LB REGISTRARS (ISA) NOMINEES LIMITED
Overview
| Company Name | LB REGISTRARS (ISA) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01117900 |
| 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 LB REGISTRARS (ISA) NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LB REGISTRARS (ISA) NOMINEES LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LB REGISTRARS (ISA) NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED | Feb 12, 1999 | Feb 12, 1999 |
| WESCARIS NOMINEES LIMITED | Jun 12, 1973 | Jun 12, 1973 |
What are the latest accounts for LB REGISTRARS (ISA) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LB REGISTRARS (ISA) NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LB REGISTRARS (ISA) 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) | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
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 lloyds tsb registrars (isa) nominees 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 Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Betsabeh Rais as a secretary | 1 pages | TM02 | ||||||||||||||
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 Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Sharon Goodwin as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Betsabeh Rais as a secretary | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Jakob Pfaudler as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs. Sharon Noelle Slattery as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marc-John Boston as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Taylor as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Who are the officers of LB REGISTRARS (ISA) NOMINEES 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 | ||||||||||
| BOSTON, Marc-John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 150588960001 | |||||||||
| SLATTERY, Sharon Noelle, Mrs. | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | Irish | 45487120004 | |||||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| FAULKNER, Paul John | Secretary | 28 Adomar Road RM8 3LR Dagenham Essex | British | 7108060001 | ||||||||||
| GOODWIN, Sharon Anne | Secretary | Gresham Street EC2V 7HN London 25 | British | 83358620005 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| RAIS, Betsabeh | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 166606890001 | |||||||||||
| ANNING, Joanna Lucy | Director | 18 Queens Court 53 Rectory Road BR3 1HS Beckenham Kent | British | 38579440001 | ||||||||||
| BAKRANIA, Jivanlal | Director | 75 Birchen Grove Kingsbury NW9 8RY London | British | 40898730001 | ||||||||||
| BARTON, Jacqueline Nicola | Director | 160 Little Lullaway SS15 5JD Basildon Essex | British | 33077610001 | ||||||||||
| BRAZIER, Carole | Director | 176 Heathfield Drive CR4 3RD Mitcham Surrey | British | 14360860001 | ||||||||||
| BRIGGS, Simon Christopher | Director | 7 The Courtyard Forest Grange Forest Road Colgate RH12 4TG Horsham West Sussex | England | British | 241408950001 | |||||||||
| BULLEN, Jane Susan | Director | 15 Windmill Gardens EN2 7DZ Enfield Middlesex | British | 33639470002 | ||||||||||
| COPPENDALE, Paul John | Director | 11 St Andrews Close TN12 6JF Paddock Wood Kent | British | 14094450001 | ||||||||||
| DAVIES, Simon John Treharne | Director | 26 Bushby Avenue Rustington BN16 2BY West Sussex | British | 64711270001 | ||||||||||
| DMELLO, Titus Joseph | Director | 974 London Road CR7 7PG Thornton Heath Surrey | British | 7115080001 | ||||||||||
| DOWNS, Gavin Dalziel | Director | 25 Gresham Street EC2V 7HN London | British | 62752780002 | ||||||||||
| DOWNS, Gavin Dalziel | Director | Heath House Birch Avenue RH17 7SL Haywards Heath West Sussex | British | 62752780001 | ||||||||||
| FORWARD, Colin | Director | 5 Polley Close Pembury TN2 4HW Tunbridge Wells Kent | England | British | 237161620001 | |||||||||
| FRITH, Karen Jacqueline | Director | Flat 9 70-72 Albert Road South Norwood SE25 4JW London | British | 16581120001 | ||||||||||
| GARDINER, Carolyne Jayne | Director | 11 Morden Gardens CR4 4DH Mitcham Surrey | British | 6320390001 | ||||||||||
| GODFREY, Gloria Shirley | Director | 4 Windsor Wood Monkswood Avenue EN9 1LY Waltham Abbey Essex | British | 6879430002 | ||||||||||
| HEALEY, Guy Mark | Director | 6 Millside Place TW7 6BU Old Isleworth Middlesex | British | 82855110001 | ||||||||||
| HEATON, John David | Director | 6 Tamarisk Way East Preston BN16 2TF Littlehampton West Sussex | England | British | 62671470001 | |||||||||
| IBBETSON, Christopher Hugh | Director | 9 Vicars Moor Lane Winchmore Hill N21 2QN London | British | 6740410001 | ||||||||||
| JENNINGS, Anthony Charles | Director | Rose Cottage 25 Hornbeam Close CM16 7JT Theydon Bois Essex | British | 100735190001 | ||||||||||
| KITCAT, Wayne Paul | Director | Knoll Cottage Sutton Place, Abinger Hammer RH5 6RN Dorking Surrey | England | British | 67969700001 | |||||||||
| LAMB, John Willis | Director | 24 Eighth Avenue BN15 9XD North Lancing West Sussex | British | 6780550001 | ||||||||||
| LISLE, Garhame Paul | Director | Apple Tree Cottage The Laurels The Street Framfield TN22 5NY Uckfield East Sussex | British | 60374970001 | ||||||||||
| LONDT, Sharon Denise | Director | 2 Sunnycroft Road SE25 4TB South Norwood London | British | 55972760001 | ||||||||||
| M'GRADY, Mark David | Director | 3 Adcock Walk BR6 9SY Orpington Kent | British | 33077730001 | ||||||||||
| MEHTA, Rekha Ramesh | Director | 54 Ingleby Road IG1 4RY Ilford Essex | British | 5609660001 | ||||||||||
| MORGAN, Tracey Ann | Director | 32a Surbiton Hill Park KT5 8ES Surbiton Surrey | British | 41453750001 | ||||||||||
| NELSON, Sheila Ann | Director | 39 Torrington Shoeburyness SS3 8DD Southend On Sea Essex | British | 30892110001 |
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