LLOYD FRASER (DAIRY SERVICES) LIMITED
Overview
| Company Name | LLOYD FRASER (DAIRY SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02933063 |
| 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 LLOYD FRASER (DAIRY SERVICES) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is LLOYD FRASER (DAIRY SERVICES) LIMITED located?
| Registered Office Address | 2 Snowhill Snow Hill Queensway B4 6GA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD FRASER (DAIRY SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNECTSTYLE LIMITED | May 25, 1994 | May 25, 1994 |
What are the latest accounts for LLOYD FRASER (DAIRY SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for LLOYD FRASER (DAIRY SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 11 pages | AA | ||
Termination of appointment of Keith Spencer as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Fraser Mcconchie as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Fraser Mcconchie as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Mccabe as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 22, 1994
| 2 pages | SH01 | ||
Change of details for Lloyd Fraser Holdings Co Ltd as a person with significant control on Dec 08, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Feb 28, 2021 | 12 pages | AA | ||
Termination of appointment of Arthur John Clare-Hay as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ England to 2 Snowhill Snow Hill Queensway Birmingham B4 6GA on Feb 08, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Feb 29, 2020 | 13 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 17 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2018 | 19 pages | AA | ||
Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to Regent House Clinton Avenue Nottingham NG5 1AZ on Aug 31, 2018 | 1 pages | AD01 | ||
Director's details changed for Keith Spencer on May 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Arthur John Clare-Hay on May 16, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2017 | 31 pages | AA | ||
Who are the officers of LLOYD FRASER (DAIRY SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, David | Director | Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England | England | Irish | 266417510001 | |||||
| MCCONCHIE, Neil Fraser | Secretary | 12 High Street Milton Malsor NN7 3AS Northampton | British | 13588890002 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| BINCLIFFE, Philip | Director | Deacon House Bowden Road LE16 7TP Thorpe Langton Leicestershire | United Kingdom | British | 75956330002 | |||||
| CLARE-HAY, Arthur John | Director | Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England | England | British | 29423870001 | |||||
| FAYE, Michael Joseph | Director | Cosford Lane CV21 1QN Rugby Swift House Warwickshire United Kingdom | Uk | British | 57524600001 | |||||
| JOHNS, Graeme | Director | Cosford Lane CV21 1QN Rugby Swift House Warwickshire | England | British | 159736340001 | |||||
| LEMMON, Trevor | Director | 18 Lynmouth Drive Gilmorton LE17 5PG Lutterworth Leicestershire | British | 22574680001 | ||||||
| MCCONCHIE, Neil Fraser | Director | 12 High Street Milton Malsor NN7 3AS Northampton | United Kingdom | British | 13588890002 | |||||
| SPENCER, Keith | Director | Old Leicester Road CV21 1DZ Rugby Unit 2 Swift Park England | England | British | 146583030002 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of LLOYD FRASER (DAIRY SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd Fraser Holdings Company Limited | Jun 01, 2016 | Snow Hill Queensway B4 6GA Birmingham 2 Snowhill England | No | ||||||||||
| |||||||||||||
Natures of Control
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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