	Jul 21, 1987
MARPACK LIMITED	Apr 24, 1986	Apr 24, 1986
CUNDELL CARTONS LIMITED	Mar 03, 1966	Mar 03, 1966

What are the latest accounts for LMG LLOYDS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for LMG LLOYDS LIMITED?

Annual Return

Last Annual Return	Oct 15, 2003
Overdue	Yes

What are the latest filings for LMG LLOYDS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of LMG LLOYDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Mar 01, 2001		Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon			British		Solicitor	75095790002
KILBRIDE, Timothy Lawrence The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	Mar 01, 2001		Director	The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol		United Kingdom	British	1961-6	Uk Finance Director	156497390001
PURDIE, John Hunter 9 Barnfield Road Riverhead TN13 2AY Sevenoaks Kent	Mar 31, 1995		Director	9 Barnfield Road Riverhead TN13 2AY Sevenoaks Kent		England	British	1947-4	Director	34633660001
CLARK, David Albert 16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire	Mar 27, 1992	Oct 12, 1992	Secretary	16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire			British			1683510001
DOUGHERTY, Beverly 11 Sherwood Close Tottington BL8 3NL Bury Lancashire		Mar 27, 1992	Secretary	11 Sherwood Close Tottington BL8 3NL Bury Lancashire			British			19411200001
HALSTEAD, John Stephen Cherry Trees Old Hill Flyford Flavell WR7 4DA Worcester Worcestershire	Oct 12, 1992	Mar 01, 1993	Secretary	Cherry Trees Old Hill Flyford Flavell WR7 4DA Worcester Worcestershire			British			22085100001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Apr 13, 1993	Mar 01, 2001	Secretary	Mugerenmatt 25 Cham Ch 6330 Switzerland			Canadian		Group Vice President And Chief	34262600002
BLOOMFIELD, Terence James Windaby Whyburn Lane Hucknall NG15 6QN Nottingham		Apr 15, 1994	Director	Windaby Whyburn Lane Hucknall NG15 6QN Nottingham			British	1939-8	Divisional Chairman	61684540001
CLARK, David Albert 16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire		Apr 13, 1993	Director	16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire			British	1950-5	Company Director	1683510001
CLARK, David Albert 16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire		Apr 15, 1994	Director	16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire			British	1950-5	Company Director	1683510001
CROUCH, Adrian Douglas 4 Blenheim Close Poynton SK12 1DN Stockport Cheshire		Mar 27, 1992	Director	4 Blenheim Close Poynton SK12 1DN Stockport Cheshire			British	1945-8	Company Director	1683530001
FLOOD, Roy Leslie 13 Longfield IG10 4EE Loughton Essex	Apr 15, 1994	Mar 31, 1995	Director	13 Longfield IG10 4EE Loughton Essex			British	1950-8	Tax Manager	35264330001
GRASSELLI, Massimo Via Compagnoni 42 20129 Milan Italy	Apr 13, 1993	Jan 14, 1994	Director	Via Compagnoni 42 20129 Milan Italy			Italian	1951-11	Group Vice President	37223040002
HOULE, Leo 35 Rue De La Pompe 75116 Paris France	Apr 13, 1993	Apr 18, 1994	Director	35 Rue De La Pompe 75116 Paris France			Canadian	1947-8	Group Vice President	42198540002
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Apr 13, 1993	Mar 01, 2001	Director	Mugerenmatt 25 Cham Ch 6330 Switzerland			Canadian	1952-6	Group Vice President And Chief	34262600002
MATTIUSSI, Andrea Via Broletto 30 20121 Milan 20121 Italy	Apr 13, 1993	Jan 14, 1994	Director	Via Broletto 30 20121 Milan 20121 Italy			Italian	1935-10	President And Chief Executive	34192000002
MICHON, Gerard Louis 8 Rue Banes 92190 Meudon FOREIGN France	Apr 18, 1994	Jun 21, 1994	Director	8 Rue Banes 92190 Meudon FOREIGN France			French	1943-2	Chief Financial Officer	38684040001
POWELL, Alan 4 Gleneagles Drive SK10 2TG Macclesfield Cheshire		Apr 15, 1994	Director	4 Gleneagles Drive SK10 2TG Macclesfield Cheshire			British	1942-5	Company Director	19411210001

View Detailed Information on Officers and People with Significant Control

Does LMG LLOYDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 15, 2003	Commencement of winding up
Dec 15, 2003	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Grant Thornton Uk Llp 43 Queen Square BS1 4QR Bristol	practitioner	Grant Thornton Uk Llp 43 Queen Square BS1 4QR Bristol	Dec 15, 2003

View Detailed Information on Insolvency Cases

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.
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