| Company Name | Lloyds Management Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837073 |
| Category | Public Limited Company |
| Incorporation Date | 16 July 1993(30 years, 9 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
| Previous Name | Lloyds Metal Group Plc |
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 | Anthony Higgins |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Threlfall Drive Hamberley Coppice Bewdley Worcestershire DY12 1HU |
| Director Name | Brian Francis Jervis |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mere Hall Peover Lane Chelford Cheshire SK11 9AL |
| Secretary Name | Anthony Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Threlfall Drive Hamberley Coppice Bewdley Worcestershire DY12 1HU |
| Director Name | Mr Philip James Bradburn |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Carrwood Hale Barns Cheshire WA15 0ED |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,819,487 |
| Current Liabilities | £793,193 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2009 | Application to strike the company off the register (3 pages) |
| 9 December 2009 | Application to strike the company off the register (3 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 28 October 2008 | Group of companies' accounts made up to 31 March 2008 (15 pages) |
| 28 October 2008 | Group of companies' accounts made up to 31 March 2008 (15 pages) |
| 22 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 19 November 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 March 2007 (15 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 March 2007 (15 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 March 2006 (14 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 March 2006 (14 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 4 November 2005 | Group of companies' accounts made up to 31 March 2005 (14 pages) |
| 4 November 2005 | Group of companies' accounts made up to 31 March 2005 (14 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 3 November 2004 | Group of companies' accounts made up to 31 March 2004 (14 pages) |
| 3 November 2004 | Group of companies' accounts made up to 31 March 2004 (14 pages) |
| 3 August 2004 | Return made up to 30/06/04; full list of members
|
| 3 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 30/06/03; full list of members (7 pages) |
| 21 May 2004 | Return made up to 30/06/03; full list of members
|
| 3 November 2003 | Group of companies' accounts made up to 31 March 2003 (17 pages) |
| 3 November 2003 | Group of companies' accounts made up to 31 March 2003 (17 pages) |
| 6 February 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 6 February 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 4 November 2002 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
| 4 November 2002 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
| 15 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members
|
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 4 April 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
| 4 April 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
| 27 June 2000 | Return made up to 30/06/00; full list of members
|
| 27 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 6 June 2000 | Full group accounts made up to 31 March 1999 (26 pages) |
| 6 June 2000 | Full group accounts made up to 31 March 1999 (26 pages) |
| 19 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 19 February 1999 | Company name changed lloyds metal group PLC\certificate issued on 22/02/99 (2 pages) |
| 19 February 1999 | Company name changed lloyds metal group PLC\certificate issued on 22/02/99 (2 pages) |
| 16 October 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 16 October 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 21 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 1 September 1998 | Particulars of mortgage/charge (7 pages) |
| 1 September 1998 | Particulars of mortgage/charge (7 pages) |
| 21 June 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 21 June 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 5 November 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
| 5 November 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
| 18 August 1997 | Return made up to 30/06/97; change of members (6 pages) |
| 18 August 1997 | Return made up to 30/06/97; change of members (6 pages) |
| 20 February 1997 | Ad 01/10/96--------- £ si 11111@1 (2 pages) |
| 20 February 1997 | Ad 01/10/96--------- £ si 11111@1 (2 pages) |
| 20 February 1997 | Particulars of contract relating to shares (3 pages) |
| 20 February 1997 | Particulars of contract relating to shares (3 pages) |
| 4 February 1997 | Ad 01/10/96--------- £ si 11111@1=11111 £ ic 100000/111111 (2 pages) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | £ nc 100000/200000 01/10/96 (1 page) |
| 4 February 1997 | Ad 01/10/96--------- £ si 11111@1=11111 £ ic 100000/111111 (2 pages) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | £ nc 100000/200000 01/10/96 (1 page) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 26 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 20 September 1995 | Full group accounts made up to 31 March 1995 (22 pages) |
| 20 September 1995 | Full group accounts made up to 31 March 1995 (22 pages) |
| 20 July 1995 | Return made up to 30/06/95; full list of members (4 pages) |
| 20 July 1995 | Return made up to 30/06/95; full list of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |