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RICHARD LLOYD LIMITED

Learn more about RICHARD LLOYD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING & RECOVERY LLP, ST PHILLIPS POINT TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

RICHARD LLOYD LIMITED on the map

Company type: Private Limited Company
Company number: 00149746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.02.28
dissolution date: 2010.10.14
last member list: 2008.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2943 - Manufacture of other tools not elsewhere classified

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.27
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) - Outstanding on 2004.09.11
ELEKTRON PLC
DEBENTURE - Outstanding on 2007.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2010
Form type: 2.24B
Date: 2010.07.27
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009
Form type: 2.24B
Date: 2009.11.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2009
Form type: 2.24B
Date: 2009.05.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, CROMWELL WORKS, BORASTON LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LF
Form type: 287
Date: 2008.11.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.02
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APPOINTMENT TERMINATED SECRETARY MERVYN ELEMENT
Form type: 288b
Date: 2008.10.03
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, C/O ELEKTRON PLC, MELVILLE COURT SPILSBY ROAD, ROMFORD, ESSEX RM3 8SB
Form type: 287
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
Form type: 225
Date: 2007.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, C/O ELEKTRON PLC, ALFREDS WAY, BARKING, ESSEX IG11 0AZ
Form type: 287
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, CROMWELL WORKS, TENBURY WELLS, WORCESTERSHIRE, WR15 8LF
Form type: 287
Date: 2007.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.11
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.07.27

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Company directors and board members:

RICHARD HENRY COOKE (dissolve)
Director, COMPANY DIRECTOR, 2007.09.05 - 2010.10.14
17 LONG BRANDOCKS WRITTLE , CHELMSFORD
CM1 3LT, ESSEX
MATTHEW CHALONER (dissolve)
Secretary, 2000.04.06 - 2006.11.01
THORNTON YORK LANE LANGHO , BLACKBURN
BB6 8EH, LANCASHIRE
MERVYN ELEMENT (dissolve)
Secretary, COMPANY SECRETARY, 2007.09.05 - 2008.09.26
3 WYRE BROOK ORCHARD NEWNHAM BRIDGE , TENBURY WELLS
WR15 8JD, WORCESTERSHIRE
CHRISTOPHER MICHAEL LEIGH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.11.01 - 2007.09.05
ARRANMOOR 11 HILLWOOD CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2PE, ESSEX
ANTHONY JOHN TOSELAND (dissolve)
Secretary, 1991.07.27 - 2000.04.06
23 BEACON ROAD , SUTTON COLDFIELD
B73 5ST, WEST MIDLANDS
MATTHEW CHALONER (dissolve)
Director, FINANCE DIRECTOR, 2003.07.31 - 2007.09.05
THORNTON YORK LANE LANGHO , BLACKBURN
BB6 8EH, LANCASHIRE
DAVID GWYNEDD COLE-EVANS (dissolve)
Director, ENGINEER, 1996.01.08 - 1997.05.21
HILSTON MOUNT GROVE LANE RODINGTON , SHREWSBURY
SY4 4QP, SHROPSHIRE
MERVYN ELEMENT (dissolve)
Director, PRODUCTION ENGINEER, 1993.01.29 - 2005.07.07
3 WYRE BROOK ORCHARD NEWNHAM BRIDGE , TENBURY WELLS
WR15 8JD, WORCESTERSHIRE
CHRISTOPHER FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2003.11.28 - 2004.08.05
WANTS GREEN FARM WANTS GREEN , BROADWAS
WR6 5NU, WORCESTERSHIRE
JOHN FREDERICK GIBSON (dissolve)
Director, 2004.07.05 - 2007.09.05
UNIT 2 1 LANCASTER GARDENS WEST , CLACTON ON SEA
CO15 6QG, ESSEX
GEORGE RUSSELL GOVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2003.07.31
55 BROOKFIELD ROAD CHURCHDOWN , GLOUCESTER
GL3 2PG, GLOUCESTERSHIRE
CHRISTOPHER MICHAEL LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.01 - 2007.09.05
ARRANMOOR 11 HILLWOOD CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2PE, ESSEX
NATHAN CHARLES PAXTON (dissolve)
Director, ENGINEER, 1994.05.16 - 2003.11.28
40 AINSBURY ROAD BEECHWOOD GARDENS , COVENTRY
CV5 6BB
PAUL RICHARD SANDFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2003.07.31
THE WALLED GARDEN HOWLE HILL , ROSS ON WYE
HR9 5ST, HEREFORDSHIRE
PAUL CHRISTOPHER SANDOM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 1993.10.28
14 CAMPION DRIVE , MALVERN
WR14 3SP, WORCESTERSHIRE
ANTHONY JOHN TOSELAND (dissolve)
Director, ACCOUNTANT, 1991.07.27 - 2000.04.06
23 BEACON ROAD , SUTTON COLDFIELD
B73 5ST, WEST MIDLANDS

Companies near to RICHARD LLOYD ltd.

Information about the Private Limited Company RICHARD LLOYD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data