LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

01974805

Incorporation date

02/01/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

12/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/03/2017

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

View PDF (2 pages)

06/03/2017

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

View PDF (2 pages)

01/02/2017

Declaration of solvency

View PDF (3 pages)

22/01/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-01-23

View PDF (2 pages)

16/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

16/01/2017

Resolutions

View PDF (1 pages)

16/11/2016

Termination of appointment of Colin Graham Dowsett as a director on 2016-11-16

View PDF (1 pages)

11/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

05/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 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)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/03/2015

Director's details changed for Mr Kevin Charles Harris 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)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

30/03/2014

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

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

10/06/2013

Termination of appointment of Sharon Slattery as a secretary

View PDF (1 pages)

10/06/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

30/05/2013

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

View PDF (5 pages)

02/05/2013

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

02/05/2013

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

02/05/2013

Appointment of Mr Kevin Charles Harris as a director

View PDF (2 pages)

18/09/2012

Statement of company's objects

View PDF (2 pages)

18/09/2012

Resolutions

View PDF (31 pages)

09/09/2012

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

View PDF (5 pages)

21/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

24/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 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)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

24/02/2011

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

View PDF (5 pages)

19/10/2010

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

View PDF (2 pages)

04/10/2010

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

View PDF (5 pages)

06/08/2010

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

View PDF (2 pages)

06/08/2010

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

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 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)

16/10/2009

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

View PDF (5 pages)

08/09/2009

Appointment terminated director anthony basing

View PDF (1 pages)

21/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 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)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/06/2007

New director appointed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

01/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/07/2006

Return made up to 01/06/06; full list of members

View PDF (7 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 (12 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)

06/07/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/06/2004

Director's particulars changed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

06/06/2004

Director's particulars changed

View PDF (2 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

Director's particulars changed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

18/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/04/2003

Resolutions

View PDF (7 pages)

02/04/2003

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

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Director's particulars changed

View PDF (2 pages)

22/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

28/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Director's particulars changed

View PDF (2 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/06/1999

Return made up to 01/06/99; full list of members

View PDF (14 pages)

25/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Certificate of change of name

View PDF (2 pages)

27/09/1998

Auditor's resignation

View PDF (1 pages)

22/09/1998

Registered office changed on 23/09/98 from: 135 bishopsgate london EC2M 3UR

View PDF (2 pages)

25/08/1998

Declaration of assistance for shares acquisition

View PDF (12 pages)

24/08/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Return made up to 01/06/98; full list of members

View PDF (9 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (29 pages)

05/11/1997

Director's particulars changed

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

14/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

19/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 01/06/97; no change of members

View PDF (7 pages)

05/02/1997

New director appointed

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

31/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Auditor's resignation

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (1 pages)

18/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (25 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (23 pages)

12/09/1995

Director's particulars changed

View PDF (4 pages)

18/06/1995

Return made up to 01/06/95; full list of members

View PDF (16 pages)

09/05/1995

New director appointed

View PDF (6 pages)

03/05/1995

Director resigned

View PDF (4 pages)

24/04/1995

Director resigned

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

15/06/1994

Return made up to 01/06/94; full list of members

View PDF (9 pages)

27/03/1994

Resolutions

View PDF (8 pages)

27/03/1994

Director's particulars changed

View PDF (0 pages)

27/02/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

15/06/1993

Return made up to 01/06/93; full list of members

View PDF (8 pages)

26/04/1993

Resolutions

View PDF (1 pages)

26/04/1993

Resolutions

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26/04/1993

Resolutions

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

11/01/1993

Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP

View PDF (1 pages)

04/01/1993

New secretary appointed

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03/01/1993

Secretary resigned

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14/12/1992

New director appointed

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21/06/1992

Return made up to 01/06/92; no change of members

View PDF (7 pages)

29/03/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

13/02/1992

Director resigned

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02/02/1992

New director appointed

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02/02/1992

New director appointed

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27/01/1992

Director resigned

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19/12/1991

Director's particulars changed

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08/08/1991

Secretary resigned;new secretary appointed

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01/07/1991

Return made up to 04/06/91; full list of members

View PDF (8 pages)

01/04/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

15/11/1990

New director appointed

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05/11/1990

Director resigned

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31/10/1990

Memorandum and Articles of Association

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31/10/1990

Resolutions

View PDF (11 pages)

20/08/1990

New director appointed

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16/08/1990

New director appointed

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12/08/1990

New director appointed

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09/08/1990

Secretary resigned;new secretary appointed;new director appointed

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01/08/1990

Registered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NJ

View PDF (1 pages)

11/07/1990

Certificate of change of name

View PDF (2 pages)

14/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

14/06/1990

Return made up to 04/06/90; full list of members

View PDF (7 pages)

05/04/1990

Director resigned;new director appointed

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25/09/1989

Director's particulars changed

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06/08/1989

Director resigned

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11/07/1989

New director appointed

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06/06/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

06/06/1989

Return made up to 29/05/89; full list of members

View PDF (7 pages)

30/05/1989

Memorandum and Articles of Association

View PDF (17 pages)

28/09/1988

Director's particulars changed

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06/06/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

06/06/1988

Return made up to 23/05/88; full list of members

View PDF (7 pages)

14/10/1987

Director resigned;new director appointed

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13/10/1987

Director resigned;new director appointed

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21/09/1987

Secretary resigned;new secretary appointed

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16/08/1987

Full accounts made up to 1986-12-31

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16/08/1987

Return made up to 15/07/87; full list of members

View PDF (8 pages)

22/04/1987

Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU

View PDF (1 pages)

02/10/1986

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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	28/05/2013 - Present	293
Green, Michael Jonathan	Director	11/10/1998 - 02/12/2003	72
Cooke, Timothy John	Director	17/06/2007 - 13/08/2012	106
Pelly, Richard Fowler	Director	16/11/2005 - 25/02/2007	94
Higgins, Peter	Director	06/09/2005 - 15/05/2008	132

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 02/01/1986 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 (NIMROD) LEASING INDUSTRIES LIMITED?

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED is currently Dissolved. It was registered on 02/01/1986 and dissolved on 12/02/2018.

Where is LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED located?

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED do?

LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.