SERVICES LB (NO. 4) LIMITED
Overview
| Company Name | SERVICES LB (NO. 4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00888174 |
| 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 SERVICES LB (NO. 4) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SERVICES LB (NO. 4) LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICES LB (NO. 4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TSB SERVICES (NO. 4) LIMITED | Nov 18, 1991 | Nov 18, 1991 |
| WESTWARD (MOTOR POLICIES) LIMITED | Sep 21, 1966 | Sep 21, 1966 |
What are the latest accounts for SERVICES LB (NO. 4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SERVICES LB (NO. 4) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Marc-John Boston as a director on Dec 30, 2016 | 2 pages | TM01 | ||||||||||||||
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, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sharon Noelle Slattery as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Helen Williams as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Marc-John Boston on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed tsb services (no. 4) LIMITED\certificate issued on 09/05/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Sharon Noelle Slattery on Aug 06, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SERVICES LB (NO. 4) LIMITED?
| 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 | ||||||||||
| WILLIAMS, Helen Louise | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 203013440001 | ||||||||
| CONNOR, Robert Austin | Secretary | Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire | British | 36155900001 | ||||||||||
| JARVIS, David | Secretary | 10 Convent Close BR3 5GD Beckenham Kent | British | 71325200001 | ||||||||||
| PARKER, Karen Kristina | Secretary | Shammah 19 Beulah Road RM12 4YR Hornchurch Essex | British | 39419020001 | ||||||||||
| PORTSMOUTH, Karen Mary | Secretary | 13 Waldegrave Gardens RM14 1UT Upminster Essex | British | 82955510002 | ||||||||||
| BARFORD WILKS, Sarah | Director | 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex | British | Company Secretary | 38985370002 | |||||||||
| BOSTON, Marc-John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 150588960002 | ||||||||
| HATCHER, Michael Roger | Director | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | United Kingdom | British | Company Secretary | 6759000002 | ||||||||
| MARCH, Luke Henry Walter | Director | White Cottage Wildhern SP11 0JE Andover Hampshire | British | Company Director | 63626070001 | |||||||||
| MICHIE, Alastair John | Director | 14 Marlyns Close Burpham GU4 7LR Guildford Surrey | British | Company Secretary | 6770590001 | |||||||||
| PARFITT, David John | Director | 8 Bideford Gardens LU3 1VE Luton Bedfordshire | British | Group Chief Accountant | 33196400001 | |||||||||
| RODGERS, Helen Suzanne | Director | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | Company Secretary | 6841140005 | |||||||||
| ROWLAND, Peter William Stuart | Director | Pine Copse Woodland Drive KT24 5AN East Horsley Surrey | British | Lawyer | 407120001 | |||||||||
| SAUNDERS, Deborah Ann | Director | 25 Gresham Street EC2V 7HN London | Other | Company Secretary | 38589290002 | |||||||||
| SLATTERY, Sharon Noelle, Mrs. | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Irish | Company Secretary | 45487120004 | ||||||||
| STEPHENS, Henry William Knighton | Director | 25 Jenner Drive West End GU24 9HU Woking Surrey | British | Chartered Secretary | 44714740001 |
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