LB REGISTRARS SAVINGS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02402840

Incorporation date

10/07/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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20/07/2015

Director's details changed for Mr Marc-John Boston on 2015-06-01

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19/07/2015

Application to strike the company off the register

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18/06/2015

Accounts for a dormant company made up to 2014-12-31

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29/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

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30/11/2014

Termination of appointment of Gavin Dalziel Downs as a director on 2014-11-26

View PDF (1 pages)

04/11/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-11-05

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17/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

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08/05/2014

Certificate of change of name

View PDF (3 pages)

06/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

13/02/2013

Termination of appointment of Betsabeh Rais as a secretary

View PDF (1 pages)

28/01/2013

Resolutions

View PDF (32 pages)

28/01/2013

Statement of company's objects

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

08/02/2012

Appointment of Miss Betsabeh Rais as a secretary

View PDF (2 pages)

08/02/2012

Termination of appointment of Sharon Goodwin as a secretary

View PDF (1 pages)

02/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

08/11/2010

Termination of appointment of Jakob Pfaudler as a director

View PDF (1 pages)

08/11/2010

Appointment of Mrs. Sharon Noelle Slattery as a director

View PDF (2 pages)

07/11/2010

Appointment of Mr Marc-John Boston as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Graham Taylor as a director

View PDF (1 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Gavin Dalziel Downs on 2010-02-04

View PDF (2 pages)

12/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

17/03/2009

Secretary's change of particulars / sharon garrard / 03/03/2009

View PDF (1 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

02/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

16/03/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

04/12/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (3 pages)

25/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

14/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

15/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

11/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

31/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

01/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

23/03/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

23/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

Director resigned

View PDF (1 pages)

21/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

25/03/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

03/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

09/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

29/10/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

04/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

Resolutions

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28/10/1999

Resolutions

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28/10/1999

Resolutions

View PDF (1 pages)

28/10/1999

Resolutions

View PDF (17 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

19/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

04/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

18/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

12/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

09/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

22/03/1998

Return made up to 16/03/98; full list of members

View PDF (7 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

09/10/1997

Secretary's particulars changed

View PDF (1 pages)

09/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

31/07/1997

Director's particulars changed

View PDF (2 pages)

23/03/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

15/12/1996

Secretary's particulars changed

View PDF (1 pages)

06/10/1996

Secretary's particulars changed

View PDF (1 pages)

16/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

28/03/1996

Return made up to 16/03/96; full list of members

View PDF (7 pages)

16/02/1996

Director's particulars changed

View PDF (3 pages)

04/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/04/1995

Accounts for a dormant company made up to 1994-12-31

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16/03/1995

Return made up to 16/03/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/06/1994

New director appointed

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04/06/1994

New director appointed

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16/05/1994

Director resigned

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24/03/1994

Return made up to 16/03/94; full list of members

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20/03/1994

Accounts for a dormant company made up to 1993-12-31

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14/01/1994

Director resigned

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21/03/1993

Return made up to 16/03/93; full list of members

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15/03/1993

Accounts for a dormant company made up to 1992-12-31

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16/02/1993

Director resigned;new director appointed

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10/02/1993

Director resigned;new director appointed

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09/02/1993

Director resigned;new director appointed

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09/02/1993

Director resigned;new director appointed

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04/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

Director resigned

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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25/01/1993

Certificate of change of name

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21/01/1993

Director resigned

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16/10/1992

New director appointed

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16/10/1992

New director appointed

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16/10/1992

Accounts for a dormant company made up to 1991-12-31

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25/03/1992

Return made up to 16/03/92; full list of members

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19/01/1992

Certificate of change of name

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10/07/1991

Director resigned

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21/05/1991

Accounts for a dormant company made up to 1990-12-31

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14/04/1991

Return made up to 16/03/91; full list of members

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28/01/1991

Resolutions

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29/10/1990

Registered office changed on 30/10/90 from: 40-66 queen victoria street london EC4P 4EL

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20/09/1990

New director appointed

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20/09/1990

Secretary resigned;new secretary appointed

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20/09/1990

Director resigned

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28/08/1989

Accounting reference date notified as 31/12

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27/07/1989

Secretary resigned;new secretary appointed

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27/07/1989

Director resigned;new director appointed

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27/07/1989

Registered office changed on 28/07/89 from: 2 baches street london N1 6UB

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26/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1989

Memorandum and Articles of Association

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20/07/1989

Resolutions

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19/07/1989

Certificate of change of name

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10/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	04/11/2014 - Present	293
Forward, Colin	Director	09/06/2002 - 28/08/2003	7
Pfaudler, Jakob	Director	09/10/2007 - 07/11/2010	27
Slattery, Sharon Noelle	Director	07/11/2010 - Present	28
Black, Nicola Suzanne	Secretary	29/04/1995 - 14/09/2000	67

Persons with Significant Control

No PSC data available.

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Description

About LB REGISTRARS SAVINGS NOMINEES LIMITED

LB REGISTRARS SAVINGS NOMINEES LIMITED is an(a) Dissolved company incorporated on 10/07/1989 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 SAVINGS NOMINEES LIMITED?

LB REGISTRARS SAVINGS NOMINEES LIMITED is currently Dissolved. It was registered on 10/07/1989 and dissolved on 09/11/2015.

Where is LB REGISTRARS SAVINGS NOMINEES LIMITED located?

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

What does LB REGISTRARS SAVINGS NOMINEES LIMITED do?

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

What is the latest filing for LB REGISTRARS SAVINGS NOMINEES LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.