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LLOYDS INTERNATIONAL AUCTION GALLERIES LIMITED

Learn more about LLOYDS INTERNATIONAL AUCTION GALLERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB

LLOYDS INTERNATIONAL AUCTION GALLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00389450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.25
dissolution date: 2014.07.15
last member list: 2013.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.19
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.12
Form type: LATEST SOC
Document description: 12/02/13 STATEMENT OF CAPITAL;GBP 500
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES SIDNEY DAVIES / 12/02/2013
Form type: CH01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVIES / 12/02/2013
Form type: CH01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2013.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN DAVIES / 12/02/2013
Form type: CH03
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.25
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.09
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES SIDNEY DAVIES / 22/01/2010
Form type: CH01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVIES / 20/01/2007
Form type: 288c
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVIES / 20/01/2007
Form type: 288c
Date: 2008.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN DAVIES / 20/01/2007
Form type: 288c
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 20/01/2007
Form type: 288c
Date: 2008.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.21
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2005.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2003.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEY WOOD, HERTS WD3 5LH
Form type: 287
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20

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Company directors and board members:

MAUREEN ANN DAVIES (dissolve)
Secretary, 1994.12.31 - 2014.07.15
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
LEE DAVIES (dissolve)
Director, 2002.09.01 - 2014.07.15
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
SPENCER JAMES SIDNEY DAVIES (dissolve)
Director, 2002.09.01 - 2014.07.15
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
ALAN ROY DAVIES (dissolve)
Secretary, 1992.02.28 - 1994.12.31
164 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY
ALAN ROY DAVIES (dissolve)
Director, 1992.02.28 - 2012.10.16
SECRETS 5 THE AVENUE , CHEAM
SM2 7QA, SURREY
MAUREEN ANN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.12.31
164 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY

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Information about the Private Limited Company LLOYDS INTERNATIONAL AUCTION GALLERIES 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: 2016.04.30. Reload the data