LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02569179 |
| 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 PRINT MANAGEMENT SERVICES LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LLOYDS TSB PRINT MANAGEMENT SERVICES 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 PRINT MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED | Jul 01, 1997 | Jul 01, 1997 |
| LLOYDS BANK MARKETING SERVICES LIMITED | Jul 07, 1993 | Jul 07, 1993 |
| TAYLORS AND LLOYDS LIMITED | Jan 16, 1991 | Jan 16, 1991 |
| CANONLEIGH LIMITED | Dec 17, 1990 | Dec 17, 1990 |
What are the latest accounts for LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LLOYDS TSB PRINT MANAGEMENT SERVICES 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 | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN on Mar 05, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Feb 18, 2013 | 2 pages | AP04 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Victoria Charles Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Booth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Joseph Clarence Swyny as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Kevin Condon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Stephen Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LLOYDS TSB PRINT MANAGEMENT SERVICES 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 | ||||||||||
| CONDON, Anthony Kevin | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England | United Kingdom | British | 157016950001 | |||||||||
| SWYNY, Mark Joseph Clarence | Director | 46-48 Park Street SE1 9EQ London Red Lion Court United Kingdom | United Kingdom | British | 157309940001 | |||||||||
| HOPKINS, Stephen John | Secretary | 25 Gresham Street EC2V 7HN London | British | 39632020002 | ||||||||||
| RODGERS, Helen Suzanne | Secretary | Heather Bank 6 Burston Gardens RH19 2HD East Grinstead | British | 6841140005 | ||||||||||
| BOOTH, Caroline | Director | 12 Strathearn Road EH9 2AE Edinburgh Midlothian | British | 114550830001 | ||||||||||
| BULPITT, Michael Philip | Director | 19 Ashgrove Road Redland BS6 6NA Bristol Avon | British | 35410160001 | ||||||||||
| BULPITT, Michael Philip | Director | 19 Ashgrove Road Redland BS6 6NA Bristol Avon | British | 35410160001 | ||||||||||
| BURTON, David Arthur | Director | The Red House Fenny Compton CV47 2YE Southam Warwickshire | British | 11649080002 | ||||||||||
| CHARLES JONES, Victoria Louise | Director | The Old Vicarage High Street Blackford BS28 4NN Wedmore Somerset | British | 97218940001 | ||||||||||
| EDWARDS, Gordon John | Director | West House Church Lane Freshford BA2 7WA Bath Avon | British | 107155220001 | ||||||||||
| ENNALS, Ford David | Director | 91 Gloucester Avenue NW1 8LB London | British | 67559290001 | ||||||||||
| GIBBON, Steven | Director | The Smithy, Trelleck Grange, Llanishen NP16 6QN Chepstow Gwent | British | 86211070001 | ||||||||||
| GONSALVES, Patrick Anthony | Director | 8 Stanbrook Way Yielden MK44 1AX Bedford Bedfordshire | England | British | 70360200001 | |||||||||
| HARVEY, Brenda | Director | Lime Tree House Hall Gardens Loddington NN14 1LF Kettering Northamptonshire | British | 51118590003 | ||||||||||
| HATCHER, Michael Roger | Director | Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | United Kingdom | British | 6759000002 | |||||||||
| HOLT, Dennis | Director | 6 Druid Close Stoke Bishop BS9 1RZ Bristol | British | 41172960002 | ||||||||||
| KELLY, James Allan | Director | Mealrigg House 42 Bradley Street GL12 7AT Wotton Under Edge Gloucestershire | British | 35658130001 | ||||||||||
| KEOGAN, Anthony Gerard Francis | Director | 10 Parkgate Blackheath SE3 9XB London | British | 59348760002 | ||||||||||
| KUSHNER, Bennett Harold | Director | 3 Chantry Close BS48 4FN Nailsea Avon | England | British | 183541390001 | |||||||||
| LUCAS, Paul David | Director | 194 Lent Rise Road Burnham SL1 7AB Slough Buckinghamshire | England | British | 177482230001 | |||||||||
| LUND, Paul Stephen | Director | East Field 101b The Lynch BS25 1AR Winscombe Somerset | United Kingdom | British | 49248360001 | |||||||||
| 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 | ||||||||||
| OLDFIELD, David James Stanley | Director | 13 Highlands Park Seal TN15 0AQ Sevenoaks Kent | United Kingdom | British | 128314820002 | |||||||||
| WINDO, Adrian John | Director | 14 Cedar Close Worton SN10 5SD Devizes Wiltshire | British | 48603930002 | ||||||||||
| WINTON, David | Director | Saltford Farmhouse 565 Bath Road, Saltford BS31 3JS Bristol Somerset | England | British | 126192110001 |
Does LLOYDS TSB PRINT MANAGEMENT SERVICES 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