LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

01080819

Incorporation date

08/11/1972

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

23/06/2015

Final Gazette dissolved via voluntary strike-off

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10/03/2015

First Gazette notice for voluntary strike-off

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25/02/2015

Resolutions

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25/02/2015

Application to strike the company off the register

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21/08/2014

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

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20/06/2014

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

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24/04/2014

Previous accounting period extended from 2013-12-24 to 2013-12-31

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07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

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28/03/2014

Termination of appointment of Kenneth Melville as a secretary

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28/03/2014

Appointment of Lloyds Secretaries Limited as a secretary

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29/11/2013

Appointment of Mr Adrian David Lane as a director

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19/04/2013

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

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17/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

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10/04/2013

Termination of appointment of Trevor Suarez as a director

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31/05/2012

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

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13/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

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17/01/2012

Director's details changed for Hbos Directors Limited on 2012-01-01

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21/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (14 pages)

07/04/2011

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

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26/10/2010

Appointment of Trevor Suarez as a director

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20/10/2010

Termination of appointment of Graham Taylor as a director

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13/07/2010

Appointment of Kenneth Melville as a secretary

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06/07/2010

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

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07/06/2010

Appointment of Hbos Directors Limited as a director

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07/06/2010

Termination of appointment of Jakob Pfaudler as a director

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21/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (14 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a secretary

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13/04/2009

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

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06/04/2009

Return made up to 05/04/09; full list of members

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01/07/2008

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

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07/04/2008

Return made up to 05/04/08; full list of members

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17/12/2007

New director appointed

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19/10/2007

New director appointed

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03/10/2007

Director resigned

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03/10/2007

Director resigned

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24/05/2007

Full accounts made up to 2006-12-31

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11/04/2007

Return made up to 05/04/07; full list of members

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12/01/2007

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Director resigned

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02/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

19/04/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

21/04/2005

Return made up to 05/04/05; full list of members

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06/04/2005

Full accounts made up to 2004-12-31

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29/07/2004

Director's particulars changed

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29/07/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Director's particulars changed

View PDF (2 pages)

04/05/2004

Return made up to 05/04/04; full list of members

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04/05/2004

New director appointed

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16/04/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

03/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

Director resigned

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23/01/2004

Director resigned

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14/11/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

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18/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

07/04/2003

Full accounts made up to 2002-12-31

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06/04/2003

Location - directors interests register: non legible

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04/04/2003

Location of register of members (non legible)

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20/02/2003

Auditor's resignation

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13/01/2003

Director resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

21/03/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

07/02/2002

New director appointed

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30/11/2001

New director appointed

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27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

13/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-12-31

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17/05/1999

Director's particulars changed

View PDF (1 pages)

16/04/1999

Return made up to 05/04/99; full list of members

View PDF (7 pages)

06/04/1999

Full accounts made up to 1998-12-31

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11/02/1999

Secretary resigned

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11/02/1999

New secretary appointed

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01/12/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Director resigned

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28/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/04/1998

Return made up to 05/04/98; full list of members

View PDF (9 pages)

04/12/1997

New director appointed

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

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27/11/1997

Director resigned

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23/04/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

16/04/1996

Return made up to 05/04/96; full list of members

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11/04/1996

Full accounts made up to 1995-12-31

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17/02/1996

Director's particulars changed

View PDF (3 pages)

20/04/1995

Return made up to 05/04/95; full list of members

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27/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Secretary resigned;new secretary appointed

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01/06/1994

Director's particulars changed

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11/04/1994

Return made up to 05/04/94; full list of members

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25/03/1994

Full accounts made up to 1993-12-31

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08/02/1994

Director resigned

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15/07/1993

Secretary's particulars changed

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08/04/1993

Return made up to 05/04/93; full list of members

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16/03/1993

Full accounts made up to 1992-12-31

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03/02/1993

Director's particulars changed

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08/04/1992

Return made up to 05/04/92; full list of members

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27/03/1992

Full accounts made up to 1991-12-27

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24/02/1992

Director's particulars changed

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08/01/1992

Director's particulars changed

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07/10/1991

Director's particulars changed

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19/07/1991

Secretary resigned;new secretary appointed

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03/05/1991

Return made up to 05/04/91; full list of members

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12/04/1991

Resolutions

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12/04/1991

Resolutions

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12/04/1991

Resolutions

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12/04/1991

Resolutions

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09/04/1991

Full accounts made up to 1990-12-28

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04/03/1991

Director's particulars changed

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28/11/1990

Location of register of members

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28/11/1990

Location of register of directors' interests

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10/10/1990

Registered office changed on 10/10/90 from: 71 lombard street london EC3P 3BS

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28/09/1990

Director's particulars changed

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30/04/1990

Return made up to 05/04/90; full list of members

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10/04/1990

Full accounts made up to 1989-12-22

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09/02/1990

Director's particulars changed

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21/08/1989

Director's particulars changed

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13/04/1989

Return made up to 23/03/89; full list of members

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10/04/1989

Full accounts made up to 1988-12-23

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24/02/1989

Director's particulars changed

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06/02/1989

Director's particulars changed

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30/01/1989

Director's particulars changed

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11/11/1988

Director's particulars changed

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12/05/1988

Full accounts made up to 1987-12-18

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27/04/1988

Return made up to 23/03/88; full list of members

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14/01/1988

Resolutions

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14/01/1988

Accounting reference date shortened from 31/12 to 24/12

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06/01/1988

New director appointed

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05/01/1988

New director appointed

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08/12/1987

Director resigned

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26/09/1987

Director resigned

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18/09/1987

Director resigned

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17/08/1987

Director resigned

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25/03/1987

Return made up to 23/03/87; full list of members

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27/02/1987

Accounts for a dormant company made up to 1986-10-28

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28/10/1986

Certificate of change of name

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24/10/1986

New director appointed

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22/10/1986

Secretary resigned;new secretary appointed;director resigned

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14/10/1986

Resolutions

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14/10/1986

Secretary resigned;new secretary appointed;director resigned;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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Downs, Gavin Dalziel	Director	29/03/2004 - 30/09/2007	22
Hopkins, Stephen John	Secretary	13/12/1994 - 01/02/1999	44
Pfaudler, Jakob	Director	30/09/2007 - 11/05/2010	27
Saunders, Deborah Ann	Secretary	01/02/1999 - 06/01/2010	78
HBOS DIRECTORS LIMITED	Corporate Director	11/05/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED

LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 08/11/1972 with the registered office located at 48 Chiswell Street, London, EC1Y 4XX. 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 STOCKBROKERS (NOMINEES) LIMITED?

LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED is currently Dissolved. It was registered on 08/11/1972 and dissolved on 23/06/2015.

Where is LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED located?

LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED is registered at 48 Chiswell Street, London, EC1Y 4XX.

What does LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED do?

LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved via voluntary strike-off.