M.A.LLOYD & SON LTD

Key Data

Status

Dissolved

Company No.

01036738

Incorporation date

31/12/1971

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1971)

24/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2017

Notice of move from Administration to Dissolution on 2017-01-26

View PDF (24 pages)

24/08/2016

Administrator's progress report to 2016-07-11

View PDF (24 pages)

10/02/2016

Administrator's progress report to 2016-01-11

View PDF (24 pages)

10/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

06/10/2015

Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS to Three Brindley Place Birmingham B1 2JB on 2015-10-06

View PDF (2 pages)

03/09/2015

Administrator's progress report to 2015-07-28

View PDF (22 pages)

05/05/2015

Notice of deemed approval of proposals

View PDF (1 pages)

26/04/2015

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

08/04/2015

Statement of administrator's proposal

View PDF (43 pages)

30/03/2015

Registered office address changed from 44-47 Princip Street Birmingham B4 6LW to Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 2015-03-30

View PDF (2 pages)

06/03/2015

Appointment of an administrator

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/09/2011

Appointment of Mr Julian Ronald John Morgan as a director

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

14/04/2011

Certificate of change of name

View PDF (3 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

21/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Susan Mary Key on 2010-06-10

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

03/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

08/09/2008

Return made up to 10/06/08; no change of members

View PDF (7 pages)

23/05/2008

Amended accounts made up to 2007-05-31

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03/04/2008

Total exemption small company accounts made up to 2007-05-31

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10/09/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2006

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

View PDF (7 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

27/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

10/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

05/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

02/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

09/10/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

27/09/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

28/09/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

23/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

26/08/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

21/08/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

13/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (14 pages)

05/09/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

13/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

16/11/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

03/03/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

17/08/1994

Return made up to 28/06/94; change of members

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20/04/1994

Director resigned;new director appointed

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08/04/1994

Accounts for a small company made up to 1993-05-31

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23/07/1993

Return made up to 28/06/93; no change of members

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16/02/1993

Full accounts made up to 1992-05-31

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16/02/1993

Accounting reference date shortened from 31/12 to 31/05

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20/08/1992

Return made up to 28/06/92; full list of members

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23/09/1991

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1991

Director resigned;new director appointed

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26/07/1991

Accounts for a small company made up to 1990-12-31

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09/07/1991

Return made up to 28/06/91; no change of members

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18/07/1990

Accounts for a small company made up to 1989-12-31

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18/07/1990

Return made up to 06/07/90; full list of members

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30/06/1989

Accounts for a small company made up to 1988-12-31

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30/06/1989

Return made up to 08/06/89; full list of members

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20/10/1988

Accounts for a small company made up to 1987-12-31

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20/10/1988

Return made up to 06/10/88; full list of members

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26/10/1987

Accounts for a small company made up to 1986-12-31

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26/10/1987

Return made up to 06/10/87; full list of members

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16/10/1986

Accounts for a small company made up to 1985-12-31

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16/10/1986

Return made up to 14/10/86; full list of members

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31/12/1971

Incorporation

View PDF (15 pages)

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

31/05/2013

Last change occurred

31/05/2013

Accounts

Total Exemption Small

Last made up date

31/05/2013

Next account date

31/05/2014

Next due on

28/02/2015

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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
Key, Susan Mary	Director	15/03/1994 - Present	4
Key, John Ernest	Director	02/09/1991 - Present	8
Morgan, Julian Ronald John	Director	02/08/2011 - Present	10
Pilnick, Ronald Anton	Director	02/09/1991 - 15/03/1994	3
Key, John Ernest	Secretary	02/09/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About M.A.LLOYD & SON LTD

M.A.LLOYD & SON LTD is an(a) Dissolved company incorporated on 31/12/1971 with the registered office located at CVR GLOBAL LLP, Three Brindley Place, Birmingham B1 2JB. There are currently 4 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 M.A.LLOYD & SON LTD?

M.A.LLOYD & SON LTD is currently Dissolved. It was registered on 31/12/1971 and dissolved on 24/05/2017.

Where is M.A.LLOYD & SON LTD located?

M.A.LLOYD & SON LTD is registered at CVR GLOBAL LLP, Three Brindley Place, Birmingham B1 2JB.

What does M.A.LLOYD & SON LTD do?

M.A.LLOYD & SON LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for M.A.LLOYD & SON LTD?

The latest filing was on 24/05/2017: Final Gazette dissolved following liquidation.