LLOYD & WHYTE PORTUGAL LIMITED

Key Data

Status

Dissolved

Company No.

01951502

Incorporation date

30/09/1985

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1987)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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21/09/2009

Application for striking-off

View PDF (1 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/01/2009

Appointment Terminated Secretary matthew pyke

View PDF (1 pages)

02/11/2008

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

View PDF (6 pages)

02/10/2008

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

View PDF (1 pages)

01/09/2008

Appointment Terminated Director alaric errington

View PDF (1 pages)

01/06/2008

Secretary appointed stephen astley

View PDF (2 pages)

01/06/2008

Appointment Terminate, Secretary Alasdair Gordon Miller Logged Form

View PDF (1 pages)

01/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

06/09/2007

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

View PDF (7 pages)

06/08/2007

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

View PDF (1 pages)

29/04/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

08/10/2006

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

View PDF (9 pages)

18/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

22/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

08/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

28/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/2002

Director resigned

View PDF (1 pages)

03/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

06/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/01/2001

Director's particulars changed

View PDF (0 pages)

02/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

14/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/01/1998

Secretary resigned

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Return made up to 31/12/97; no change of members

View PDF (0 pages)

12/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/08/1996

New director appointed

View PDF (2 pages)

21/05/1996

Resolutions

View PDF (2 pages)

15/02/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

25/01/1996

Director's particulars changed

View PDF (0 pages)

24/10/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

19/01/1995

Accounts made up to 1994-06-30

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19/01/1995

Return made up to 31/12/94; full list of members

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19/01/1995

Secretary resigned;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

11/08/1994

Director resigned

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11/08/1994

New secretary appointed;director resigned

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14/02/1994

Accounts made up to 1993-06-30

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14/02/1994

Registered office changed on 15/02/94 from: sussex lodge station road taunton somerset TA1 1NS

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14/02/1994

Return made up to 31/12/93; no change of members

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14/02/1994

Director's particulars changed;director resigned

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26/01/1993

Accounts made up to 1992-06-30

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26/01/1993

Resolutions

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26/01/1993

Return made up to 31/12/92; full list of members

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26/01/1993

Director's particulars changed;director resigned

View PDF (0 pages)

21/01/1993

Memorandum and Articles of Association

View PDF (11 pages)

15/10/1992

Secretary resigned;new secretary appointed;director resigned

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15/10/1992

Director resigned;new director appointed

View PDF (0 pages)

15/10/1992

Director resigned;new director appointed

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12/03/1992

Compulsory strike-off action has been discontinued

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08/03/1992

Return made up to 31/12/91; no change of members

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20/01/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/1991

Full accounts made up to 1991-06-30

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13/05/1991

Accounting reference date shortened from 31/12 to 30/06

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14/04/1991

Return made up to 31/12/90; no change of members

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02/07/1990

Accounts for a small company made up to 1989-12-31

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19/03/1990

Return made up to 31/12/89; full list of members

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19/07/1989

Accounts for a small company made up to 1988-12-31

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02/05/1989

Return made up to 31/12/88; full list of members

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24/11/1988

Registered office changed on 25/11/88 from: 11-13 billetfield taunton somerset TA1 3NN

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22/11/1988

New director appointed

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09/10/1988

Accounts for a small company made up to 1987-12-31

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09/10/1988

Return made up to 31/12/87; full list of members

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14/02/1988

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

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14/02/1988

New director appointed

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14/09/1987

Accounts for a small company made up to 1986-12-31

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14/09/1987

Accounting reference date shortened from 31/03 to 31/12

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28/07/1987

Return made up to 31/12/86; full list of members

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28/07/1987

New director appointed

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jones, Philip	Secretary	01/07/1994 - 01/01/1998	-
Vaz, Fernando Jose Martins	Director	27/03/1992 - 19/07/1994	-
Pyke, Mervyn Arthur	Secretary	27/08/1992 - 01/07/1994	-
Harris, David Charles	Secretary	01/01/1998 - 01/05/2006	-
Astley, Stephen	Secretary	13/05/2008 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About LLOYD & WHYTE PORTUGAL LIMITED

LLOYD & WHYTE PORTUGAL LIMITED is an(a) Dissolved company incorporated on 30/09/1985 with the registered office located at Affinity House, Bindon Road, Taunton, Somerset TA2 6AA. There are currently 2 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 PORTUGAL LIMITED?

LLOYD & WHYTE PORTUGAL LIMITED is currently Dissolved. It was registered on 30/09/1985 and dissolved on 11/01/2010.

Where is LLOYD & WHYTE PORTUGAL LIMITED located?

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

What does LLOYD & WHYTE PORTUGAL LIMITED do?

LLOYD & WHYTE PORTUGAL LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

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

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.