LLOYDS (FDC) COMPANY

Key Data

Status

Dissolved

Company No.

05163209

Incorporation date

24/06/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

08/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/05/2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

30/05/2017

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

View PDF (2 pages)

30/05/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-05-31

View PDF (2 pages)

21/05/2017

Declaration of solvency

View PDF (5 pages)

21/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2017

Resolutions

View PDF (1 pages)

07/03/2017

Termination of appointment of Colin Graham Dowsett as a director on 2017-03-08

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/04/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-03-23

View PDF (1 pages)

04/04/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

30/09/2015

Termination of appointment of Kevin Charles Harris as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Appointment of Mr John Robert Turner as a director on 2015-09-23

View PDF (2 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

09/03/2015

Director's details changed for Mr Kevin Charles Harris on 2015-03-06

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

17/08/2014

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

View PDF (1 pages)

17/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

15/09/2013

Certificate of change of name

View PDF (3 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

16/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

13/06/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

12/06/2013

Appointment of Mr Kevin Charles Harris as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

24/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

20/06/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr Simon Christopher Gledhill as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Jonathan Herbert as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

18/10/2011

Resolutions

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (8 pages)

19/10/2010

Director's details changed for Robin Alexander Isaacs on 2010-10-18

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/08/2010

Director's details changed for Jonathan Mark Herbert on 2010-08-06

View PDF (2 pages)

05/08/2010

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

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

15/06/2010

Director's details changed for Timothy John Cooke on 2010-06-16

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Andrew John Cumming on 2010-06-16

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

08/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

02/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/07/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

11/06/2008

Director appointed robin alexander isaacs

View PDF (1 pages)

08/06/2008

Appointment terminated director anthony vowles

View PDF (1 pages)

15/05/2008

Appointment terminated director peter higgins

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/06/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

28/06/2007

New director appointed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/07/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

04/12/2005

New director appointed

View PDF (3 pages)

13/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/10/2005

New director appointed

View PDF (3 pages)

04/09/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director's particulars changed

View PDF (2 pages)

07/07/2005

Return made up to 25/06/05; full list of members

View PDF (9 pages)

03/07/2005

Director resigned

View PDF (1 pages)

26/09/2004

Resolutions

View PDF (0 pages)

26/09/2004

Resolutions

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26/09/2004

Resolutions

View PDF (12 pages)

26/09/2004

£ nc 100/1000 15/09/04

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21/09/2004

New director appointed

View PDF (1 pages)

15/09/2004

Resolutions

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15/09/2004

Resolutions

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15/09/2004

Resolutions

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (13 pages)

13/07/2004

New director appointed

View PDF (15 pages)

13/07/2004

New director appointed

View PDF (20 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (22 pages)

13/07/2004

New director appointed

View PDF (15 pages)

13/07/2004

New director appointed

View PDF (22 pages)

13/07/2004

Registered office changed on 14/07/04 from: mitre house 160 aldersgate street london EC1A 4DDE

View PDF (1 pages)

13/07/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

13/07/2004

Resolutions

View PDF (7 pages)

24/06/2004

Incorporation

View PDF (34 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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	22/03/2016 - Present	293
Foad, Allan Robert	Director	05/07/2004 - 30/10/2005	105
Joseph, Michael William	Director	05/07/2004 - 14/11/2006	118
Cooke, Timothy John	Director	17/06/2007 - 13/08/2012	106
Pelly, Richard Fowler	Director	16/11/2005 - 25/02/2007	94

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS (FDC) COMPANY

LLOYDS (FDC) COMPANY is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 (FDC) COMPANY?

LLOYDS (FDC) COMPANY is currently Dissolved. It was registered on 24/06/2004 and dissolved on 08/10/2018.

Where is LLOYDS (FDC) COMPANY located?

LLOYDS (FDC) COMPANY is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS (FDC) COMPANY do?

LLOYDS (FDC) COMPANY operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LLOYDS (FDC) COMPANY?

The latest filing was on 08/10/2018: Final Gazette dissolved following liquidation.