LLOYDS, COX'S & KING'S LIMITED

Key Data

Status

Dissolved

Company No.

01422708

Incorporation date

24/05/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/1986)

01/11/2011

Final Gazette dissolved via voluntary strike-off

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19/07/2011

First Gazette notice for voluntary strike-off

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07/07/2011

Application to strike the company off the register

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11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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24/03/2011

Appointment of Mr Marc-John Boston as a director

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02/02/2011

Termination of appointment of Elizabeth Grant as a director

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02/07/2010

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

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28/05/2010

Director's details changed for Robert Austin Connor on 2010-05-20

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27/05/2010

Secretary's details changed for Robert Austin Connor on 2010-05-20

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13/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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16/07/2009

Accounts made up to 2008-12-31

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12/05/2009

Return made up to 11/05/09; full list of members

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02/07/2008

Accounts made up to 2007-12-31

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12/05/2008

Return made up to 11/05/08; full list of members

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20/07/2007

Accounts made up to 2006-12-31

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16/05/2007

Return made up to 11/05/07; full list of members

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06/09/2006

Accounts made up to 2005-12-31

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04/07/2006

Return made up to 11/05/06; full list of members

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01/07/2005

Accounts made up to 2004-12-31

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27/05/2005

Return made up to 11/05/05; full list of members

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29/06/2004

Accounts made up to 2003-12-31

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19/05/2004

Return made up to 11/05/04; full list of members

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16/10/2003

Accounts made up to 2002-12-31

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13/06/2003

Return made up to 11/05/03; full list of members

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03/04/2003

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

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15/10/2002

Accounts made up to 2001-12-31

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02/06/2002

Return made up to 11/05/02; full list of members

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15/08/2001

Accounts made up to 2000-12-31

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18/05/2001

Return made up to 11/05/01; full list of members

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18/09/2000

Accounts made up to 1999-12-31

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19/05/2000

Return made up to 11/05/00; full list of members

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15/10/1999

Accounts made up to 1998-12-31

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24/05/1999

Return made up to 11/05/99; full list of members

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15/05/1999

Declaration of satisfaction of mortgage/charge

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15/05/1999

Declaration of satisfaction of mortgage/charge

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03/02/1999

Resolutions

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16/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/05/1998

Return made up to 11/05/98; full list of members

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10/02/1998

Certificate of change of name

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29/10/1997

Director's particulars changed

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26/09/1997

Accounts made up to 1996-12-31

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29/05/1997

Return made up to 11/05/97; full list of members

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27/12/1996

Secretary resigned

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27/12/1996

New secretary appointed

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05/07/1996

Accounts made up to 1995-12-31

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22/05/1996

Return made up to 11/05/96; full list of members

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21/05/1996

Secretary's particulars changed

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26/03/1996

Amended accounts made up to 1994-10-31

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21/03/1996

Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN

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19/01/1996

Accounting reference date extended from 31/10 to 31/12

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28/12/1995

Amended accounts made up to 1993-10-31

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07/11/1995

Secretary resigned;new secretary appointed

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11/09/1995

Resolutions

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18/05/1995

Return made up to 15/05/95; no change of members

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16/05/1995

New director appointed

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16/05/1995

Director resigned

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04/04/1995

Accounts made up to 1994-10-31

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23/08/1994

Return made up to 25/05/94; no change of members

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19/07/1994

Accounts made up to 1993-10-31

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10/05/1994

Registered office changed on 10/05/94 from: 25 milk street london EC2V 8LU

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19/04/1994

Director resigned

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08/04/1994

Director resigned

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15/03/1994

New director appointed

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19/07/1993

Full accounts made up to 1992-10-31

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02/06/1993

Return made up to 25/05/93; full list of members

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13/04/1993

Director resigned

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13/04/1993

Director resigned

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13/04/1993

Secretary resigned;new secretary appointed

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13/04/1993

New director appointed

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13/04/1993

New director appointed

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13/04/1993

Registered office changed on 13/04/93 from: wescol house 43 worship street london EC2A 2LB

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18/03/1993

Return made up to 21/08/92; full list of members

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03/12/1992

Director resigned

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25/09/1992

Director resigned

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11/09/1992

Full accounts made up to 1991-10-31

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27/04/1992

Director resigned

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08/04/1992

New director appointed

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08/04/1992

New director appointed

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08/04/1992

New director appointed

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19/11/1991

Auditor's resignation

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27/08/1991

Return made up to 21/08/91; full list of members

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23/08/1991

Full accounts made up to 1990-10-31

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15/03/1991

Return made up to 19/11/90; full list of members

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21/01/1991

New director appointed

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17/01/1991

New secretary appointed

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17/01/1991

New director appointed

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17/01/1991

Secretary resigned;director resigned

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17/01/1991

Registered office changed on 17/01/91 from: 135 lower richmond rd putney london SW15 1EZ

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17/01/1991

Notice of resolution removing auditor

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17/01/1991

Accounting reference date shortened from 31/12 to 31/10

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20/02/1990

Full accounts made up to 1989-06-30

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20/02/1990

Return made up to 21/12/89; full list of members

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13/02/1990

Resolutions

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13/02/1990

Resolutions

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09/01/1990

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

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22/12/1989

Particulars of mortgage/charge

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11/12/1989

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

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10/02/1989

Return made up to 21/12/88; full list of members

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10/02/1989

Full accounts made up to 1988-06-30

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07/03/1988

New director appointed

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12/01/1988

Full accounts made up to 1987-06-30

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12/01/1988

Return made up to 16/12/87; full list of members

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29/12/1986

Full accounts made up to 1986-06-30

View PDF (11 pages)

29/12/1986

Return made up to 17/12/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Connor, Robert Austin	Secretary	19/12/1996 - Present	22
Connor, Robert Austin	Director	01/05/1995 - Present	5
Gilbert, David Hugh	Secretary	17/10/1995 - 19/12/1996	10
Boston, Marc-John	Director	24/03/2011 - Present	37
Grant, Elizabeth Jane	Director	03/02/1994 - 31/12/2010	6

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS, COX'S & KING'S LIMITED

LLOYDS, COX'S & KING'S LIMITED is an(a) Dissolved company incorporated on 24/05/1979 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, COX'S & KING'S LIMITED?

LLOYDS, COX'S & KING'S LIMITED is currently Dissolved. It was registered on 24/05/1979 and dissolved on 01/11/2011.

Where is LLOYDS, COX'S & KING'S LIMITED located?

LLOYDS, COX'S & KING'S LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What is the latest filing for LLOYDS, COX'S & KING'S LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.