LLOYDS TSB OFFSHORE (2) LIMITED
Overview
| Company Name | LLOYDS TSB OFFSHORE (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02305936 |
| 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 LLOYDS TSB OFFSHORE (2) LIMITED?
- (7499) /
Where is LLOYDS TSB OFFSHORE (2) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYDS TSB OFFSHORE (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY LIFE CONSTRUCTION LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| BRIEFPRIVATE LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for LLOYDS TSB OFFSHORE (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LLOYDS TSB OFFSHORE (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Jun 03, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Warren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gillbe as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David John Joyce on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed abbey life construction LIMITED\certificate issued on 10/09/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LLOYDS TSB OFFSHORE (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Sharon Anne | Secretary | Gresham Street EC2V 7HN London 25 | British | 83358620005 | ||||||
| JOYCE, David John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | Uk | British | Accountant | 53081600002 | ||||
| WARREN, Richard | Director | Nightingale Road East Horsley KT24 5DU Surrey Willow End England England | United Kingdom | British | None | 148546630001 | ||||
| APPLETON, Michael Christopher | Secretary | 5 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 33732120001 | ||||||
| O'CONNOR, Sharon Noelle | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120003 | ||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | Director Of Companies | 4516630001 | ||||
| GILLBE, John Peter | Director | 5 Maori Road GU1 2EG Guildford Surrey | British | Chartered Accountant | 50867670001 | |||||
| HAWKEN, Graham | Director | 34 Hamesmoor Way Mytchett GU16 6JG Camberley Surrey | British | Head Of Life Tax | 58101440001 | |||||
| KEOGAN, Anthony Gerard Francis | Director | 10 Parkgate Blackheath SE3 9XB London | British | Chartered Accountant | 59348760002 | |||||
| STACEY, Dennis James | Director | 5 Castle Close Cranborne BH21 5QG Wimborne Dorset | British | Finance And Legal Dir | 61959170001 | |||||
| TEMPLE, John Nicholas | Director | Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset | England | British | Legal Director & Company Secre | 84493950001 | ||||
| YOXALL, George Thomas | Director | 98 Canford Cliffs Road BH13 7AE Poole Dorset | British | Director Investment | 6269630001 |
Does LLOYDS TSB OFFSHORE (2) 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