LLOYDS TSB LIMITED

Key Data

Status

Dissolved

Company No.

02652402

Incorporation date

07/10/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/10/1991)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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03/07/2011

Application to strike the company off the register

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15/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

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07/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

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15/11/2010

Appointment of Hbos Secretaries Limited as a secretary

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15/11/2010

Appointment of Mr Marc-John Boston as a director

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21/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

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05/08/2010

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

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15/02/2010

Termination of appointment of Michael Hatcher as a director

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13/01/2010

Termination of appointment of Karen Portsmouth as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a director

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13/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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24/07/2009

Accounts made up to 2009-06-30

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07/10/2008

Return made up to 08/10/08; full list of members

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16/07/2008

Accounts made up to 2008-06-30

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10/02/2008

Accounts made up to 2007-06-30

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07/10/2007

Return made up to 08/10/07; full list of members

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10/01/2007

Director's particulars changed

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22/10/2006

Return made up to 08/10/06; full list of members

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24/08/2006

Accounts made up to 2006-06-30

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03/01/2006

Accounts made up to 2005-06-30

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23/10/2005

Return made up to 08/10/05; full list of members

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29/11/2004

Accounts made up to 2004-06-30

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20/10/2004

Return made up to 08/10/04; full list of members

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11/11/2003

Accounts made up to 2003-06-30

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13/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2003

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

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13/10/2002

Return made up to 08/10/02; full list of members

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13/10/2002

Accounts made up to 2002-06-30

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08/07/2002

New secretary appointed

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08/07/2002

Secretary resigned

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08/07/2002

Director resigned

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25/10/2001

New director appointed

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25/10/2001

New director appointed

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25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

05/09/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

11/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts made up to 2000-06-30

View PDF (5 pages)

03/08/2000

Secretary resigned

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03/08/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Director's particulars changed

View PDF (2 pages)

27/10/1999

Accounts made up to 1999-06-30

View PDF (5 pages)

11/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

15/11/1998

Accounts made up to 1998-06-30

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18/10/1998

Return made up to 08/10/98; full list of members

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04/08/1998

Certificate of change of name

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25/10/1997

Return made up to 08/10/97; full list of members

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08/10/1997

Accounts made up to 1997-06-30

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07/04/1997

Director's particulars changed

View PDF (1 pages)

24/03/1997

Director's particulars changed

View PDF (2 pages)

27/11/1996

Accounts made up to 1996-06-30

View PDF (5 pages)

13/10/1996

Return made up to 08/10/96; full list of members

View PDF (7 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Director resigned

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10/10/1995

Return made up to 08/10/95; full list of members

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13/07/1995

Accounts made up to 1995-06-30

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17/10/1994

Return made up to 08/10/94; full list of members

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29/08/1994

Accounts made up to 1994-06-30

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02/07/1994

Director resigned;new director appointed

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30/06/1994

New director appointed

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30/06/1994

Secretary resigned;new secretary appointed

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14/10/1993

Return made up to 08/10/93; full list of members

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22/07/1993

Accounts made up to 1993-06-30

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14/07/1993

Director's particulars changed

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21/01/1993

Director resigned

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18/10/1992

Return made up to 08/10/92; full list of members

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10/08/1992

Accounts made up to 1992-06-30

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06/04/1992

Memorandum and Articles of Association

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

Accounting reference date notified as 30/06

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11/02/1992

Certificate of change of name

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28/01/1992

Director resigned;new director appointed

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28/01/1992

Secretary resigned;new director appointed

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28/01/1992

Director resigned;new director appointed

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28/01/1992

Director resigned;new director appointed

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28/01/1992

Director resigned;new director appointed

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28/01/1992

Secretary resigned;new secretary appointed

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28/01/1992

Registered office changed on 29/01/92 from: 2 baches st london N1 6UB

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07/10/1991

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	11/11/2010 - Present	293
Barford Wilks, Sarah	Director	17/10/2001 - 26/06/2002	25
Rodgers, Helen Suzanne	Director	19/06/1994 - 10/10/2001	28
Slattery, Sharon Noelle	Director	17/10/2001 - Present	28
Saunders, Deborah Ann	Director	19/06/1994 - 05/01/2010	22

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS TSB LIMITED

LLOYDS TSB LIMITED is an(a) Dissolved company incorporated on 07/10/1991 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 LIMITED?

LLOYDS TSB LIMITED is currently Dissolved. It was registered on 07/10/1991 and dissolved on 24/10/2011.

Where is LLOYDS TSB LIMITED located?

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

What is the latest filing for LLOYDS TSB LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.