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LLOYDSTRUST LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LLOYDSTRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01068399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
dissolution date: 2013.05.08
last member list: 2012.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.26
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.07.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2012.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.05.25
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.06
Form type: LATEST SOC
Document description: 06/03/12 STATEMENT OF CAPITAL;GBP 14195496
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR MARC-JOHN BOSTON
Form type: AP01
Date: 2010.06.21
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER
Form type: TM01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN PORTSMOUTH
Form type: TM02
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAUNDERS
Form type: TM01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£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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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.03.17
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AAMD
Date: 1998.03.17

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2011.03.21 - 2013.05.08
25 GRESHAM STREET , LONDON
EC2V 7HN
MARC-JOHN BOSTON (dissolve)
Director, 2010.06.17 - 2013.05.08
25 GRESHAM STREET , LONDON
EC2V 7HN
SHARON NOELLE SLATTERY (dissolve)
Director, COMPANY SECRETARY, 2001.10.18 - 2013.05.08
25 GRESHAM STREET , LONDON
EC2V 7HN
SARAH BARFORD WILKS (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.31 - 1996.07.01
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
DAVID JARVIS (dissolve)
Secretary, 2000.07.31 - 2002.07.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
BRIAN JOHN MARSH (dissolve)
Secretary, 1991.06.29 - 1995.03.31
43 BRICKHILL DRIVE , BEDFORD
MK41 7QA, BEDFORDSHIRE
KAREN KRISTINA PARKER (dissolve)
Secretary, 1996.07.19 - 2000.07.31
SHAMMAH 19 BEULAH ROAD , HORNCHURCH
RM12 4YR, ESSEX
KAREN MARY PORTSMOUTH (dissolve)
Secretary, 2002.07.01 - 2009.12.31
13 WALDEGRAVE GARDENS , UPMINSTER
RM14 1UT, ESSEX
SARAH BARFORD WILKS (dissolve)
Director, COMPANY SECRETARY, 1996.07.01 - 2002.06.27
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
ROBERT AUSTIN CONNOR (dissolve)
Director, COMPANY SECRETARY, 1995.03.27 - 1996.07.01
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
MICHAEL ROGER HATCHER (dissolve)
Director, COMPANY SECRETARY, 1996.07.01 - 2010.02.14
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
LUKE HENRY WALTER MARCH (dissolve)
Director, 1995.03.27 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
BRIAN JOHN MARSH (dissolve)
Director, EXECUTIVE, 1991.06.29 - 1995.03.27
43 BRICKHILL DRIVE , BEDFORD
MK41 7QA, BEDFORDSHIRE
ALASTAIR JOHN MICHIE (dissolve)
Director, COMPANY SECRETARY, 1996.07.01 - 2001.10.18
14 MARLYNS CLOSE BURPHAM , GUILDFORD
GU4 7LR, SURREY
DAVID KEITH POTTS (dissolve)
Director, 1991.06.29 - 1995.03.27
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
HELEN SUZANNE RODGERS (dissolve)
Director, COMPANY SECRETARY, 1996.07.01 - 2001.10.11
HEATHER BANK 6 BURSTON GARDENS , EAST GRINSTEAD
RH19 2HD
DEBORAH ANN SAUNDERS (dissolve)
Director, COMPANY SECRETARY, 2001.10.18 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to LLOYDSTRUST ltd.

Information about the Private Limited Company LLOYDSTRUST 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: 2016.07.22. Reload the data