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LLOYDS SUPERSAVE (HOLDINGS) LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

LLOYDS SUPERSAVE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01096592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.16
dissolution date: 2004.08.10
last member list: 2003.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LLOYDS SUPERSAVE (HOLDINGS) LIMITED was a Private Limited Company, registration number 01096592, established in United Kingdom on the 16. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company LLOYDS SUPERSAVE (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.10. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.04.01. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.11
£2.95
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AD 24/11/03---------, £ SI [email protected]=99746, £ IC 44300/144046
Form type: 88(2)R
Date: 2003.12.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.12.11
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, HAMPTON COURT TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE WA7 1TZ
Form type: 287
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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S366A DISP HOLDING AGM 01/09/97
Form type: ELRES
Date: 1997.09.03
£2.95
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S252 DISP LAYING ACC 01/09/97
Form type: ELRES
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, BRITANNIA HOUSE, CENTURION PARK, TAMWORTH, STAFFORDSHIRE B77 5TZ
Form type: 287
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/97
Form type: SRES03
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28

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Company directors and board members:

JANET RUTH HEATON (dissolve)
Secretary, 2002.04.02 - 2004.08.10
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2004.08.10
BRIARWOOD 15 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX, WEST MIDLANDS
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2004.08.10
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
STEPHEN WILLIAM BUCKELL (dissolve)
Secretary, 1992.04.30 - 1995.07.03
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.03.14 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
ANDREW NASH (dissolve)
Secretary, 1996.07.01 - 1997.03.14
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
JOHN MICHAEL SADLER (dissolve)
Secretary, 1995.07.03 - 1996.07.01
12 CRANSLEY GROVE , SOLIHULL
B91 3ZA, WEST MIDLAND
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
STEPHEN WILLIAM BUCKELL (dissolve)
Director, SOLICITOR, 1992.04.30 - 1997.05.30
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
ROGER CRADDOCK (dissolve)
Director, SOLICITOR, 1991.05.01 - 1997.04.01
BIRCH COPSE 29 BLACKWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3PH, WEST MIDLANDS
JONATHAN FELLOWS (dissolve)
Director, FIN DIR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
GRAHAM ANTHONY KERSHAW (dissolve)
Director, 1997.01.21 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
ALLEN JOHN LLOYD (dissolve)
Director, PHARMACIST, 1992.04.30 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
PETER EDWARD LLOYD (dissolve)
Director, 1992.04.30 - 1995.06.13
SOUTHFIELD COVENTRY ROAD , KENILWORTH
CV8 2FT, WARWICKSHIRE
STEFAN MARIO MEISTER (dissolve)
Director, 1997.01.21 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RICHARD JOHN STEELE (dissolve)
Director, FINANCE DIRECTOR, 1992.04.30 - 1994.04.15
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
RICHARD GILL TURNER (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.30 - 1997.01.21
THE OLD COACH HOUSE MILL LANE SHEEPY PARVA , ATHERSTONE
CV9 3RL, WARWICKSHIRE
RONALD CHARLES, HAROLD VIZARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.21 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
MICHAEL ASHLEY WARD (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.07.18 - 1997.01.21
FLAT 603 SHAD THAMES , LONDON
SE1 2YL

Companies near to LLOYDS SUPERSAVE (HOLDINGS) ltd.

Information about the Private Limited Company LLOYDS SUPERSAVE (HOLDINGS) 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