Nathaniel Lloyd & Co. Limited

Company Name	Nathaniel Lloyd & Co. Limited
Company Status	Dissolved
Company Number	00188888
Category	Private Limited Company
Incorporation Date	28 March 1923(100 years, 7 months ago)
Dissolution Date	13 December 2021 (1 year, 9 months ago)
Previous Name	Capseals Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	12 October 1998(75 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (closed 13 December 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2323 Lazy Lane Florence South Carolina Sc29506 Foreign

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(93 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Milnrow Rochdale Lancashire OL16 4HQ

Director Name	Ms Stacy Ann Williams
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(96 years after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2021)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Secretary Name	Mr Muhammad Sadiq Patel
Status	Closed
Appointed	23 November 2020(97 years, 8 months after company formation)
Appointment Duration	1 year (closed 13 December 2021)
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Derek Illingworth
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(69 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	17 Stonemead Romiley Stockport Cheshire SK6 4LP

Director Name	Alexander Ernest Watson
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(69 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR

Secretary Name	Derek Illingworth
Nationality	British
Status	Resigned
Appointed	23 March 1992(69 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	17 Stonemead Romiley Stockport Cheshire SK6 4LP

Director Name	Mr Graham Powell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(70 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 1995)
Role	Managing Director
Correspondence Address	22 Lowther Road Wokingham Berkshire RG11 1JD

Director Name	David Crowley
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(71 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1998)
Role	Director Of Finance
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Secretary Name	David Crowley
Nationality	British
Status	Resigned
Appointed	01 August 1994(71 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1998)
Role	Director Of Finance
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Director Name	Charles John Hupfer
Date of Birth	May 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1995(72 years after company formation)
Appointment Duration	16 years, 1 month (resigned 05 May 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	912 West Home Avenue Hartsville South Carolina United States

Director Name	Reuben Lemmond Harris
Date of Birth	November 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1998(74 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	4b Doughty Street Charleston Usa Sc29403

Secretary Name	Reuben Lemmond Harris
Nationality	American
Status	Resigned
Appointed	03 February 1998(74 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Avenue George Bergmann 44 1050 Brussels Belgium

Secretary Name	Clayton Beck
Nationality	American
Status	Resigned
Appointed	12 October 1998(75 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Higher House Farm Castle Mill Lane Ashley Altrincham Cheshire WA15 0RD

Director Name	Mr David Allan Collins
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(77 years, 10 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Secretary Name	Mr David Allan Collins
Nationality	British
Status	Resigned
Appointed	15 January 2001(77 years, 10 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Director Name	Mrs Angela Clayton
Date of Birth	December 1960 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2011(88 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Milnrow Rochdale Lancashire OL16 4HQ

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	19 January 2017(93 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Station Road Milnrow Rochdale Lancashire OL16 4HQ

Contact

Website	sonoco.com

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Sonoco Packaging LTD 100.00% Preference

Accounts

Latest Accounts	31 December 2019 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
20 August 2020	Appointment of a voluntary liquidator (3 pages)
20 August 2020	Declaration of solvency (6 pages)
20 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-03 (1 page)
23 March 2020	Notification of Stacy Ann Williams as a person with significant control on 1 April 2019 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 January 2020	Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Sonoco Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
24 January 2020	Registered office address changed from C/O Sonoco Cores & Paper Ltd Sonoco Board Mills Holywell Green Halifax HX4 9PY England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
30 October 2019	Director's details changed for Ms Helen Elizabeth Rees-Owst on 17 June 2019 (2 pages)
29 October 2019	Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019 (2 pages)
29 October 2019	Secretary's details changed for Ms Helen Rees on 15 June 2019 (1 page)
29 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 April 2019	Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
1 April 2019	Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
19 January 2017	Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6,000 (6 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6,000 (6 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6,000 (6 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6,000 (6 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6,000 (6 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6,000 (6 pages)
3 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
2 June 2011	Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
2 June 2011	Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director (2 pages)
5 May 2011	Termination of appointment of Charles Hupfer as a director (1 page)
5 May 2011	Termination of appointment of Charles Hupfer as a director (1 page)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Clayton Beck on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Clayton Beck on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 April 2009	Return made up to 23/03/09; full list of members (4 pages)
8 April 2009	Return made up to 23/03/09; full list of members (4 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 April 2008	Return made up to 23/03/08; full list of members (4 pages)
2 April 2008	Return made up to 23/03/08; full list of members (4 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2005	Return made up to 23/03/05; full list of members (8 pages)
19 April 2005	Return made up to 23/03/05; full list of members (8 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004	Return made up to 23/03/04; full list of members (8 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004	Return made up to 23/03/04; full list of members (8 pages)
11 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
11 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 April 2001	Return made up to 23/03/01; full list of members (7 pages)
6 April 2001	Return made up to 23/03/01; full list of members (7 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 363(288) ‐ Director's particulars changed (7 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 March 1999	Return made up to 23/03/99; full list of members (6 pages)
23 March 1999	Return made up to 23/03/99; full list of members (6 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (2 pages)
13 October 1997	Full accounts made up to 31 December 1996 (5 pages)
13 October 1997	Full accounts made up to 31 December 1996 (5 pages)
15 April 1997	Return made up to 23/03/97; full list of members (6 pages)
15 April 1997	Return made up to 23/03/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (5 pages)
23 April 1996	Return made up to 23/03/96; full list of members (6 pages)
23 April 1996	Return made up to 23/03/96; full list of members (6 pages)
28 April 1995	Director resigned (2 pages)
28 April 1995	Director resigned (2 pages)
25 April 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 1973	Alter mem and arts (7 pages)

Nathaniel Lloyd & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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