LLOYD NORTHOVER LIMITED

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LLOYD NORTHOVER LIMITED

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Key Data

Status

Dissolved

Company No.

03757868

Incorporation date

21/04/1999

Size

Dormant

Contacts

Registered address

Registered address

C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJCopy
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Latest events (Record since 21/04/1999)
dot icon15/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2014
Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13
dot icon02/06/2014
First Gazette notice for voluntary strike-off
dot icon18/05/2014
Application to strike the company off the register
dot icon21/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon18/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon11/08/2013
Appointment of Mr Daniel Yardley as a director
dot icon05/06/2013
Appointment of Mr Peter David Reid as a director
dot icon05/06/2013
Termination of appointment of Dean Wright as a director
dot icon21/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon21/04/2013
Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-04-22
dot icon03/12/2012
Accounts for a dormant company made up to 2012-02-29
dot icon22/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon21/11/2011
Appointment of Ashish Shah as a secretary
dot icon21/11/2011
Termination of appointment of Colin Brigden as a secretary
dot icon03/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon18/05/2011
Certificate of change of name
dot icon08/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon04/05/2011
Termination of appointment of Bruce Winfield as a director
dot icon04/05/2011
Termination of appointment of Bruce Winfield as a secretary
dot icon04/05/2011
Appointment of Mr Dean Anthony Wright as a director
dot icon12/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon20/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon30/11/2009
Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01
dot icon30/11/2009
Appointment of Mr Colin John Brigden as a secretary
dot icon30/11/2009
Termination of appointment of Martin Clarke as a secretary
dot icon20/10/2009
Accounts for a dormant company made up to 2009-02-28
dot icon07/07/2009
Appointment terminated director graeme burns
dot icon17/06/2009
Director appointed bruce malcolm winfield
dot icon13/05/2009
Return made up to 22/04/09; full list of members
dot icon13/11/2008
Accounts for a dormant company made up to 2008-02-29
dot icon07/05/2008
Return made up to 22/04/08; full list of members
dot icon14/10/2007
Accounts for a dormant company made up to 2007-02-28
dot icon06/09/2007
Secretary's particulars changed
dot icon17/07/2007
New secretary appointed
dot icon27/06/2007
Director resigned
dot icon02/05/2007
Return made up to 22/04/07; full list of members
dot icon05/03/2007
Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN
dot icon05/01/2007
Full accounts made up to 2006-02-28
dot icon16/05/2006
Return made up to 22/04/06; full list of members
dot icon03/04/2006
Return made up to 22/04/05; full list of members
dot icon11/01/2006
New secretary appointed
dot icon11/01/2006
New director appointed
dot icon11/01/2006
Registered office changed on 12/01/06 from: 9 bamford street stockport cheshire SK1 3NZ
dot icon11/01/2006
Accounting reference date shortened from 31/07/06 to 28/02/06
dot icon11/01/2006
Director resigned
dot icon11/01/2006
Director resigned
dot icon11/01/2006
Secretary resigned;director resigned
dot icon11/01/2006
New director appointed
dot icon13/10/2005
Total exemption small company accounts made up to 2005-07-31
dot icon02/12/2004
Total exemption small company accounts made up to 2004-07-31
dot icon28/04/2004
Return made up to 22/04/04; full list of members
dot icon13/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon28/04/2003
Return made up to 22/04/03; full list of members
dot icon16/01/2003
Accounting reference date extended from 30/04/03 to 31/07/03
dot icon13/01/2003
Registered office changed on 14/01/03 from: 9 bamford street stockport cheshire SK1 3NZ
dot icon31/10/2002
Particulars of mortgage/charge
dot icon10/10/2002
New director appointed
dot icon30/09/2002
Secretary resigned
dot icon30/09/2002
New secretary appointed
dot icon29/09/2002
Registered office changed on 30/09/02 from: 3 kirkstall close poynton stockport cheshire SK12 1QL
dot icon24/09/2002
New director appointed
dot icon24/09/2002
Ad 18/09/02--------- £ si 148@1=148 £ ic 2/150
dot icon17/09/2002
Certificate of change of name
dot icon04/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon26/05/2002
Return made up to 22/04/02; full list of members
dot icon14/04/2002
Accounts for a dormant company made up to 2001-04-30
dot icon04/06/2001
Return made up to 22/04/01; full list of members
dot icon26/02/2001
Full accounts made up to 2000-04-30
dot icon13/02/2001
Resolutions
dot icon18/05/2000
Return made up to 22/04/00; full list of members
dot icon04/10/1999
Registered office changed on 05/10/99 from: 1 ashfield road stockport cheshire SK3 8UD
dot icon12/05/1999
Secretary resigned
dot icon12/05/1999
Director resigned
dot icon12/05/1999
Resolutions
dot icon12/05/1999
Resolutions
dot icon12/05/1999
Resolutions
dot icon12/05/1999
New secretary appointed
dot icon12/05/1999
New director appointed
dot icon21/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vibrans, Philip Charles
Nominee Secretary
21/04/1999 - 21/04/1999
258
Shah, Ashish
Secretary
20/11/2011 - Present
-
Brigden, Colin John
Secretary
30/11/2009 - 20/11/2011
-
Rowbotham, Andrew Winston
Secretary
17/09/2002 - 27/10/2005
-
DAVENPORT CREDIT LIMITED
Nominee Director
21/04/1999 - 21/04/1999
403

Persons with Significant Control

0

No PSC data available.

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Description

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About LLOYD NORTHOVER LIMITED

LLOYD NORTHOVER LIMITED is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. 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 NORTHOVER LIMITED?

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LLOYD NORTHOVER LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 15/09/2014.

Where is LLOYD NORTHOVER LIMITED located?

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LLOYD NORTHOVER LIMITED is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does LLOYD NORTHOVER LIMITED do?

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LLOYD NORTHOVER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYD NORTHOVER LIMITED?

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The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.