LLOYDS TSB MONTRACON LIMITED

Key Data

Status

Dissolved

Company No.

02134980

Incorporation date

27/05/1987

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1987)

01/05/2016

Final Gazette dissolved following liquidation

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01/02/2016

Return of final meeting in a members' voluntary winding up

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27/01/2016

Termination of appointment of Martin John Cooper as a director on 2016-01-22

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07/04/2015

Liquidators' statement of receipts and payments to 2015-01-30

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28/05/2014

Termination of appointment of Ian Lomas as a director

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13/02/2014

Register inspection address has been changed

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13/02/2014

Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 2014-02-14

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13/02/2014

Declaration of solvency

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13/02/2014

Appointment of a voluntary liquidator

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13/02/2014

Resolutions

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16/01/2014

Termination of appointment of Paul Gittins as a secretary

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16/01/2014

Appointment of Lloyds Secretaries Limited as a secretary

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02/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

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23/07/2012

Appointment of Mr Martin John Cooper as a director

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08/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/06/2012

Termination of appointment of Claude Sarfo-Agyare as a director

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19/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (8 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (8 pages)

03/01/2011

Termination of appointment of Claude Sarfo-Agyare as a secretary

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03/01/2011

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

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24/02/2010

Director's details changed for Harold Hugh Montgomery on 2010-02-25

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24/02/2010

Director's details changed for Robert John Wilson Mcclelland on 2010-02-25

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11/11/2009

Secretary's details changed for Claude Kwasi Sarfo-Agyare on 2009-11-12

View PDF (1 pages)

08/11/2009

Director's details changed for Claude Kwasi Sarfo-Agyare on 2009-11-09

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08/11/2009

Director's details changed for Mr Ian Lomas on 2009-11-09

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05/11/2009

Director's details changed for Slaude Kwasi Sarfo-Akyare on 2009-11-05

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05/11/2009

Secretary's details changed for Slaude Kwasi Sarfo-Akyare on 2009-11-05

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04/11/2009

Termination of appointment of Paulette Newman as a director

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02/11/2009

Registered office address changed from Boston House Little Green Richmond TW9 1QE on 2009-11-03

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20/08/2009

Appointment terminated secretary paulette newman

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20/08/2009

Director and secretary appointed slaude kwasi sarfo-akyare

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/05/2009

Director appointed harold hugh montgomery

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06/05/2009

Appointment terminated director ian carey

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10/03/2009

Return made up to 18/02/09; full list of members

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31/10/2008

Full accounts made up to 2007-12-31

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17/08/2008

Director appointed mr ian lomas

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14/08/2008

Appointment terminated director edward ettershank

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11/03/2008

Return made up to 18/02/08; full list of members

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11/03/2008

Location of debenture register

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11/03/2008

Registered office changed on 12/03/2008 from boston house little green richmond surrey TW9 1QE england

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11/03/2008

Location of register of members

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29/02/2008

Registered office changed on 01/03/2008 from 25 gresham street london EC2V 7HN

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29/10/2007

Full accounts made up to 2006-12-31

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07/10/2007

New director appointed

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23/09/2007

Director resigned

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23/05/2007

Secretary resigned

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23/05/2007

New secretary appointed

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22/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/05/2006

New director appointed

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24/04/2006

Director resigned

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08/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/03/2005

Return made up to 18/02/05; full list of members

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24/02/2005

Director's particulars changed

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10/02/2005

Registered office changed on 11/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 18/02/04; full list of members

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02/11/2003

Full accounts made up to 2002-12-31

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05/04/2003

Location - directors interests register: non legible

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03/04/2003

Location of register of members (non legible)

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27/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

03/02/2003

Auditor's resignation

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

21/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

24/01/2002

Director resigned

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04/12/2001

New director appointed

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/08/2001

New director appointed

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25/03/2001

Return made up to 18/02/01; full list of members

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30/10/2000

Director resigned

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/03/2000

Return made up to 18/02/00; full list of members

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01/11/1999

Full accounts made up to 1998-12-31

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12/03/1999

Return made up to 18/02/99; full list of members

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22/10/1998

New director appointed

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19/10/1998

Director resigned

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28/09/1998

New director appointed

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28/09/1998

New director appointed

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28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

