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LLOYDS INDUSTRIES INTERNATIONAL LIMITED

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

Company details

LLOYDS HOUSE, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1QT

LLOYDS INDUSTRIES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00915985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.21
last member list: 1997.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE - Outstanding on 1994.08.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
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RETURN MADE UP TO 20/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/08/94
Form type: SRES01
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/07/92
Form type: SRES03
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.21
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FULL ACCOUNTS MADE UP TO 03/01/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/03/86
Form type: AA
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 27/02/82
Form type: AA
Date: 1982.11.12

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Company directors and board members:

GARY BOYD CARPENTER (dissolve)
Secretary, 1992.04.20
7 MANOR GARDENS , WILMSLOW
SK9 2DQ, CHESHIRE
GARY BOYD CARPENTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20
7 MANOR GARDENS , WILMSLOW
SK9 2DQ, CHESHIRE
GORDON WILLIAM ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04
22 BALDING COURT , TORONTO M2P 1Y7
CANADA
PETER JAMES COHEN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.20 - 1998.03.13
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
BARRY MICHAEL WELLS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.13 - 1998.12.01
2 WOODLANDS WALK MANNINGS HEATH , HORSHAM
RH13 6JG, WEST SUSSEX

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Information about the Private Limited Company LLOYDS INDUSTRIES INTERNATIONAL 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: 2016.06.16. Reload the data