LB REGISTRARS SAVINGS NOMINEES LIMITED
Overview
| Company Name | LB REGISTRARS SAVINGS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02402840 |
| 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 SAVINGS NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LB REGISTRARS SAVINGS 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 SAVINGS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED | Oct 21, 1999 | Oct 21, 1999 |
| LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED | Jul 01, 1999 | Jul 01, 1999 |
| LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED | Jan 26, 1993 | Jan 26, 1993 |
| THE COALMINING CONSORTIUM LIMITED | Jan 21, 1992 | Jan 21, 1992 |
| LLOYDS MEZZANINE LIMITED | Jul 21, 1989 | Jul 21, 1989 |
| GOLOT LIMITED | Jul 11, 1989 | Jul 11, 1989 |
What are the latest accounts for LB REGISTRARS SAVINGS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LB REGISTRARS SAVINGS NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LB REGISTRARS SAVINGS 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) | ||||||||||||||
Director's details changed for Mr Marc-John Boston on Jun 01, 2015 | 2 pages | CH01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gavin Dalziel Downs as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 05, 2014 | 2 pages | AP04 | ||||||||||||||
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 savings 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 16, 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 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Miss Betsabeh Rais as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sharon Goodwin as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 6 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 | ||||||||||||||
Who are the officers of LB REGISTRARS SAVINGS 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 | 150588960002 | |||||||||
| 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 | ||||||||||
| 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 | 166606900001 | |||||||||||
| RODGERS, Helen Suzanne | Secretary | 33 Wellfield Road Streatham SW16 2BT London | British | 6841140002 | ||||||||||
| CHAPMAN, Barrington David | Director | 17 Ruston Park Rustington BN16 2AD Littlehampton West Sussex | British | 39166630002 | ||||||||||
| CHARMAN, Paul Stephen | Director | 51 Liphook Road Whitehill GU35 9DA Bordon Hampshire | British | 62670550001 | ||||||||||
| DAVIES, Simon John Treharne | Director | 26 Bushby Avenue Rustington BN16 2BY West Sussex | British | 64711270001 | ||||||||||
| DOWNS, Gavin Dalziel | Director | 25 Gresham Street EC2V 7HN London | British | 62752780002 | ||||||||||
| FORWARD, Colin | Director | 5 Polley Close Pembury TN2 4HW Tunbridge Wells Kent | England | British | 237161620001 | |||||||||
| HAYES, John Francis Richardson | Director | Kimberley Greystoke Road Ferring BN12 5JL Worthing West Sussex | Welsh | 25632800001 | ||||||||||
| HEALEY, Guy Mark | Director | 6 Millside Place TW7 6BU Old Isleworth Middlesex | British | 82855110001 | ||||||||||
| JOHNS, Graham Stuart | Director | 28 Woodfield Park HP6 5QH Amersham Buckinghamshire | British | 25632820001 | ||||||||||
| PAINE, William Frank | Director | 54 Amberley Drive Goring By Sea BN12 4QH Worthing West Sussex | British | 25632830001 | ||||||||||
| PALMER, Joanne | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | British | 219983900001 | |||||||||
| PARKER, John | Director | 25 Gresham Street EC2V 7HN London | British | 59257260001 | ||||||||||
| PFAUDLER, Jakob, Dr | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | Austrian | 252310460001 | |||||||||
| SPICKETT, Brian John | Director | Gresham Street EC2V 7HN London 25 | British | 79473570002 | ||||||||||
| TAYLOR, Graham Roy | Director | The Mill Gadmore Lane, Hastoe HP23 6QS Tring Hertfordshire | United Kingdom | British | 66292080001 | |||||||||
| VAUSE, Richard Michael | Director | Loxwood Cottage Pigbush Lane RH14 0QY Loxwood West Sussex | British | 39198880002 | ||||||||||
| WALROND, Ralph Eric, Dr | Director | 2 The Oaks Rustington BN16 2UP Littlehampton West Sussex | British | 74198970001 |
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