LLOYDS BANK GROUP LIMITED
Overview
| Company Name | LLOYDS BANK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02254080 |
| 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 LLOYDS BANK GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LLOYDS BANK GROUP LIMITED located?
| Registered Office Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS BANK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS BANK (AGENCY) NOMINEES LIMITED | Jun 03, 1993 | Jun 03, 1993 |
| PENTAGON NOMINEES LIMITED | May 25, 1990 | May 25, 1990 |
| LOOKSURGE LIMITED | May 09, 1988 | May 09, 1988 |
What are the latest accounts for LLOYDS BANK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LLOYDS BANK GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LLOYDS BANK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
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, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 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 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 5 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 | ||||||||||
Director's details changed for Sharon Noelle Slattery on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Marc-John Boston as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Hatcher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Portsmouth as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Deborah Saunders as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed lloyds bank (agency) nominees LIMITED\certificate issued on 27/10/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of LLOYDS BANK GROUP 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 | Five Pennies Farthing Green Lane Stoke Poges SL2 4JQ Slough Buckinghamshire | British | 52160130001 | ||||||||||
| HATCHER, Michael Roger | Secretary | 10 Portlight Close Mistley CO11 1UD Manningtree Essex | British | 6759000001 | ||||||||||
| JARVIS, David | Secretary | 10 Convent Close BR3 5GD Beckenham Kent | British | 71325200001 | ||||||||||
| MASLEN, Frederick Charles Archibald | Secretary | 69 Hayes Hill Hayes BR2 7HN Bromley Kent | British | 3770350001 | ||||||||||
| 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 | ||||||||||
| ALLEN, Marion Evelyn | Director | 103 Elwill Way BR3 2RX Beckenham Kent | British | 35061740002 | ||||||||||
| BARFORD WILKS, Sarah | Director | 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex | British | 38985370002 | ||||||||||
| BEESON, Robert Anthony | Director | 43 The Glen RM13 9NS Rainham Essex | British | 35052840001 | ||||||||||
| CLARKE, David Clarence | Director | Hyde Park Residence 55 Park Lane W1Y 3DB London | New Zealand | 65056500001 | ||||||||||
| CRAWSHAW, Peter Geoffrey | Director | 19 Belmont Road RH2 7ED Reigate Surrey | British | 6945040001 | ||||||||||
| HATCHER, Michael Roger | Director | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | United Kingdom | British | 6759000002 | |||||||||
| HOLLIDGE, Ronald | Director | 25 Ridgmount Gardens WC1E 7AS London | British | 13822000001 | ||||||||||
| HORNE, David Oliver | Director | 5 The Gardens KT10 8QF Esher Surrey | United Kingdom | British | 34173930001 | |||||||||
| MAIN, Hans-Wolfgang | Director | 14 Nightingales GU6 8DE Cranleigh Surrey | British | 6801560001 | ||||||||||
| MASLEN, Frederick Charles Archibald | Director | 69 Hayes Hill Hayes BR2 7HN Bromley Kent | British | 3770350001 | ||||||||||
| MICHIE, Alastair John | Director | 14 Marlyns Close Burpham GU4 7LR Guildford Surrey | British | 6770590001 | ||||||||||
| MICHIE, Alastair John | Director | 14 Marlyns Close Burpham GU4 7LR Guildford Surrey | British | 6770590001 | ||||||||||
| MINCHIN, Peter David | Director | Wessons Buckhurst Lane TN5 6JU Wadhurst East Sussex | British | 6945070001 | ||||||||||
| PLETTS, Jeremy Neil | Director | 88 Park Hill SM5 3RZ Carshalton Surrey | British | 43878860001 | ||||||||||
| RODGERS, Helen Suzanne | Director | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | 6841140005 | ||||||||||
| SAUNDERS, Deborah Ann | Director | 25 Gresham Street EC2V 7HN London | Other | 38589290002 | ||||||||||
| SMITH, Brian Christopher | Director | 19 Hillway SS0 8QA Westcliff-On-Sea Essex | British | 35061730001 | ||||||||||
| WILSON, Steven Ronald | Director | 59 Fernbank Avenue RM12 5RB Hornchurch Essex | British | 35061720001 |
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