LB REGISTRARS NOMINEES LIMITED

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LB REGISTRARS NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00295190

Incorporation date

17/12/1934

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 02/05/1986)
dot icon23/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2015
First Gazette notice for voluntary strike-off
dot icon25/02/2015
Resolutions
dot icon25/02/2015
Application to strike the company off the register
dot icon18/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon09/05/2014
Certificate of change of name
dot icon07/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon19/02/2013
Appointment of Lloyds Secretaries Limited as a secretary
dot icon14/02/2013
Termination of appointment of Betsabeh Rais as a secretary
dot icon29/01/2013
Resolutions
dot icon29/01/2013
Statement of company's objects
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon09/02/2012
Appointment of Miss Betsabeh Rais as a secretary
dot icon09/02/2012
Termination of appointment of Sharon Goodwin as a secretary
dot icon17/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon09/11/2010
Termination of appointment of Jakob Pfaudler as a director
dot icon09/11/2010
Appointment of Mrs. Sharon Noelle Slattery as a director
dot icon08/11/2010
Appointment of Mr Marc-John Boston as a director
dot icon03/11/2010
Termination of appointment of Graham Taylor as a director
dot icon26/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon21/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/03/2009
Secretary's change of particulars / sharon garrard / 03/03/2009
dot icon17/03/2009
Return made up to 16/03/09; full list of members
dot icon03/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/03/2008
Return made up to 16/03/08; full list of members
dot icon05/12/2007
New director appointed
dot icon26/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon03/10/2007
Director resigned
dot icon03/10/2007
Director resigned
dot icon14/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/04/2007
Return made up to 16/03/07; full list of members
dot icon16/04/2007
Secretary's particulars changed
dot icon27/03/2007
Director's particulars changed
dot icon12/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon29/06/2006
Director's particulars changed
dot icon22/03/2006
Return made up to 16/03/06; full list of members
dot icon12/05/2005
New director appointed
dot icon25/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/04/2005
Director resigned
dot icon22/03/2005
Return made up to 16/03/05; full list of members
dot icon07/10/2004
Director resigned
dot icon02/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/03/2004
Return made up to 16/03/04; full list of members
dot icon24/12/2003
Secretary's particulars changed
dot icon22/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon26/03/2003
Return made up to 16/03/03; full list of members
dot icon28/08/2002
Secretary resigned
dot icon18/08/2002
New secretary appointed
dot icon03/07/2002
New director appointed
dot icon14/05/2002
Director resigned
dot icon08/05/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/04/2002
Return made up to 16/03/02; full list of members
dot icon31/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon10/04/2001
Return made up to 16/03/01; full list of members
dot icon30/10/2000
Director's particulars changed
dot icon20/10/2000
Director's particulars changed
dot icon03/10/2000
Secretary resigned
dot icon29/09/2000
New secretary appointed
dot icon18/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon05/04/2000
Return made up to 16/03/00; full list of members
dot icon20/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon05/07/1999
New director appointed
dot icon30/06/1999
Certificate of change of name
dot icon01/04/1999
Director resigned
dot icon24/03/1999
Return made up to 16/03/99; full list of members
dot icon19/02/1999
New director appointed
dot icon22/01/1999
Director resigned
dot icon13/07/1998
Accounts for a dormant company made up to 1997-12-31
dot icon10/07/1998
New director appointed
dot icon04/07/1998
Director resigned
dot icon23/03/1998
Return made up to 16/03/98; full list of members
dot icon06/02/1998
Director's particulars changed
dot icon10/10/1997
Secretary's particulars changed
