LLOYDS TSB OFFSHORE (2) LIMITED

Key Data

Status

Dissolved

Company No.

02305936

Incorporation date

16/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/1988)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a members' voluntary winding up

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13/06/2011

Register inspection address has been changed

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02/06/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-06-03

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02/06/2011

Declaration of solvency

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02/06/2011

Appointment of a voluntary liquidator

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02/06/2011

Resolutions

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20/03/2011

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

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27/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

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12/04/2010

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

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16/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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28/01/2010

Appointment of Mr Richard Warren as a director

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05/11/2009

Termination of appointment of John Gillbe as a director

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03/11/2009

Director's details changed for David John Joyce on 2009-10-01

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11/05/2009

Accounts made up to 2008-12-31

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17/03/2009

Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street

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25/02/2009

Return made up to 26/02/09; full list of members

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16/02/2009

Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR

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22/04/2008

Accounts made up to 2007-12-31

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27/02/2008

Return made up to 26/02/08; full list of members

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09/09/2007

Certificate of change of name

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06/09/2007

Registered office changed on 07/09/07 from: 80 holdenhurst road bournemouth dorset BH8 8ZQ

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13/03/2007

Accounts made up to 2006-12-31

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28/02/2007

Return made up to 26/02/07; full list of members

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11/01/2007

Secretary's particulars changed

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17/07/2006

Accounts made up to 2005-12-31

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08/03/2006

Return made up to 26/02/06; full list of members

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27/06/2005

Accounts made up to 2004-12-31

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08/03/2005

Return made up to 26/02/05; full list of members

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08/12/2004

Director resigned

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18/05/2004

Accounts made up to 2003-12-31

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03/03/2004

Return made up to 26/02/04; full list of members

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23/12/2003

Secretary's particulars changed

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17/10/2003

Accounts made up to 2002-12-31

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16/10/2003

Secretary resigned

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16/10/2003

New secretary appointed

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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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11/03/2003

Return made up to 26/02/03; full list of members

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21/12/2002

Director's particulars changed

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21/07/2002

Accounts made up to 2001-12-31

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26/03/2002

Return made up to 26/02/02; full list of members

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18/10/2001

Accounts made up to 2000-12-31

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21/05/2001

Registered office changed on 22/05/01 from: abbey life house p o box 33 80 holdenhurst road bournemouth BH8 8AL

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14/03/2001

Return made up to 26/02/01; full list of members

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15/01/2001

New director appointed

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30/05/2000

Full accounts made up to 1999-12-31

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02/04/2000

Return made up to 26/02/00; full list of members

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28/10/1999

Full accounts made up to 1998-12-31

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03/06/1999

Director resigned

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11/03/1999

Return made up to 26/02/99; full list of members

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21/01/1999

Secretary's particulars changed

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28/04/1998

New director appointed

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22/04/1998

New director appointed

View PDF (3 pages)

22/04/1998

New director appointed

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20/04/1998

New secretary appointed

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20/04/1998

Director resigned

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20/04/1998

Secretary resigned

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15/04/1998

Full accounts made up to 1997-12-31

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26/03/1998

Return made up to 26/02/98; full list of members

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29/10/1997

Director resigned

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07/08/1997

Auditor's resignation

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15/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/05/1997

Director's particulars changed

View PDF (2 pages)

20/03/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

23/01/1997

Location of register of directors' interests

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23/01/1997

Location of register of members

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07/05/1996

Full accounts made up to 1995-12-31

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13/03/1996

Return made up to 26/02/96; full list of members

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28/08/1995

Director resigned

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26/04/1995

Full accounts made up to 1994-12-31

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08/03/1995

Return made up to 26/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/05/1994

Full accounts made up to 1993-12-31

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07/03/1994

Return made up to 26/02/94; full list of members

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01/03/1994

Director resigned

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22/09/1993

New director appointed

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20/09/1993

New director appointed

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12/05/1993

Full accounts made up to 1992-12-31

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09/03/1993

Return made up to 26/02/93; full list of members

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29/04/1992

Full accounts made up to 1991-12-31

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02/03/1992

Return made up to 26/02/92; full list of members

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03/10/1991

Director resigned

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03/10/1991

Director resigned

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02/10/1991

Director resigned

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27/03/1991

Full accounts made up to 1990-12-31

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27/03/1991

Return made up to 26/02/91; no change of members

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08/01/1991

Resolutions

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28/03/1990

Full accounts made up to 1989-12-31

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28/03/1990

Return made up to 26/02/90; full list of members

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12/04/1989

Full accounts made up to 1988-12-31

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03/04/1989

Return made up to 02/03/89; full list of members

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16/01/1989

Wd 16/12/88 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100

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10/01/1989

New director appointed

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08/01/1989

Accounting reference date notified as 31/12

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14/12/1988

Memorandum and Articles of Association

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11/12/1988

Secretary resigned;new secretary appointed

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04/12/1988

Certificate of change of name

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30/11/1988

Resolutions

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29/11/1988

New director appointed

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29/11/1988

New director appointed

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Director resigned;new director appointed

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29/11/1988

Registered office changed on 30/11/88 from: 2,baches street london N1 6UB N1 6UB

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16/10/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Joyce, David John	Director	15/04/1998 - Present	22
Stacey, Dennis James	Director	19/08/1993 - 09/10/1997	4
Yoxall, George Thomas	Director	19/08/1993 - 14/02/1994	4
Gillbe, John Peter	Director	15/04/1998 - 21/10/2009	14
Keogan, Anthony Gerard Francis	Director	09/01/2001 - 23/11/2004	12

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS TSB OFFSHORE (2) LIMITED

LLOYDS TSB OFFSHORE (2) LIMITED is an(a) Dissolved company incorporated on 16/10/1988 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 OFFSHORE (2) LIMITED?

LLOYDS TSB OFFSHORE (2) LIMITED is currently Dissolved. It was registered on 16/10/1988 and dissolved on 21/03/2012.

Where is LLOYDS TSB OFFSHORE (2) LIMITED located?

LLOYDS TSB OFFSHORE (2) LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for LLOYDS TSB OFFSHORE (2) LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.