About

Registered Number: 04968743
Date of Incorporation: 19/11/2003 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (2 years and 8 months ago)
Registered Address: 7/7a Brook Lane, Warsash, Southampton, Hampshire, SO31 9FH

 

Based in Hampshire, Lloyd Research (Projects) Ltd was founded on 19 November 2003, it's status at Companies House is "Dissolved". This company has 5 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Moira Ann, Dr. 13 December 2011 - 1
LLOYD, Laurence David Pemberton 19 November 2003 - 1
DODSON, Robert William 19 November 2003 09 December 2003 1
Secretary Name Appointed Resigned Total Appointments
WEATHERALL, Nicolette Camille 13 December 2011 30 June 2016 1
WEATHERALL, Nicolette Camille 19 November 2003 08 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence David Pemberton Lloyd/
1946-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 20 March 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 18 November 2016
AA01 - Change of accounting reference date 18 November 2016
TM02 - Termination of appointment of secretary 01 July 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 13 January 2012
AP03 - Appointment of secretary 10 January 2012
AP01 - Appointment of director 10 January 2012
AR01 - Annual Return 08 December 2011
TM02 - Termination of appointment of secretary 21 July 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 21 November 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 11 December 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 29 November 2004
225 - Change of Accounting Reference Date 17 September 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.