DAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED

DAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07203632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED?

    • (7499) /

    Where is DAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED located?

    Registered Office Address
    1 St Johns Court
    Farncombe Street
    GU7 3BA Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID LLOYD RESORTS (GENERAL PARTNER 1) LIMITEDJun 10, 2010Jun 10, 2010
    CONTINENTAL SHELF 500 LIMITEDMar 25, 2010Mar 25, 2010

    What are the latest filings for DAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 1
    SH01

    Appointment of Carole Patricia Reynolds as a secretary

    4 pagesAP03

    Termination of appointment of Md Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Patrick Martin as a director

    2 pagesTM01

    Termination of appointment of Md Directors Limited as a director

    2 pagesTM01

    Appointment of Mr David Alan Lloyd as a director

    4 pagesAP01

    Certificate of change of name

    Company name changed david lloyd resorts (general partner 1) LIMITED\certificate issued on 14/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on Jun 11, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    49 pagesNEWINC

    Who are the officers of DAVID LLOYD INVESTMENTS (GENERAL PARTNER 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Carole Patricia
    Farncombe Street
    GU7 3BA Godalming
    1 St Johns Court
    Surrey
    Secretary
    Farncombe Street
    GU7 3BA Godalming
    1 St Johns Court
    Surrey
    British152129400001
    LLOYD, David Alan
    Farncombe Street
    GU7 3BA Godalming
    1 St Johns Court
    Surrey
    Director
    Farncombe Street
    GU7 3BA Godalming
    1 St Johns Court
    Surrey
    United KingdomBritish2062260005
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    Secretary
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104964
    117456920001
    MARTIN, Patrick
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    Director
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    United KingdomBritish138631750001
    MD DIRECTORS LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    Director
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104963
    134980600001

    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