FINANCIAL CONSULTANTS LB LIMITED
Overview
| Company Name | FINANCIAL CONSULTANTS LB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01690781 |
| 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 FINANCIAL CONSULTANTS LB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINANCIAL CONSULTANTS LB LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL CONSULTANTS LB LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB FINANCIAL CONSULTANTS LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| BLACK HORSE FINANCIAL SERVICES LIMITED | Jul 02, 1984 | Jul 02, 1984 |
| PHILIPPI ELEVEN | Jan 12, 1983 | Jan 12, 1983 |
What are the latest accounts for FINANCIAL CONSULTANTS LB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FINANCIAL CONSULTANTS LB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Director's details changed for Mr Robert James Mackenzie Bulloch on Jan 04, 2019 | 2 pages | CH01 | ||||||||||
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 Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert James Mackenzie Bulloch on Dec 06, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jonathan Cross as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert James Mackenzie Bulloch as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Bottomley as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Navin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Cross as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FINANCIAL CONSULTANTS LB 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 | ||||||||||
| BULLOCH, Robert James Mackenzie | Director | London Wall EC2Y 5AS London 125 United Kingdom | Scotland | Scottish | Company Director | 135384410002 | ||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 170654630001 | |||||||||||
| MCCARTHY, Martyn Gerald | Secretary | 7 Hayfields Lordswood ME5 8HF Chatham Kent | British | 34523810002 | ||||||||||
| PECK, Roger Brian | Secretary | 55 Avondale Road GU13 9BS Fleet Hampshire | British | 55429610001 | ||||||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||||||
| SPRAGG, Roy John | Secretary | Broadway Cottage Pluckley Road TN27 0AQ Charing Ashford Kent | British | 80174680001 | ||||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | Director /Marketing And Person | 65035350001 | |||||||||
| BERKETT, Neil Anthony | Director | KT10 | England | New Zealander | Director | 145735920001 | ||||||||
| BEVAN, Roger Lionel | Director | Faygate Ashford Road Lenham ME17 2DA Maidstone Kent | United Kingdom | British | Managing Director | 7720150001 | ||||||||
| BOTTOMLEY, Andrew Paul | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | United Kingdom | British | Banker | 152862860001 | ||||||||
| CROSS, Jonathan | Director | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | Scotland | British | Director | 188224070001 | ||||||||
| DOWRICK, Philip Lewis | Director | Sylvan Oaks Sunset Lane West Chiltington RH20 2PB Pulborough West Sussex | British | Director | 80487230001 | |||||||||
| GORSKI, Deborah Susan | Director | Ridge House 19 East Ridgeway EN6 4AW Cuffley Hertfordshire | British | Director | 45004000001 | |||||||||
| LINDSAY, Graham John | Director | The Flint House 5 Linden Drive SL9 9UP Chalfont St Peter Buckinghamshire | United Kingdom | British | Director | 153937230004 | ||||||||
| MARAN, Stephen Andrew | Director | 17 Lancaster Park TW10 6AB Richmond Surrey | British | Director | 200050001 | |||||||||
| MARRIS, Terry | Director | Mid Hill 42 Greenhill Otford TN14 5RS Sevenoaks Kent | British | Administration Director | 26411860001 | |||||||||
| MCLAUGHLIN, Ian Michael Brian | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | Director | 169541970001 | ||||||||
| MYERS, Mark Edward | Director | The Maltings 123 High Street Balsham CB1 6EP Cambridge Cambridgeshire | British | Director | 112379590001 | |||||||||
| NAVIN, Peter Edward | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 110407690001 | ||||||||
| NEWTON, Michael Stafford | Director | Wessex Lodge Wellhead Drove BA13 3RD Westbury Wiltshire | England | British | Director | 77574710001 | ||||||||
| PIGOTT, Geoffrey | Director | The Coach House Oldbury Lane TN15 9DG Ightham Kent | Great Britain | British | National Sales Director | 88963540001 | ||||||||
| POULTON, David George | Director | Pine Trees House Cottagers Lane SO41 0FE Hordle Lymington Hampshire | British | Sales Director | 85151570001 | |||||||||
| SCOTT, Newton | Director | 8 Otterburn Park Craiglockhart EH14 1JX Edinburgh | British | Director | 32560750001 | |||||||||
| SPENCE, John Andrew | Director | Conkers 27 Roxwell Road CM1 2LY Chelmsford Essex | British | Director | 40893300001 | |||||||||
| SPRAGG, Roy John | Director | Broadway Cottage Pluckley Road TN27 0AQ Charing Ashford Kent | British | Finance Director | 80174680001 | |||||||||
| THOMPSON, Ian David | Director | 13 Dalhouse Crescent Eskbank EH22 3DP Edinburgh Scotland | British | Director | 35231000001 | |||||||||
| THORMAN, Hugo Pelham | Director | 12 Chancellors Wharf Crisp Road W6 9RT London | England | British | Marketing Director | 108402650001 | ||||||||
| WISCARSON, Christopher Michael | Director | Oakhill 4 Blounts Court Road Rotherfield Peppard RG9 5HB Henley On Thames Oxfordshire | British | Company Director | 10420480001 |
Who are the persons with significant control of FINANCIAL CONSULTANTS LB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FINANCIAL CONSULTANTS LB LIMITED 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