Lloyds Thermalloy Limited

Company Name	Lloyds Thermalloy Limited
Company Status	Dissolved
Company Number	00577341
Category	Private Limited Company
Incorporation Date	22 January 1957(66 years, 2 months 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 Eric James Lewis
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(44 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(45 years after company formation)
Appointment Duration	21 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Current
Appointed	04 February 2002(45 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(47 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Mr Kenneth Mathieson
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	17 Sandwith Road Todwick Sheffield South Yorkshire S31 0JP

Director Name	Mr Roderick Brett Welch
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Secretary Name	Mr Roderick Brett Welch
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Richard Henry Watkins
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Forge Valley Way Wombourne West Midlands WV5 8JP

Secretary Name	Richard Henry Watkins
Nationality	British
Status	Resigned
Appointed	29 September 1993(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Forge Valley Way Wombourne West Midlands WV5 8JP

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(38 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Pershore Road, Upton Snodsbury Worcester Worcestershire WR7 4NR

Secretary Name	John McCartan
Nationality	British
Status	Resigned
Appointed	22 August 1995(38 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	13 St Albans Road Sheffield South Yorkshire S10 4DN

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(41 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1998(41 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(41 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	18 March 1999(42 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(44 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 2002)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(45 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(45 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(45 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2005	Dissolved (1 page)
20 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 May 2005	Registered office changed on 06/05/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
3 May 2005	Declaration of solvency (3 pages)
3 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2005	Appointment of a voluntary liquidator (1 page)
27 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Return made up to 23/08/04; full list of members (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2003	Return made up to 23/08/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	New director appointed (4 pages)
16 May 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Director resigned (1 page)
21 September 2001	Return made up to 23/08/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 September 2000	Return made up to 23/08/00; full list of members (5 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 1999	Return made up to 23/08/99; no change of members (4 pages)
22 September 1999	Secretary resigned (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (2 pages)
17 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
21 September 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
15 September 1998	Return made up to 23/08/98; full list of members (10 pages)
27 April 1998	Registered office changed on 27/04/98 from: quayside house upper church lane tipton west midlands DY4 9PA (1 page)
2 March 1998	New director appointed (5 pages)
27 February 1998	Director resigned (1 page)
19 February 1998	Accounting reference date shortened from 05/04/98 to 26/01/98 (1 page)
6 October 1997	Return made up to 23/08/97; no change of members (5 pages)
6 October 1997	Location of register of members (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (3 pages)
23 September 1996	Return made up to 23/08/96; no change of members (5 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 November 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
14 November 1995	New secretary appointed (4 pages)
14 November 1995	New director appointed (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 January 1957	Incorporation (38 pages)

Lloyds Thermalloy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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