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LLOYDS (GRESHAM) LIMITED

Learn more about LLOYDS (GRESHAM) 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 (GRESHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01089268
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1262500001
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DIRECTOR APPOINTED MR GREGORY JAMES POLACK
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
Form type: TM01
Date: 2015.12.03
£2.95
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ADOPT ARTICLES 30/10/2015
Form type: RES01
Date: 2015.11.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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COMPANY NAME CHANGED TSB BANK LIMITED, CERTIFICATE ISSUED ON 09/09/13
Form type: CERTNM
Date: 2013.09.09
Child documents:
Document type: ANNOTATION
Date: 2013.09.09
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 04/09/2013
Form type: RES15
Date: 2013.09.09
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN / 19/03/2013
Form type: CH01
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.20
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012
Form type: CH01
Date: 2012.04.02
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2011.04.15
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBE
Form type: TM01
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED MR RICHARD WARREN
Form type: AP01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY APPOINTED STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2009.10.29
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APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS
Form type: TM02
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009
Form type: 288c
Date: 2009.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.23
£2.95
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S366A DISP HOLDING AGM 21/08/01
Form type: ELRES
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
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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ALTER ARTICLES 20/10/00
Form type: SRES01
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2011.03.21
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN JOYCE (current)
Director, ACCOUNTANT, 2000.06.15
25 GRESHAM STREET , LONDON
EC2V 7HN
GREGORY JAMES POLACK (current)
Director, CHARTERED ACCOUNTANT, 2016.02.02
25 GRESHAM STREET , LONDON
EC2V 7HN
ROBERT AUSTIN CONNOR (resigned)
Secretary, 1988.07.19 - 1996.05.09
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
JANE EARL (resigned)
Secretary, 1995.05.17 - 1996.03.31
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MICHAEL ROGER HATCHER (resigned)
Secretary, 1996.05.02 - 2002.11.01
HUNYANI ARDLEIGH ROAD LITTLE BROMLEY , MANNINGTREE
CO11 2QA, ESSEX
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2009.10.01 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JARVIS (resigned)
Secretary, 2002.11.01 - 2009.10.01
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
LUKE HENRY WALTER MARCH (resigned)
Secretary, 1994.03.29 - 1995.12.28
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
LUKE HENRY WALTER MARCH (resigned)
Secretary, 1994.03.29 - 1996.04.30
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
PETER WILLIAM STUART ROWLAND (resigned)
Secretary, 1992.04.05 - 1994.02.28
PINE COPSE WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
MICHAEL KENT ATKINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.12.28 - 1999.06.30
71 LOMBARD STREET , LONDON
EC3P 3BS
PAUL GREGORIUS BROWN (resigned)
Director, BANKER, 1995.12.28 - 1996.12.31
ROYAL YORK HOUSE FLAT 7 ROYAL YORK VILLAS CLIFTON , BRISTOL
BS8 4SR
JOHN ANTHONY BURNS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.04.05 - 1995.12.28
60 LOMBARD STREET , LONDON
EC3V 9DN
ROBERT CHARLES CAREFULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.28 - 1999.06.30
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
JOHN THOMAS DAVIES (resigned)
Director, DEPUTY CHAIRMAN, 1995.12.28 - 1998.07.31
71 LOMBARD STREET , LONDON
EC3P 3BS
JOHN KENNETH ELBOURNE (resigned)
Director, RETAIL DIRECTOR, 1992.09.09 - 1996.07.04
1 LISSOMS ROAD , CHIPSTEAD
CR5 3LE, SURREY
PETER ELLWOOD (resigned)
Director, BANK CHIEF EXECUTIVE, 1992.04.05 - 2000.06.15
CATESBY HOUSE LOWER CATESBY , DAVENTRY
NN11 6LF, NORTHAMPTONSHIRE
MICHAEL EDWARD FAIREY (resigned)
Director, BANK DIRECTOR, 1992.09.09 - 2000.06.15
CHURCHFIELDS HOUSE HITCHIN ROAD , CODICOTE
SG4 8TH, HERTFORDSHIRE
HUGH RONALD FREEDBERG (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1996.10.31
IKAYA GARDEN CLOSE GIVONS GROVE , LEATHERHEAD
KT22 8LT, SURREY
JOHN PETER GILLBE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.15 - 2009.10.21
5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
NICHOLAS PROCTOR GOODISON (resigned)
Director, CHAIRMAN, 1992.04.05 - 2000.04.11
12 CHESTERFIELD STREET , LONDON
W1X 7HF
ADRIAN BARLOW GOZZARD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.04.05 - 1994.01.31
1 FROGNAL LANE , LONDON
NW3 7DY
JOHN ROBIN IBBS (resigned)
Director, BANK CHAIRMAN, 1995.12.28 - 1997.02.07
FLAT 21 ROYAL COURT HOUSE 162 SLOANE STREET , LONDON
SW1X 9BS
ANTHONY GERARD FRANCIS KEOGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.15 - 2004.11.23
10 PARKGATE BLACKHEATH , LONDON
SE3 9XB
ANDREW HENRY LONGHURST (resigned)
Director, COMPANY CHIEF EXECUTIVE, 1995.12.28 - 1998.04.15
71 LOMBARD STREET , LONDON
EC3P 3BS
STEPHEN ANDREW MARAN (resigned)
Director, BANK DIRECTOR, 1995.12.28 - 1999.06.30
17 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
LUKE HENRY WALTER MARCH (resigned)
Director, 1994.07.19 - 1995.12.28
WHITE COTTAGE WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
DONALD CECIL MCCRICKARD (resigned)
Director, BANKER, 1992.04.05 - 1992.08.24
CROWPITS HOUSE WILDERNESS LANE , HADLOW DOWN
TN22 4HB, EAST SUSSEX
ALAN EDWARD MOORE (resigned)
Director, DEPUTY CHAIRMAN, 1995.12.28 - 2000.06.15
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
MERVYN KAY PEDELTY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.09 - 1994.06.30
PARK VIEW UPPER WOOLHAMPTON , READING
RG7 5UA, BERKSHIRE
GORDON FRANCIS PELL (resigned)
Director, BANK DIRECTOR, 1998.03.01 - 1999.06.30
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB
DAVID BLAIR PIRRIE (resigned)
Director, BANKER, 1995.12.28 - 1997.05.31
12 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
BRIAN IVOR PITMAN (resigned)
Director, BANK CHAIRMAN, 1995.12.28 - 2000.06.15
HEATHERSET CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JY, SURREY
DAVID PETER PRITCHARD (resigned)
Director, BANK DIRECTOR, 1998.03.01 - 1999.06.30
17 THORNEY CRESCENT , LONDON
SW11 3TT

Companies near to LLOYDS (GRESHAM) ltd.

Information about the Private Limited Company LLOYDS (GRESHAM) 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: 2016.07.23. Reload the data