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28/09/1998

New director appointed

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23/09/1998

New director appointed

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21/09/1998

Memorandum and Articles of Association

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10/09/1998

Ad 26/08/98--------- £ si 100149@1=100149 £ ic 99851/200000

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10/09/1998

Ad 26/08/98--------- £ si 99751@1=99751 £ ic 100/99851

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10/09/1998

Nc inc already adjusted 26/08/98

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10/09/1998

Resolutions

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10/09/1998

Resolutions

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10/09/1998

Resolutions

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10/09/1998

Resolutions

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10/09/1998

Resolutions

View PDF (28 pages)

23/08/1998

Certificate of change of name

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06/04/1998

New director appointed

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06/04/1998

Director resigned

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26/03/1998

Return made up to 18/02/98; full list of members

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19/02/1998

Accounts for a dormant company made up to 1997-12-31

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09/03/1997

Accounts for a dormant company made up to 1996-12-31

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09/03/1997

Return made up to 18/02/97; full list of members

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04/02/1997

Location of register of directors' interests

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04/02/1997

Location of register of members

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25/02/1996

Accounts for a dormant company made up to 1995-12-31

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25/02/1996

Return made up to 18/02/96; full list of members

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09/01/1996

Director resigned;new director appointed

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22/03/1995

Accounts for a dormant company made up to 1994-12-31

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26/02/1995

Return made up to 18/02/95; full list of members

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02/03/1994

Return made up to 18/02/94; full list of members

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27/02/1994

Accounts for a dormant company made up to 1993-12-31

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26/10/1993

Accounts for a dormant company made up to 1992-12-31

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30/03/1993

Registered office changed on 31/03/93 from: abbey life house p o box 33 80 holdenhurst road bournemouth BH8 8AL

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24/02/1993

Return made up to 18/02/93; full list of members

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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25/04/1992

Accounts for a dormant company made up to 1991-12-31

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04/03/1992

Return made up to 18/02/92; full list of members

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30/07/1991

Full accounts made up to 1990-12-31

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06/05/1991

Director's particulars changed

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04/03/1991

Return made up to 18/02/91; full list of members

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02/03/1991

Resolutions

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01/07/1990

Full accounts made up to 1989-12-31

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21/06/1990

Return made up to 07/05/90; full list of members

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04/03/1990

Location of register of members

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25/01/1990

Auditor's resignation

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21/08/1989

Director resigned

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05/06/1989

Location of register of members

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22/05/1989

New director appointed

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22/05/1989

Secretary resigned;new secretary appointed

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22/05/1989

Director resigned

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13/03/1989

Full accounts made up to 1988-12-31

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13/03/1989

Return made up to 08/02/89; full list of members

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05/01/1989

Secretary resigned;new secretary appointed

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29/08/1988

Secretary resigned;new secretary appointed

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22/08/1988

Director resigned

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22/08/1988

New director appointed

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09/03/1988

Return made up to 05/02/88; full list of members

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09/03/1988

Full accounts made up to 1987-12-31

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22/10/1987

Wd 13/10/87 ad 28/08/87--------- £ si 98@1=98 £ ic 2/100

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22/10/1987

Wd 13/10/87 pd 28/08/87--------- £ si 2@1

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22/10/1987

Accounting reference date notified as 31/12

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18/09/1987

Memorandum and Articles of Association

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10/08/1987

Registered office changed on 11/08/87 from: 2 baches street london N1 6UB

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10/08/1987

Secretary resigned;new secretary appointed

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10/08/1987

Director resigned;new director appointed

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04/08/1987

Certificate of change of name

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04/08/1987

Resolutions

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27/05/1987

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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	19/12/2013 - Present	293
Kilbee, Michael Peter	Director	05/03/1998 - 20/08/1998	112
Hook, Peter Francis	Director	30/12/1995 - 20/08/1998	72
Sarfo-Agyare, Claude Kwasi	Director	16/08/2009 - 29/05/2012	82
Newman, Paulette Jean	Director	23/03/2006 - 16/08/2009	12

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS TSB MONTRACON LIMITED

LLOYDS TSB MONTRACON LIMITED is an(a) Dissolved company incorporated on 27/05/1987 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 TSB MONTRACON LIMITED?

LLOYDS TSB MONTRACON LIMITED is currently Dissolved. It was registered on 27/05/1987 and dissolved on 01/05/2016.

Where is LLOYDS TSB MONTRACON LIMITED located?

LLOYDS TSB MONTRACON LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS TSB MONTRACON LIMITED do?

LLOYDS TSB MONTRACON LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LLOYDS TSB MONTRACON LIMITED?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.