LLOYDS BANK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02254080

Incorporation date

08/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1988)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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20/08/2014

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

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21/07/2014

First Gazette notice for voluntary strike-off

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10/07/2014

Application to strike the company off the register

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06/05/2014

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

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25/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

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01/10/2013

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

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08/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

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30/07/2012

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

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30/07/2012

Statement of company's objects

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30/07/2012

Resolutions

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25/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

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14/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

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14/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

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22/03/2011

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

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05/08/2010

Director's details changed for Sharon Noelle Slattery on 2010-08-06

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06/07/2010

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

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20/06/2010

Appointment of Mr Marc-John Boston as a director

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14/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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15/02/2010

Termination of appointment of Michael Hatcher as a director

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13/01/2010

Termination of appointment of Karen Portsmouth as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a director

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28/06/2009

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

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30/03/2009

Return made up to 26/03/09; full list of members

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26/10/2008

Certificate of change of name

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27/03/2008

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

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25/03/2008

Return made up to 26/03/08; full list of members

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28/05/2007

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

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26/03/2007

Return made up to 26/03/07; full list of members

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10/01/2007

Director's particulars changed

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17/07/2006

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

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29/03/2006

Return made up to 26/03/06; full list of members

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25/04/2005

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

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04/04/2005

Return made up to 26/03/05; full list of members

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09/05/2004

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

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31/03/2004

Return made up to 26/03/04; full list of members

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13/10/2003

Director's particulars changed

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23/09/2003

Secretary's particulars changed

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29/06/2003

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

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04/04/2003

Return made up to 26/03/03; full list of members

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02/04/2003

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

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08/07/2002

New secretary appointed

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08/07/2002

Secretary resigned

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08/07/2002

Director resigned

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05/06/2002

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

View PDF (6 pages)

03/04/2002

Return made up to 26/03/02; full list of members

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03/04/2002

Location of register of members address changed

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25/10/2001

New director appointed

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25/10/2001

Director resigned

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25/10/2001

New director appointed

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25/10/2001

Director resigned

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08/08/2001

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

View PDF (5 pages)

02/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

03/08/2000

Secretary resigned

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03/08/2000

New secretary appointed

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10/07/2000

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

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11/04/2000

Return made up to 26/03/00; full list of members

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22/02/2000

Director's particulars changed

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21/06/1999

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

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08/04/1999

Return made up to 26/03/99; full list of members

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23/07/1998

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

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14/04/1998

Return made up to 26/03/98; full list of members

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12/08/1997

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

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17/04/1997

Return made up to 26/03/97; full list of members

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07/04/1997

Director's particulars changed

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24/03/1997

Director's particulars changed

View PDF (2 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

18/08/1996

Director's particulars changed

View PDF (1 pages)

17/08/1996

New secretary appointed

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17/08/1996

Secretary resigned

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18/06/1996

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

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13/06/1996

Director resigned

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30/03/1996

Return made up to 26/03/96; full list of members

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30/03/1995

Return made up to 26/03/95; full list of members

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13/03/1995

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

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27/10/1994

Resolutions

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23/10/1994

Full accounts made up to 1993-12-31

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20/10/1994

Director resigned;new director appointed

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20/10/1994

Director resigned;new director appointed

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20/10/1994

Director resigned;new director appointed

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20/10/1994

Director resigned;new director appointed

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20/10/1994

Director resigned;new director appointed

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04/09/1994

Secretary resigned;new secretary appointed

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10/04/1994

Return made up to 26/03/94; full list of members

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17/02/1994

Director's particulars changed

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26/06/1993

New director appointed

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26/06/1993

New director appointed

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26/06/1993

New director appointed

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26/06/1993

New director appointed

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26/06/1993

New director appointed

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20/06/1993

New secretary appointed

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20/06/1993

Director resigned

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20/06/1993

Director resigned

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20/06/1993

Director resigned

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20/06/1993

Registered office changed on 21/06/93 from: 48 chiswell street london EC1Y 4SB

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03/06/1993

Memorandum and Articles of Association

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01/06/1993

Certificate of change of name

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26/05/1993

Director resigned;new director appointed

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26/05/1993

Director resigned;new director appointed

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26/05/1993

New director appointed

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12/05/1993

Director resigned

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20/04/1993

Director resigned

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31/03/1993

Return made up to 26/03/93; full list of members

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16/03/1993

Full accounts made up to 1992-12-31

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12/01/1993

Director resigned

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01/10/1992

New director appointed

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29/03/1992

Return made up to 26/03/92; full list of members

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26/03/1992

Full accounts made up to 1991-12-31

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12/03/1992

Director's particulars changed

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07/10/1991

Director's particulars changed

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27/08/1991

Director's particulars changed

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22/07/1991

Secretary resigned;new secretary appointed

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04/07/1991

Director's particulars changed

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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11/04/1991

Return made up to 26/03/91; full list of members

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09/04/1991

Full accounts made up to 1990-12-31

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12/02/1991

Director's particulars changed

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12/02/1991

Director resigned

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28/11/1990

Location of register of directors' interests

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28/11/1990

Location of register of members

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30/10/1990

Registered office changed on 31/10/90 from: 40-66 queen victoria street london EC4P 4EL

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12/06/1990

Memorandum and Articles of Association

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30/05/1990

New director appointed

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30/05/1990

New director appointed

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28/05/1990

New director appointed

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28/05/1990

New director appointed

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23/05/1990

Certificate of change of name

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22/05/1990

Director resigned

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22/05/1990

Secretary resigned;new secretary appointed

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03/05/1990

Return made up to 26/03/90; full list of members

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30/04/1990

Resolutions

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09/04/1990

Full accounts made up to 1989-12-31

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05/07/1989

Return made up to 08/06/89; full list of members

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25/06/1989

Full accounts made up to 1988-12-31

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06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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17/11/1988

Accounting reference date notified as 31/12

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08/11/1988

Director resigned;new director appointed

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08/11/1988

Secretary resigned;new secretary appointed

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08/11/1988

Registered office changed on 09/11/88 from: 2 baches street london N1 6UB

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07/11/1988

New director appointed

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08/05/1988

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	20/03/2011 - Present	293
Barford Wilks, Sarah	Director	17/10/2001 - 26/06/2002	25
Slattery, Sharon Noelle	Director	17/10/2001 - Present	28
Saunders, Deborah Ann	Director	12/10/1994 - 05/01/2010	22
Black, Nicola Suzanne	Secretary	24/08/1994 - 19/06/1996	67

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS BANK GROUP LIMITED

LLOYDS BANK GROUP LIMITED is an(a) Dissolved company incorporated on 08/05/1988 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 LLOYDS BANK GROUP LIMITED?

LLOYDS BANK GROUP LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 03/11/2014.

Where is LLOYDS BANK GROUP LIMITED located?

LLOYDS BANK GROUP LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LLOYDS BANK GROUP LIMITED do?

LLOYDS BANK GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS BANK GROUP LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.