LLOYD & WHYTE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05242502

Incorporation date

26/09/2004

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2004)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

Statement of capital on 2013-10-01

View PDF (4 pages)

30/09/2013

Statement by Directors

View PDF (1 pages)

30/09/2013

Solvency Statement dated 23/09/13

View PDF (1 pages)

30/09/2013

Resolutions

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

24/07/2013

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

View PDF (6 pages)

30/09/2012

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

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

02/10/2011

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

View PDF (7 pages)

29/09/2010

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

View PDF (7 pages)

26/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/12/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

02/10/2008

Registered office changed on 03/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

07/09/2008

Ad 25/10/07 gbp si 600000@1=600000 gbp ic 900004/1500004

View PDF (2 pages)

31/07/2008

Amending 88(2)

View PDF (2 pages)

01/06/2008

Secretary appointed stephen astley

View PDF (2 pages)

01/06/2008

Appointment Terminated Secretary alasdair miller

View PDF (1 pages)

28/04/2008

Ad 25/10/07 gbp si 1885500@1=1885500 gbp ic 4/1885504

View PDF (3 pages)

16/04/2008

Appointment Terminated Director alaric errington

View PDF (1 pages)

20/11/2007

Ad 12/06/07--------- £ si 1@1

View PDF (2 pages)

11/11/2007

Nc inc already adjusted 25/10/07

View PDF (2 pages)

11/11/2007

Resolutions

View PDF (0 pages)

11/11/2007

Resolutions

View PDF (0 pages)

11/11/2007

Resolutions

View PDF (12 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Ad 01/06/06--------- £ si 2@1

View PDF (2 pages)

04/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: 9 the crescent taunton somerset TA1 4EA

View PDF (1 pages)

22/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

15/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

16/08/2006

Ad 01/06/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

24/08/2005

Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/07/2005

Certificate of change of name

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30/03/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Registered office changed on 16/03/05 from: lion court staunton harold hall staunton harold ashby de la zouch leicestershire LE65 1RT

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2004

Registered office changed on 17/11/04 from: elm tree house church road alrewas burton upon trent staffordshire DE13 7BT

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 08/10/04 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY

View PDF (1 pages)

26/09/2004

Incorporation

View PDF (18 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/09/2004 - 26/09/2004	398
Pyke, Mervyn Arthur	Director	07/03/2005 - Present	11
Errington, Alaric John	Director	26/09/2004 - 10/04/2008	16
Pyke, Matthew Mervyn	Director	08/03/2005 - Present	41
Astley, Stephen	Secretary	12/05/2008 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About LLOYD & WHYTE INTERNATIONAL LIMITED

LLOYD & WHYTE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/09/2004 with the registered office located at Affinity House, Bindon Road, Taunton, Somerset TA2 6AA. 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 LLOYD & WHYTE INTERNATIONAL LIMITED?

LLOYD & WHYTE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/09/2004 and dissolved on 24/03/2014.

Where is LLOYD & WHYTE INTERNATIONAL LIMITED located?

LLOYD & WHYTE INTERNATIONAL LIMITED is registered at Affinity House, Bindon Road, Taunton, Somerset TA2 6AA.

What does LLOYD & WHYTE INTERNATIONAL LIMITED do?

LLOYD & WHYTE INTERNATIONAL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LLOYD & WHYTE INTERNATIONAL LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.