LLOYDS TSB HOMELOANS LIMITED

Key Data

Status

Dissolved

Company No.

02393759

Incorporation date

08/06/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/06/1989)

18/08/2014

Final Gazette dissolved via voluntary strike-off

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05/05/2014

First Gazette notice for voluntary strike-off

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27/04/2014

Application to strike the company off the register

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14/04/2014

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

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11/03/2014

Director's details changed for Ian Gordon Stewart on 2014-03-06

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15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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12/01/2014

Register inspection address has been changed from Company Secretary Hbos Plc Retail Division Trinity Road Halifax HX1 2RG

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08/07/2013

Termination of appointment of Paul White as a director

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08/07/2013

Appointment of Mr Mark Stuart Dolman as a director

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20/02/2013

Appointment of Lloyds Secretaries Limited as a secretary

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19/02/2013

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

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18/02/2013

Termination of appointment of Paul Gittins as a secretary

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23/01/2013

Director's details changed for Paul White on 2013-01-24

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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26/03/2012

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

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15/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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28/11/2011

Appointment of Mr Paul Gittins as a secretary

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28/11/2011

Termination of appointment of Angela Lockwood as a secretary

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05/04/2011

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

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26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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26/01/2011

Register(s) moved to registered inspection location

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26/01/2011

Register inspection address has been changed

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29/12/2010

Appointment of Ian Gordon Stewart as a director

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20/12/2010

Termination of appointment of Darren Pope as a director

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05/12/2010

Termination of appointment of Elizabeth Pike as a secretary

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15/11/2010

Appointment of Angela Lockwood as a secretary

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29/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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20/04/2010

Appointment of Paul White as a director

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20/04/2010

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

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18/08/2009

Appointment terminated director susan harris

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20/04/2009

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

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03/04/2009

Return made up to 31/03/09; no change of members

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05/10/2008

Director appointed darren scott pope

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20/07/2008

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

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30/06/2008

Return made up to 04/04/08; no change of members

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30/06/2008

Appointment terminated director michael mitchell

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17/03/2008

Registered office changed on 18/03/2008 from, 25 gresham street, london, EC2V 7HN

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17/03/2008

Appointment terminated director kevin langley

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17/03/2008

Appointment terminated secretary david jarvis

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17/03/2008

Director appointed michael frederick mitchell

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17/03/2008

Director appointed susan elizabeth harris

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17/03/2008

Secretary appointed elizabeth jane pike

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19/06/2007

Accounts for a dormant company made up to 2006-12-31

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11/04/2007

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

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11/04/2007

Director's particulars changed

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05/09/2006

Accounts for a dormant company made up to 2005-12-31

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12/04/2006

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

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16/05/2005

Director resigned

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17/04/2005

Accounts for a dormant company made up to 2004-12-31

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13/04/2005

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

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19/04/2004

Accounts for a dormant company made up to 2003-12-31

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14/04/2004

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

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26/04/2003

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

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26/04/2003

Location of register of members address changed

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26/04/2003

Location of debenture register address changed

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13/04/2003

Accounts made up to 2002-12-31

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02/04/2003

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

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03/02/2003

Auditor's resignation

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08/10/2002

Accounts made up to 2001-12-31

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17/07/2002

Secretary resigned

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17/07/2002

New secretary appointed

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30/04/2002

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

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23/10/2001

Accounts made up to 2000-12-31

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27/07/2001

Director resigned

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24/07/2001

New director appointed

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13/04/2001

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

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25/10/2000

Accounts made up to 1999-12-31

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04/07/2000

New director appointed

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28/06/2000

New director appointed

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13/06/2000

Director resigned

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12/04/2000

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

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12/04/2000

Director resigned

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05/08/1999

Accounts made up to 1998-12-31

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24/06/1999

Certificate of change of name

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16/04/1999

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

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20/07/1998

Accounts made up to 1997-12-31

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03/06/1998

Auditor's resignation

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15/04/1998

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

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15/07/1997

Director resigned

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09/06/1997

Accounts made up to 1996-12-31

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16/04/1997

New director appointed

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16/04/1997

Registered office changed on 17/04/97 from: victoria house, victoria square, birmingham, B1 1BZ

