Lloyds (Estate Agencies) Plc

Company Name	Lloyds (Estate Agencies) Plc
Company Status	Dissolved
Company Number	01996361
Category	Public Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)
Dissolution Date	8 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(12 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 April 2009)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Bernard Patrick Lloyd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 1997)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Arden Slip Lane Rabley Heath Welwyn Herts AL6 9UF

Director Name	Michael Patrick Francis Lloyd
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1993)
Role	Estate Agent
Correspondence Address	18 Downing Court Gainsborough Road London N12 8BN

Director Name	Mr Malcolm James Slater
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 September 1997)
Role	Solicitor
Correspondence Address	20 Carrington Terrace Crieff Perthshire PH7 4DY Scotland

Secretary Name	Mr Malcolm Philip Weinberg
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	11 Deyncourt Darras Hall Ponteland Newcastle Upon Tyne NE20 9RP

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 September 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Director Name	Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1997(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 September 1998)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 1998)
Role	Company Director
Correspondence Address	19 Young Street Perth Perthshire PH2 0EF Scotland

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	2 Rougier Street York YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 2008	Declaration of solvency (3 pages)
16 June 2008	Appointment of a voluntary liquidator (1 page)
5 April 2008	Resolutions RES13 ‐ Business matters 26/03/2008 (1 page)
5 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
10 October 2007	Director resigned (1 page)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
5 July 2006	Return made up to 26/06/06; full list of members (2 pages)
25 April 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
27 July 2005	Return made up to 26/06/05; full list of members (3 pages)
6 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: victoria house, hampshire court newcastle business park newcastle upon tyne NE4 7YJ (1 page)
13 October 2004	Amended full accounts made up to 30 September 2003 (9 pages)
13 July 2004	Return made up to 26/06/04; full list of members (3 pages)
5 May 2004	Amended full accounts made up to 30 September 2003 (9 pages)
19 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
30 July 2003	Return made up to 26/06/03; full list of members (5 pages)
2 January 2003	Full accounts made up to 30 September 2002 (8 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Return made up to 26/06/02; full list of members (3 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 June 2001	Return made up to 26/06/01; full list of members (3 pages)
14 July 2000	Return made up to 26/06/00; full list of members (9 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 July 1999	Return made up to 26/06/99; full list of members (8 pages)
30 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Amended full accounts made up to 31 December 1996 (10 pages)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
29 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
18 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 July 1997	Return made up to 26/06/97; full list of members (9 pages)
2 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Full accounts made up to 31 December 1995 (8 pages)
29 July 1996	Return made up to 26/06/96; full list of members (9 pages)
11 July 1995	Full accounts made up to 31 December 1994 (8 pages)
5 July 1995	Return made up to 26/06/95; no change of members (6 pages)
5 August 1992	Full accounts made up to 31 December 1991 (12 pages)
17 July 1991	Full accounts made up to 31 December 1990 (13 pages)
27 February 1991	Full accounts made up to 31 December 1989 (14 pages)
15 August 1989	Full accounts made up to 31 March 1989 (13 pages)
16 November 1988	Full accounts made up to 31 March 1988 (13 pages)
13 April 1988	Particulars of mortgage/charge (3 pages)
29 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
5 March 1986	Incorporation (61 pages)

Lloyds (Estate Agencies) Plc

Business Activity

Directors

Location

Accounts

Filing History

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