THE EDWARD LLOYD TRUST
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1913 February 2019 | APPLICATION FOR STRIKING-OFF |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 09/03/189 March 2018 | COMPANY RESTORED ON 09/03/2018 |
| 09/03/189 March 2018 | CESSATION OF EDWARD JOHN LLOYD AS A PSC |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD LONGLEY COOK |
| 02/01/182 January 2018 | STRUCK OFF AND DISSOLVED |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | ALTER ARTICLES 06/02/2017 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD LONGLEY-COOK |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS LOUISA CLAIRE MCCANN |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 1ST FLOOR DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLASSFORD |
| 16/02/1716 February 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOWARTH |
| 31/08/1631 August 2016 | SECRETARY APPOINTED MRS LOUISA CLAIRE MCCANN |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKMIRE |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND GORMAN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAT ROYCROFT |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRICHTON |
| 07/06/167 June 2016 | PREVEXT FROM 31/03/2016 TO 31/05/2016 |
| 26/04/1626 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/165 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 06/08/156 August 2015 | 24/07/15 NO MEMBER LIST |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | ADOPT ARTICLES 27/04/2015 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | 24/07/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ROBERT JAMES GLASSFORD |
| 19/08/1319 August 2013 | 24/07/13 NO MEMBER LIST |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRICE |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN OLLERTON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE GALLAGHER |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH BROAD |
| 16/08/1216 August 2012 | 24/07/12 NO MEMBER LIST |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | 24/07/11 NO MEMBER LIST |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR RALPH STEPHEN BROAD |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN OLLERTON / 24/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELAINE HOWARTH / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLOYD / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOSEPH GORMAN / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JOHN PRICE / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT ROYCROFT / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CRICHTON / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BIRKMIRE / 24/07/2010 |
| 28/07/1028 July 2010 | 24/07/10 NO MEMBER LIST |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MRS JANE GALLAGHER |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLOYD / 09/03/2010 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1ST FLOOR DOBSON HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3PF ENGLAND |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 2-3 ST JAMES TERRACE NEWCASTLE UPON TYNE NE1 4NE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED NICHOLAS DAVID JOHN PRICE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL AMANDINI |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED EDMUND JOSEPH GORMAN |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 22/08/0322 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0322 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 1 MORETON TERRACE MEWS SOUTH LONDON SW1V 2NU |
| 05/09/005 September 2000 | ANNUAL RETURN MADE UP TO 24/07/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | ANNUAL RETURN MADE UP TO 24/07/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 26/07/98 |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | ANNUAL RETURN MADE UP TO 24/07/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | ANNUAL RETURN MADE UP TO 24/07/96 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/938 January 1993 | S386 DISP APP AUDS 23/12/92 |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/929 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/929 September 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE RD LONDON SW11 3BG |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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