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LLOYDS BANK (PICCADILLY) NOMINEES LIMITED

Learn more about LLOYDS BANK (PICCADILLY) NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS BANK (PICCADILLY) NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00295198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.17
dissolution date: 2011.11.01
last member list: 2011.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2011.04.26
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.07
Form type: LATEST SOC
Document description: 07/04/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ROBYN THRUSSELL
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED ROBYN THRUSSELL
Form type: AP01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED LINDA ROSE MAYLAND
Form type: AP01
Date: 2010.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODFIELD
Form type: TM01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR JOHN ALEXANDER ROBERTS
Form type: AP01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MR GRAHAM WILLSHER
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME LISLE
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BRITTAIN
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009
Form type: 288c
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05

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Company directors and board members:

SHARON ANNE GOODWIN (dissolve)
Secretary, 2002.07.19 - 2011.11.01
25 GRESHAM STREET , LONDON
EC2V 7HN
LINDA ROSE MAYLAND (dissolve)
Director, 2010.08.31 - 2011.11.01
31/33 PERRYMOUNT ROAD HAYWARDS HEATH , WEST SUSSEX
RH16 3SP, ENGLAND
GRAHAM WILLSHER (dissolve)
Director, 2010.02.18 - 2011.11.01
25-27 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3SP, WEST SUSSEX
NICOLA SUZANNE BLACK (dissolve)
Secretary, 1994.12.21 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
STEPHEN JOHN HOPKINS (dissolve)
Secretary, 2000.09.15 - 2002.07.19
29 SOUTH STREET , MANNINGTREE
CO11 1BG, ESSEX
GRAHAM STAPLETON (dissolve)
Secretary, 1992.03.25 - 1994.12.21
82 BEECH HILL , HAYWARDS HEATH
RH16 3TT, WEST SUSSEX
JOHN CLIFFORD ANDREWS (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
54 HYDE ROAD SANDERSTEAD , SOUTH CROYDON
CR2 9NQ, SURREY
MARTYN AULT (dissolve)
Director, BANK MANAGER, 1999.09.13 - 2002.05.09
CULWORTH LOWER STATION ROAD , NEWICK
BN8 4HU, EAST SUSSEX
DEREK GRAHAM DESMOND BOOKER (dissolve)
Director, BANKER, 1994.05.23 - 2002.08.15
28 SERGISON ROAD , HAYWARDS HEATH
RH16 1HX, WEST SUSSEX
IAN JAMES BREBNER (dissolve)
Director, BANK OFFICIAL, 1996.01.18 - 1999.01.04
8 WEAVERS CLOSE , BURGESS HILL
RH15 0QD, WEST SUSSEX
IAN JAMES BRITTAIN (dissolve)
Director, BANK MANAGER, 2002.12.03 - 2009.07.13
105 WOODLANDS LANE , CHICHESTER
PO19 5PF, WEST SUSSEX
CHRISTINE BROWN (dissolve)
Director, BANKER, 1992.03.25 - 1994.05.23
64 PETWORTH DRIVE , BURGESS HILL
RH15 8JY, WEST SUSSEX
DAVID EDWARD BROWN (dissolve)
Director, BANK EXECUTIVE, 1995.10.18 - 2001.03.22
7 HUNTINGDON WAY , BURGESS HILL
RH15 0NR, WEST SUSSEX
RICHARD ANTHONY CHARNOCK (dissolve)
Director, 2000.04.27 - 2001.10.16
20 MULTON ROAD , LONDON
SW18 3LH
JAMES ROBERT FOSTER COOPER (dissolve)
Director, BANKER, 1994.05.23 - 1995.08.30
75 THE BOUNDARY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YA, KENT
PETER WALTER HENRY COWLEY (dissolve)
Director, BANKER, 1992.03.25 - 1994.05.23
10 CULPEPPER , BURGESS HILL
RH15 8UB, WEST SUSSEX
PETER WILLIAM DACOMBE (dissolve)
Director, BANKING, 1996.12.20 - 1998.04.30
WOODBURY HOUSE CHURT ROAD , CHURT
GU10 2NY, SURREY
STEPHEN HUGH MINETT DEE (dissolve)
Director, BANK EXECUTIVE, 1995.10.18 - 1996.11.22
13 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
ERIC LESLIE FENN (dissolve)
Director, BANKER, 1992.03.25 - 1993.12.31
33 TURNERS MILL ROAD , HAYWARDS HEATH
RH16 1NW, WEST SUSSEX
BLANCHE MARGARITA ANNE HILL (dissolve)
Director, BANKER, 1992.03.25 - 1994.05.23
33 RECTORY LANE HOUGHTON CONQUEST , BEDFORD
MK45 3LD, BEDFORDSHIRE
SUZANNE LOUISE HILLS (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.05.23
43 IMPERIAL DRIVE , GRAVESEND
DA12 4LL, KENT
RAYMOND DAVID JONES (dissolve)
Director, BANKER, 1992.03.25 - 1994.05.23
BROOKLYN 165 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
IAN HENRY REDVERS KIRBELL (dissolve)
Director, BANKER, 1994.05.23 - 1995.12.20
6 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
GARHAME PAUL LISLE (dissolve)
Director, BANKER, 1992.03.25 - 1994.05.23
APPLE TREE COTTAGE THE LAURELS THE STREET FRAMFIELD , UCKFIELD
TN22 5NY, EAST SUSSEX
GRAHAME PAUL LISLE (dissolve)
Director, BANK OFFICIAL, 2002.05.09 - 2010.02.18
APPLE TREE COTTAGE THE STREET , FRAMFIELD
TN22 5NY, EAST SUSSEX
LEONARD LODGE (dissolve)
Director, BANKER, 1992.03.25 - 1994.05.23
101 PENLAND ROAD , HAYWARDS HEATH
RH16 1PJ, WEST SUSSEX
CHRISTINE NORTON (dissolve)
Director, OPERATIONS MANAGER, 1999.02.12 - 2002.05.09
5 ROSELEIGH GARDENS SCAYNES HILL , HAYWARDS HEATH
RH17 7PU, WEST SUSSEX
ROBERT MICHAEL OLIVER (dissolve)
Director, BANKER, 1992.03.25 - 2002.12.03
36 LEYLANDS PARK , BURGESS HILL
RH15 8AH, WEST SUSSEX
JONATHAN CHARLES PAIN (dissolve)
Director, BANKER, 1998.04.30 - 2000.04.27
OAKLANDS MOORHALL DRIVE , NINFIELD
TN33 9JT
ADAM JONATHAN PHELPS (dissolve)
Director, OPERATIONS MANAGER, 2001.05.18 - 2007.09.27
19 ABIGAIL HOUSE HAZELGROVE ROAD , HAYWARDS HEATH
RH16 3UR, WEST SUSSEX
THOMAS PHIMISTER (dissolve)
Director, BANKER, 1992.03.25 - 1993.04.30
30 WOODSTOCK RISE , SUTTON
SM3 9JE, SURREY
STUART TILDEN RANSOM (dissolve)
Director, BANKER, 1994.05.23 - 1995.10.18
19 BROCKENHURST CLOSE , WOKING
GU21 4DS, SURREY
JOHN ALEXANDER ROBERTS (dissolve)
Director, 2010.02.18 - 2011.04.11
31-33 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3SP, WEST SUSSEX
ENGLAND
CHRISTINE GEORGINA SACKETT (dissolve)
Director, BANK OFFICIAL, 1993.05.17 - 1994.05.23
10 HERBERT HOUSE OLD CASTLE STREET , LONDON
E1 7TW
ANDREW LESLIE SAVIDGE (dissolve)
Director, BANKER, 1992.03.25 - 1994.05.23
38 DUNSTALL AVENUE , BURGESS HILL
RH15 8PH, WEST SUSSEX

Companies near to LLOYDS BANK (PICCADILLY) NOMINEES ltd.

Information about the Private Limited Company LLOYDS BANK (PICCADILLY) NOMINEES 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: 2016.04.19. Reload the data