dot icon10/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon01/08/1997
Director's particulars changed
dot icon24/03/1997
Return made up to 16/03/97; full list of members
dot icon17/12/1996
Secretary's particulars changed
dot icon07/10/1996
Secretary's particulars changed
dot icon17/06/1996
Accounts for a dormant company made up to 1995-12-31
dot icon29/03/1996
Return made up to 16/03/96; full list of members
dot icon17/02/1996
Director's particulars changed
dot icon05/05/1995
Secretary resigned;new secretary appointed
dot icon11/04/1995
Accounts for a dormant company made up to 1994-12-31
dot icon17/03/1995
Return made up to 16/03/95; full list of members
dot icon17/03/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/06/1994
New director appointed
dot icon05/06/1994
New director appointed
dot icon17/05/1994
Director resigned
dot icon24/03/1994
Return made up to 16/03/94; full list of members
dot icon21/03/1994
Accounts for a dormant company made up to 1993-12-31
dot icon24/01/1994
Director resigned
dot icon22/03/1993
Return made up to 16/03/93; full list of members
dot icon16/03/1993
Accounts for a dormant company made up to 1992-12-31
dot icon22/12/1992
Director's particulars changed
dot icon17/11/1992
Director resigned;new director appointed
dot icon27/03/1992
Accounts for a dormant company made up to 1991-12-31
dot icon26/03/1992
Return made up to 16/03/92; full list of members
dot icon02/12/1991
Director resigned
dot icon02/12/1991
New director appointed
dot icon02/12/1991
New director appointed
dot icon02/12/1991
New director appointed
dot icon02/12/1991
New director appointed
dot icon02/12/1991
Director resigned
dot icon02/12/1991
Director resigned
dot icon02/12/1991
Director resigned
dot icon02/12/1991
Director resigned
dot icon14/11/1991
Certificate of change of name
dot icon09/09/1991
New director appointed
dot icon09/09/1991
New director appointed
dot icon12/07/1991
Director resigned
dot icon16/04/1991
Return made up to 16/03/91; full list of members
dot icon09/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon14/03/1991
Resolutions
dot icon14/03/1991
Resolutions
dot icon14/03/1991
Resolutions
dot icon11/04/1990
Full accounts made up to 1989-12-31
dot icon10/04/1990
Return made up to 16/03/90; full list of members
dot icon17/04/1989
Return made up to 24/03/89; full list of members
dot icon09/02/1989
Accounts for a dormant company made up to 1988-12-31
dot icon26/10/1988
Secretary resigned;new secretary appointed
dot icon25/08/1988
Director's particulars changed
dot icon17/03/1988
Return made up to 25/02/88; full list of members
dot icon29/02/1988
Accounts made up to 1987-12-31
dot icon15/10/1987
Secretary's particulars changed
dot icon06/05/1987
Director resigned;new director appointed
dot icon07/04/1987
Return made up to 23/03/87; full list of members
dot icon17/02/1987
Accounts for a dormant company made up to 1987-03-09
dot icon14/11/1986
Director's particulars changed
dot icon14/10/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon02/05/1986
Return made up to 03/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LLOYDS SECRETARIES LIMITED
Corporate Secretary
13/02/2013 - Present
293
Black, Nicola Suzanne
Secretary
30/04/1995 - 15/09/2000
67
Hopkins, Stephen John
Secretary
15/09/2000 - 24/07/2002
44
Palmer, Joanne
Director
15/04/2005 - 30/09/2007
20
Slattery, Sharon Noelle
Director
08/11/2010 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About LB REGISTRARS NOMINEES LIMITED

LB REGISTRARS NOMINEES LIMITED is an(a) Dissolved company incorporated on 17/12/1934 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LB REGISTRARS NOMINEES LIMITED?

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LB REGISTRARS NOMINEES LIMITED is currently Dissolved. It was registered on 17/12/1934 and dissolved on 23/06/2015.

Where is LB REGISTRARS NOMINEES LIMITED located?

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LB REGISTRARS NOMINEES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LB REGISTRARS NOMINEES LIMITED do?

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LB REGISTRARS NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LB REGISTRARS NOMINEES LIMITED?

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The latest filing was on 23/06/2015: Final Gazette dissolved via voluntary strike-off.