0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LLOYDS TSB FINANCIAL SERVICES HOLDINGS

Learn more about LLOYDS TSB FINANCIAL SERVICES HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

LLOYDS TSB FINANCIAL SERVICES HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00966096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.13
dissolution date: 2009.04.14
last member list: 2008.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.10
documents available: 1

List of company documents:

buy all documents
Find out more information about LLOYDS TSB FINANCIAL SERVICES HOLDINGS. Our website makes it possible to view other available documents related to LLOYDS TSB FINANCIAL SERVICES HOLDINGS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.14
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.14
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2008.10.30
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
Add to cart
RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
Add to cart
RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
Add to cart
RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.15
£2.95
Add to cart
REDUCE ISSUED CAPITAL 27/03/02
Form type: RES06
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: RES13
Document description: CANCEL SHARE PREM ACC 27/03/02
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.12
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.12
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.03.12
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.03.12
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 21/08/01
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/08/01
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/08/01
£2.95
Add to cart
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.05.31
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.05.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: RES02
Document description: REREG PLC-PRI 25/05/01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2004.01.23 - 2009.04.14
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
CRAIG CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.23 - 2009.04.14
78 DALKEITH ROAD , NEWINGTON
EH16 5AF, EDINBURGH
SCOTLAND
NEIL LINDSAY NICHOLSON MACHRAY (dissolve)
Director, 2006.03.13 - 2009.04.14
2 RHODES PARK , NORTH BERWICK
EH39 5NA, EAST LOTHIAN
PAUL MARTIN FORSTER (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.16 - 1997.02.28
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
MICHAEL ROGER HATCHER (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.28 - 2002.11.01
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
DAVID JARVIS (dissolve)
Secretary, 2002.11.01 - 2004.01.23
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
LAUREL CLAIRE POWERS-FREELING (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.04 - 1995.10.16
GOLDINGTONS CHURCH LANE , SARRATT
WD3 6HE, HERTFORDSHIRE
FARHAT SHAH (dissolve)
Secretary, 2004.10.18 - 2005.06.29
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
JOHN NICHOLAS TEMPLE (dissolve)
Secretary, 1992.05.10 - 1995.08.04
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
MICHAEL KENT ATKINSON (dissolve)
Director, BANK GROUP FINANCE DIRECTOR, 2000.03.03 - 2001.01.09
71 LOMBARD STREET , LONDON
EC3P 3BS
PAUL GREGORIUS BROWN (dissolve)
Director, BANKER, 1995.10.05 - 1996.12.31
ROYAL YORK HOUSE FLAT 7 ROYAL YORK VILLAS CLIFTON , BRISTOL
BS8 4SR
CRAIG CAMERON (dissolve)
Director, ACCOUNTANT, 2004.01.23 - 2005.07.21
3 TRENCH KNOWE , EDINBURGH
EH10 7HL
CHARLES JOHN CONSTABLE (dissolve)
Director, MANAGEMENT PROFESSOR, 1992.05.10 - 1997.02.28
20 KIMBOLTON ROAD , BEDFORD
MK40 2NR
JOHN THOMAS DAVIES (dissolve)
Director, DEPUTY CHAIRMAN, 1995.03.31 - 1998.07.31
71 LOMBARD STREET , LONDON
EC3P 3BS
MICHAEL EDWARD FAIREY (dissolve)
Director, BANK DIRECTOR, 2000.03.03 - 2001.01.09
CHURCHFIELDS HOUSE HITCHIN ROAD , CODICOTE
SG4 8TH, HERTFORDSHIRE
COLIN MICHAEL FISHER (dissolve)
Director, BANK OFFICIAL, 1998.05.12 - 2000.03.03
FLAT 6 18 WIGMORE STREET , LONDON
W1H 9DE
SHEILA MARY FORBES (dissolve)
Director, CONSULTANT, 1997.07.01 - 2000.03.31
FLAT 4 11 ARUNDEL GARDENS , LONDON
W11 2LN
ALAN JOHN FROST (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1998.06.04
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
JOHN PETER GILLBE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.09 - 2004.01.23
5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
ANNE PATRICIA HOGG (dissolve)
Director, 1995.01.01 - 1997.02.28
10 PENCOMBE MEWS , LONDON
W11 2RZ
DENNIS HOLT (dissolve)
Director, GENERAL MANAGER, 1997.07.01 - 2000.03.03
6 DRUID CLOSE STOKE BISHOP , BRISTOL
BS9 1RZ
SIMON MICHAEL HORNBY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1997.06.30
8 ENNISMORE GARDENS , LONDON
SW7 1NL
JAMES ANTHONY BOYD JOLL (dissolve)
Director, FINANCE DIRECTOR, 1992.05.10 - 1994.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
MEIRION GARFIELD JONES (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.05.10 - 1993.03.31
4 SEATON CLOSE , LONDON
SW15 3TJ
DAVID JOHN JOYCE (dissolve)
Director, ACCOUNTANT, 2001.01.09 - 2004.01.23
FLAT 8 8 DARLASTON ROAD WIMBLEDON , LONDON
SW19 4LG
ANTHONY GERARD FRANCIS KEOGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.09 - 2004.01.23
10 PARKGATE BLACKHEATH , LONDON
SE3 9XB
LAWRENCE EDWARD LINAKER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2000.03.31
SWYRE FARM ALDSWORTH , CHELTENHAM
GL54 3RE, GLOUCESTERSHIRE
STEPHEN ANDREW MARAN (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.05.10 - 1999.12.31
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
JOHN REID MARTYN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.02.28
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
JAMES MCCONVILLE (dissolve)
Director, 2005.07.21 - 2006.03.13
HILLFOOT WEST LINKS ROAD , GULLANE
EH31 2BB, EAST LOTHIAN
ALAN EDWARD MOORE (dissolve)
Director, DEPUTY CHAIRMAN, 1998.08.01 - 2000.03.03
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
LAUREL CLAIRE POWERS-FREELING (dissolve)
Director, COMPANY DIRECTOR, 1994.09.05 - 1998.03.03
GOLDINGTONS CHURCH LANE , SARRATT
WD3 6HE, HERTFORDSHIRE
CHARLES RUSSELL SMITH (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.05.10 - 1996.04.09
TABARA 12 WHEATCROFT AVENUE , SCARBOROUGH
YO11 3BN, NORTH YORKSHIRE
THE EARL OF SELBORNE (dissolve)
Director, FARMER, 1997.07.01 - 2000.03.31
TEMPLE MANOR SELBORNE , ALTON
GU34 3LR, HAMPSHIRE
MICHAEL HARRY REX THOMPSON (dissolve)
Director, BANKER, 1992.05.10 - 1995.03.30
FLAT 7 20 WIGMORE STREET , LONDON
W1H 9DE

Companies near to LLOYDS TSB FINANCIAL SERVICES HOLDINGS

Information about the Private Unlimited Company LLOYDS TSB FINANCIAL SERVICES HOLDINGS 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: 2016.07.07. Reload the data