LLOYDS TSB EXPORT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00695206

Incorporation date

12/06/1961

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/1986)

08/05/2013

Final Gazette dissolved following liquidation

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08/02/2013

Return of final meeting in a members' voluntary winding up

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26/07/2012

Declaration of solvency

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26/07/2012

Insolvency resolution

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26/07/2012

Resolutions

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26/07/2012

Appointment of a voluntary liquidator

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26/07/2012

Register inspection address has been changed

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02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

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08/08/2011

Appointment of Lloyds Secretaries Limited as a secretary

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06/07/2011

Full accounts made up to 2010-12-31

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31/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

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05/04/2011

Director's details changed for Timothy Mark Tuke on 2011-04-05

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05/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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22/12/2009

Appointment of Timothy Mark Tuke as a director

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31/07/2009

Appointment Terminated Director simon harris

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08/07/2009

Full accounts made up to 2008-12-31

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11/05/2009

Return made up to 02/05/09; full list of members

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04/07/2008

Full accounts made up to 2007-12-31

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15/05/2008

Return made up to 02/05/08; full list of members

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28/02/2008

Director appointed richard armstrong

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06/11/2007

Director resigned

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18/07/2007

Full accounts made up to 2006-12-31

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02/05/2007

Return made up to 02/05/07; full list of members

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12/01/2007

Secretary's particulars changed

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/05/2006

Return made up to 02/05/06; full list of members

View PDF (5 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/05/2005

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

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19/05/2005

Location of register of members address changed

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06/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/05/2004

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

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/07/2003

Director resigned

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02/07/2003

Return made up to 02/05/03; full list of members

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23/06/2003

Location of register of members

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03/04/2003

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

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04/02/2003

Auditor's resignation

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29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/10/2002

Secretary resigned

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25/10/2002

New secretary appointed

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21/05/2002

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

View PDF (6 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/05/2001

Return made up to 02/05/01; full list of members

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08/12/2000

Director resigned

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16/06/2000

Certificate of change of name

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15/06/2000

Return made up to 02/05/00; full list of members

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07/06/2000

Full accounts made up to 1999-12-31

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23/05/2000

New director appointed

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14/01/2000

Director's particulars changed

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14/01/2000

Director's particulars changed

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

22/01/1999

Secretary's particulars changed

View PDF (1 pages)

10/06/1998

New director appointed

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21/05/1998

Return made up to 02/05/98; full list of members

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15/05/1998

Director resigned

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (1 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

28/05/1997

Return made up to 02/05/97; full list of members

View PDF (9 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/09/1996

Director's particulars changed

View PDF (2 pages)

15/07/1996

New director appointed

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10/07/1996

Director resigned

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12/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/05/1996

Return made up to 02/05/96; full list of members

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13/03/1996

New director appointed

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05/03/1996

Director resigned

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05/03/1996

Director resigned

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21/06/1995

Director's particulars changed

View PDF (2 pages)

09/05/1995

Return made up to 02/05/95; full list of members

View PDF (7 pages)

11/04/1995

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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10/11/1994

Director's particulars changed

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28/07/1994

Secretary resigned;new secretary appointed

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06/05/1994

Return made up to 02/05/94; full list of members

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21/03/1994

Full accounts made up to 1993-12-31

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24/11/1993

Director's particulars changed

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18/05/1993

Director's particulars changed

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11/05/1993

Return made up to 02/05/93; full list of members

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04/04/1993

Full accounts made up to 1992-12-31

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28/01/1993

Director's particulars changed

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28/01/1993

Director's particulars changed

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13/08/1992

Director resigned;new director appointed

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07/05/1992

Return made up to 02/05/92; full list of members

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27/03/1992

Full accounts made up to 1991-12-31

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04/12/1991

Director resigned

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04/12/1991

Director resigned

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04/12/1991

New director appointed

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12/06/1991

Director resigned

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12/06/1991

Director resigned

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16/05/1991

Return made up to 02/05/91; full list of members

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12/05/1991

Director's particulars changed

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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10/04/1991

Full accounts made up to 1990-12-31

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26/03/1991

Director's particulars changed

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19/03/1991

Director's particulars changed

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08/02/1991

Director resigned

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08/02/1991

New director appointed

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23/07/1990

New director appointed

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10/07/1990

New director appointed

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15/05/1990

Return made up to 02/05/90; full list of members

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01/05/1990

Director resigned

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10/04/1990

Full accounts made up to 1989-12-31

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13/03/1990

Director's particulars changed

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16/02/1990

Director's particulars changed

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24/05/1989

Secretary resigned;new secretary appointed

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17/05/1989

Return made up to 03/05/89; full list of members

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09/05/1989

Director resigned

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27/04/1989

New director appointed

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07/04/1989

Full accounts made up to 1988-12-31

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25/01/1989

Director's particulars changed

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24/01/1989

Director resigned

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01/12/1988

New director appointed

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23/11/1988

Director resigned

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10/08/1988

Director resigned

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08/06/1988

New director appointed

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23/05/1988

Return made up to 10/05/88; full list of members

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20/05/1988

Full accounts made up to 1987-12-31

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18/02/1988

Director's particulars changed

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01/02/1988

Director resigned

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28/08/1987

New director appointed

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09/07/1987

Director resigned

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17/06/1987

Return made up to 12/05/87; full list of members

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05/03/1987

Full accounts made up to 1986-12-31

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28/02/1987

Director resigned

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11/02/1987

Director's particulars changed

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05/02/1987

Director's particulars changed

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18/11/1986

Secretary resigned;new secretary appointed

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15/05/1986

Return made up to 06/05/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Battey, Ernest Stephen	Director	02/05/2000 - 01/12/2000	80
Harris, Simon John	Director	14/05/1998 - 22/07/2009	3
LLOYDS SECRETARIES LIMITED	Corporate Secretary	27/06/2011 - Present	293
Hatcher, Michael Roger	Secretary	25/07/1994 - 09/02/1998	14
Tuke, Timothy Mark	Director	13/11/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS TSB EXPORT FINANCE LIMITED

LLOYDS TSB EXPORT FINANCE LIMITED is an(a) Dissolved company incorporated on 12/06/1961 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 TSB EXPORT FINANCE LIMITED?

LLOYDS TSB EXPORT FINANCE LIMITED is currently Dissolved. It was registered on 12/06/1961 and dissolved on 08/05/2013.

Where is LLOYDS TSB EXPORT FINANCE LIMITED located?

LLOYDS TSB EXPORT FINANCE LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LLOYDS TSB EXPORT FINANCE LIMITED do?

LLOYDS TSB EXPORT FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS TSB EXPORT FINANCE LIMITED?

The latest filing was on 08/05/2013: Final Gazette dissolved following liquidation.