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16/04/1997

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

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23/12/1996

New director appointed

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23/12/1996

New director appointed

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21/12/1996

New director appointed

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19/12/1996

Auditor's resignation

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19/12/1996

Director resigned

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19/12/1996

Director resigned

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27/06/1996

Accounts made up to 1995-12-31

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18/05/1996

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

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18/05/1996

Location of register of members address changed

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18/05/1996

Director's particulars changed

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20/03/1996

Location of register of members (non legible)

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03/01/1996

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

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16/11/1995

Secretary's particulars changed

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03/07/1995

Accounts made up to 1994-10-31

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05/04/1995

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

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05/04/1995

Location of register of members address changed

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07/07/1994

Accounts made up to 1993-10-31

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08/05/1994

Location of register of members (non legible)

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26/04/1994

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

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24/01/1994

Secretary resigned;new secretary appointed

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20/08/1993

Director resigned

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28/06/1993

Accounts made up to 1992-10-31

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12/04/1993

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

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12/10/1992

Director resigned

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04/08/1992

Accounts made up to 1991-10-31

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21/05/1992

Return made up to 12/05/92; full list of members

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07/04/1992

Registered office changed on 08/04/92 from: 1 lyonsdown road, new barnet, herts., EN5 1HU

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07/04/1992

Location of register of members

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07/04/1992

Location of register of directors' interests

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04/02/1992

Director's particulars changed

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18/11/1991

New director appointed

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18/11/1991

New director appointed

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18/11/1991

Director resigned

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18/11/1991

Director resigned

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18/11/1991

New director appointed

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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06/06/1991

Return made up to 16/05/91; full list of members

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22/05/1991

Director resigned

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07/05/1991

Accounts made up to 1990-10-31

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20/01/1991

Return made up to 21/12/90; full list of members

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20/09/1990

New director appointed

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20/09/1990

New director appointed

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02/04/1990

Certificate of change of name

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26/03/1990

Memorandum and Articles of Association

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26/03/1990

Resolutions

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21/03/1990

Registered office changed on 22/03/90 from: 110 whitchurch road, cardiff, CF4 3LY

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21/03/1990

Director resigned;new director appointed

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20/03/1990

Location of register of directors' interests

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20/03/1990

Location of register of members

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20/03/1990

Secretary resigned;new secretary appointed

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20/03/1990

Accounting reference date extended from 31/03 to 31/10

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18/10/1989

Certificate of change of name

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17/10/1989

Resolutions

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08/06/1989

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	14/02/2013 - Present	293
Mitchell, Michael Frederick	Director	28/02/2008 - 25/06/2008	9
Harris, Susan Elizabeth	Director	28/02/2008 - 17/05/2009	21
Jarvis, David	Secretary	26/06/2002 - 27/02/2008	28
Stewart, Ian Gordon	Director	29/09/2010 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS TSB HOMELOANS LIMITED

LLOYDS TSB HOMELOANS LIMITED is an(a) Dissolved company incorporated on 08/06/1989 with the registered office located at Barnett Way, Gloucester GL4 3RL. 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 HOMELOANS LIMITED?

LLOYDS TSB HOMELOANS LIMITED is currently Dissolved. It was registered on 08/06/1989 and dissolved on 18/08/2014.

Where is LLOYDS TSB HOMELOANS LIMITED located?

LLOYDS TSB HOMELOANS LIMITED is registered at Barnett Way, Gloucester GL4 3RL.

What does LLOYDS TSB HOMELOANS LIMITED do?

LLOYDS TSB HOMELOANS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS TSB HOMELOANS LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.