LLOYDS PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	LLOYDS PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02596175
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1991
Date of Cessation	Dec 06, 2011

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 PROPERTY DEVELOPMENTS LIMITED?

(7499) /

Where is LLOYDS PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MACARTHY PROPERTY DEVELOPMENTS LIMITED	Jun 14, 1991	Jun 14, 1991
INCOMEGRADE LIMITED	Mar 28, 1991	Mar 28, 1991

What are the latest accounts for LLOYDS PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LLOYDS PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 14, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

3 pages

DS01

Mar 24, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2011	Statement of capital on Mar 24, 2011 Capital: GBP 2	SH01

Jun 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Apr 14, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Mar 30, 2009

legacy

3 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 15, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Mar 31, 2008

legacy

3 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 25, 2007

legacy

1 pages

288b

Apr 25, 2007

legacy

2 pages

288a

Apr 03, 2007

legacy

2 pages

363a

Feb 12, 2007

legacy

1 pages

288a

Feb 12, 2007

legacy

1 pages

288b

Dec 06, 2006

legacy

1 pages

288c

Nov 21, 2006

legacy

1 pages

288c

Sep 21, 2006

Accounts made up to Dec 31, 2005

3 pages

Mar 17, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of LLOYDS PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
EBRAHIMJEE, Mahmood 112 Wantage Road OX10 0LX Wallingford Oxfordshire	Apr 03, 1991	Mar 14, 1997	Secretary	112 Wantage Road OX10 0LX Wallingford Oxfordshire		British		2582770001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 28, 1991	Apr 03, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Mar 27, 1992	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire	Apr 03, 1991	Mar 27, 1992	Director	31 Barlings Road AL5 2AW Harpenden Hertfordshire	England	British	1952-6	438640001
PARSONS, Ian Dominic 72 Spindlewood Elloughton HU15 1LL Brough North Humberside	Sep 03, 1991	Mar 27, 1992	Director	72 Spindlewood Elloughton HU15 1LL Brough North Humberside	England	British	1949-1	63325310001
PREEDY, Keith George 14 The Old Drive AL8 6TB Welwyn Garden City Hertfordshire	Jun 06, 1991	May 29, 1992	Director	14 The Old Drive AL8 6TB Welwyn Garden City Hertfordshire		British	1950-3	1552580001
RILEY, Rodney Hardwicke 34 Sumatra Road West Hampstead NW6 1PU London	Apr 03, 1991	May 20, 1991	Director	34 Sumatra Road West Hampstead NW6 1PU London		British	1952-5	9862630001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Mar 27, 1992	Apr 15, 1994	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jan 21, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jul 18, 1994	Jan 21, 1997	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 28, 1991	Apr 22, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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