LLOYD & WHYTE PORTUGAL LIMITED
Overview
| Company Name | LLOYD & WHYTE PORTUGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01951502 |
| 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 LLOYD & WHYTE PORTUGAL LIMITED?
- (6603) /
Where is LLOYD & WHYTE PORTUGAL LIMITED located?
| Registered Office Address | Affinity House Bindon Road TA2 6AA Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD & WHYTE PORTUGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRENDON (PERSONAL INSURANCE) SERVICES LIMITED | Dec 31, 1985 | Dec 31, 1985 |
| BONDIMP LIMITED | Oct 01, 1985 | Oct 01, 1985 |
What are the latest accounts for LLOYD & WHYTE PORTUGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for LLOYD & WHYTE PORTUGAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2004 | 11 pages | AA | ||
legacy | 1 pages | 288c | ||
Certificate of change of name Company name changed brendon (personal insurance) ser vices LIMITED\certificate issued on 23/09/05 | 2 pages | CERTNM | ||
legacy | 8 pages | 363s | ||
Who are the officers of LLOYD & WHYTE PORTUGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY, Stephen | Secretary | Overnhill Road BS16 5DN Downend 18 Bristol | British | Accountant | 130826850001 | |||||
| PYKE, Matthew Mervyn | Director | 6 The Avenue TA1 1EA Taunton Somerset | England | British | Insurance Services | 62075410004 | ||||
| PYKE, Mervyn Arthur | Director | Oakemill Oake TA4 1BA Taunton Somerset | United Kingdom | British | Insurance Broker | 1667360001 | ||||
| HARRIS, David Charles | Secretary | 10 Stoford Place Broadway TA19 9RZ Ilminster Somerset | British | 56471490002 | ||||||
| HEWITT, Michael William | Secretary | 42 Laburnum Road TA21 8EN Wellington Somerset | British | 5534160001 | ||||||
| JONES, Philip | Secretary | 65 West View Creech St Michael TA3 5DU Taunton Somerset | British | 5534140002 | ||||||
| PYKE, Matthew Mervyn | Secretary | 6 The Avenue TA1 1EA Taunton Somerset | British | Insurance Broker | 62075410004 | |||||
| PYKE, Mervyn Arthur | Secretary | 39 Bradford Close TA1 4YH Taunton Somerset | British | Insurance Broker | 35483520001 | |||||
| BARDEN, Angela June | Director | 49a Perogil Tavira 8800 Tavira Algarve Portugal | British | Insurance Broker | 49149710001 | |||||
| ERRINGTON, Alaric John | Director | Elm Tree House Church Road Alrewas DE13 7BT Burton On Trent Staffordshire | United Kingdom | British | Managing Director Of Insurance | 100631430001 | ||||
| HARRIS, David Charles | Director | 10 Stoford Place Broadway TA19 9RZ Ilminster Somerset | British | Insurance Services | 56471490002 | |||||
| HEWITT, Michael William | Director | 42 Laburnum Road TA21 8EN Wellington Somerset | British | Insurance Broker | 5534160001 | |||||
| INGLES, Kay Iris | Director | Urb Vila Praia D Ana Lote 12 Bell Laces Algarve Portugal | British | Estate Agent | 30696660001 | |||||
| JONES, Philip | Director | Brookside Charlton Road Creech Heathfield TA3 5EJ Taunton Somerset | British | Insurance Broker | 5534140001 | |||||
| NATION, Martin Crispin Richard | Director | Sunnydale Close Meads Driveway Creech Heathfield TA3 5TE Taunton Somerset | British | Insurance Services | 50730420001 | |||||
| SHORT, Charles Duncan | Director | Lulworth 1 Pyles Thorne Road TA21 8DX Wellington Somerset | British | Insurance Broker | 22390650002 | |||||
| VAZ, Fernando Jose Martins | Director | Urb Vila Prata D Ana Lote 12 8600 Laces Algarve Portugal | Portugese | Estate Agent | 30696650001 | |||||
| WHYTE, Thomas Robert Norman | Director | 4 Birch Grove TA1 1EE Taunton Somerset | British | Insurance Broker | 5534150001 |
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