Dissolved
Dissolved 2017-06-13
Company Information for LLOYDS INTERNATIONAL LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S35,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-13 |
Company Name | |
---|---|
LLOYDS INTERNATIONAL LIMITED | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 02647069 | |
---|---|---|
Date formed | 1991-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 18:00:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LLOYDS INTERNATIONAL AUCTION GALLERIES LIMITED | 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB | Dissolved | Company formed on the 1944-08-25 | |
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LLOYDS INTERNATIONAL MERCHANT FUND, LLC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-05-04 |
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LLOYDS INTERNATIONAL, INC. | NV | Permanently Revoked | Company formed on the 1999-01-27 |
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LLOYDS INTERNATIONAL PTY LTD | NSW 2000 | Active | Company formed on the 1995-06-26 |
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LLOYDS INTERNATIONAL CONSORTIUM LTD | Delaware | Unknown | |
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LLOYDS INTERNATIONAL SUPPLIERS, INC. | 8031 HAMPTON BLVD. NORFOLK VA 23505 | MERGED | Company formed on the 1974-12-30 |
LLOYDS INTERNATIONAL REALTY, LLC | 40 SW 13TH STREET MIAMI FL 33130 | Inactive | Company formed on the 2014-01-13 | |
LLOYDS INTERNATIONAL CREDIT, INC. | 530 N 71 TERRACE HOLLYWOOD FL 33024 | Inactive | Company formed on the 1986-09-25 | |
LLOYDS INTERNATIONAL ENTERPRIZE INC. | 2760 N.W. 36 AVE. LAUDERDALE LAKES FL 33311 | Inactive | Company formed on the 1982-07-22 | |
LLOYDS INTERNATIONAL INC | FL | Inactive | Company formed on the 1965-07-12 | |
LLOYDS INTERNATIONAL INVESTMENT GROUP INC. | 3123 E SANDPIPER LANE KISSIMMEE FL 34741 | Inactive | Company formed on the 1995-02-28 | |
LLOYDS INTERNATIONAL CREDIT, LLC | 1522 GROVE ST. CLEARWATER FL 33755 | Inactive | Company formed on the 2006-04-10 | |
LLOYDS INTERNATIONAL CORP | LANCE LAVENS MIAMI FL 33139 | Inactive | Company formed on the 2013-01-11 | |
LLOYDS INTERNATIONAL LIMITED | 7 KNOWLEDGE HOUSE, DOWN BUSINESS PARK 46 BELFAST ROAD DOWNPATRICK BT30 9UP | Active | Company formed on the 2018-06-12 | |
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LLOYDS INTERNATIONAL LIMITED | Delaware | Unknown | |
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LLOYDS INTERNATIONAL SECURITIES LLC | Delaware | Unknown | |
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LLOYDS INTERNATIONAL LTD | Delaware | Unknown | |
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LLOYDS INTERNATIONAL INDUSTRIES INC | Delaware | Unknown | |
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LLOYDS INTERNATIONAL TRADING INC | Delaware | Unknown | |
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LLOYDS INTERNATIONAL GROUP CORPORATION PROFESSIONAL CORPORATION | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN CLARKE |
||
ALAN CLARKE |
||
KEVIN MARSH |
||
DENNIS STUDHOLME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN DUCKETT |
Director | ||
JOHN GRAHAM KELWICK |
Director | ||
ELIZABETH ANN HUBERT |
Company Secretary | ||
FREDERICK ELLIS |
Company Secretary | ||
FREDERICK ELLIS |
Director | ||
JOHN HUGGINS |
Director | ||
MARK DAVID LLOYD |
Company Secretary | ||
DAVID WYNDHAM LLOYD |
Director | ||
FRANCES ANNE LLOYD |
Company Secretary | ||
FRANCES ANNE LLOYD |
Director | ||
MARK DAVID LLOYD |
Director | ||
NICOLA JANE LLOYD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUIPSERV UK LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
KELPACK LTD | Company Secretary | 2006-11-02 | CURRENT | 1990-10-04 | Dissolved 2017-06-13 | |
KELWICK ENGINEERING LIMITED | Company Secretary | 2006-11-02 | CURRENT | 1986-06-11 | Dissolved 2018-05-15 | |
PREMIER HOLDINGS (UK) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
MANCHESTER HIGH SCHOOL FOR GIRLS | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
THE CORNISH PIXIE COMPANY LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-11-07 | |
PLAC LIMITED | Director | 2010-05-26 | CURRENT | 2003-04-03 | Dissolved 2017-11-07 | |
LEGGACY WORLDWIDE LIMITED | Director | 2010-05-15 | CURRENT | 2007-05-09 | Active | |
EQUIPSERV UK LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
KELPACK LTD | Director | 2006-11-02 | CURRENT | 1990-10-04 | Dissolved 2017-06-13 | |
KELWICK ENGINEERING LIMITED | Director | 2006-11-02 | CURRENT | 1986-06-11 | Dissolved 2018-05-15 | |
PREMIER HOLDINGS (UK) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
DOWNHAM MAYER CLARKE LIMITED | Director | 2006-01-23 | CURRENT | 2003-05-09 | Active | |
MARSH FINANCE HOLDINGS LIMITED | Director | 2009-04-16 | CURRENT | 2005-04-11 | Dissolved 2017-06-13 | |
EQUIPSERV UK LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
KELPACK LTD | Director | 2006-11-02 | CURRENT | 1990-10-04 | Dissolved 2017-06-13 | |
PREMIER HOLDINGS (UK) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
CAVENDISH BUSINESS FINANCE LTD | Director | 2005-08-23 | CURRENT | 2005-08-19 | Dissolved 2017-06-13 | |
GANWISE LIMITED | Director | 1991-12-28 | CURRENT | 1976-04-15 | Dissolved 2016-01-26 | |
THE BARRACKS (BURY) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
EQUIPSERV UK LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-07 | Active | |
KELPACK LTD | Director | 2006-11-02 | CURRENT | 1990-10-04 | Dissolved 2017-06-13 | |
KELWICK ENGINEERING LIMITED | Director | 2006-11-02 | CURRENT | 1986-06-11 | Dissolved 2018-05-15 | |
PREMIER HOLDINGS (UK) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-07 | Active | |
CAR BENEFIT LOANS LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Active | |
CAR BENEFIT ENERGY FINANCE LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
CAR BENEFIT HOLDINGS LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
CAR BENEFIT FINANCE LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
CAR BENEFIT CAR SCHEMES LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
CAR BENEFIT SOLUTIONS LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
CIRCLE LEASING LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KELWICK | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: STANDARD WORKS STATION ROAD, REDDISH STOCKPORT CHESHIRE SK5 6ND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/02 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 47-49 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as LLOYDS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |