Having been setup in 1962, W.S. Lloyd Ltd are based in London. There are 5 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALVARRAO, Matilde Coelho | 11 November 2010 | 23 July 2016 | 1 |
| HOGG, John Malcolm | 23 March 1999 | 31 December 2004 | 1 |
| MELGAR, Patricia Cronenbold | 11 November 2010 | 18 February 2016 | 1 |
| SMITH, Pamela Mary | N/A | 26 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEVERILL, Tracy | 01 June 2001 | 01 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 December 2019 | |
| LIQ14 - N/A | 10 September 2019 | |
| LIQ03 - N/A | 25 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 December 2018 | |
| LIQ10 - N/A | 10 December 2018 | |
| LIQ03 - N/A | 17 January 2018 | |
| AR01 - Annual Return | 16 January 2017 | |
| 4.48 - Notice of constitution of liquidation committee | 28 December 2016 | |
| AD01 - Change of registered office address | 28 December 2016 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| 4.20 - N/A | 21 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 December 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| SH01 - Return of Allotment of shares | 22 November 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| SH01 - Return of Allotment of shares | 01 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| RESOLUTIONS - N/A | 17 July 2009 | |
| 123 - Notice of increase in nominal capital | 17 July 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
| AAMD - Amended Accounts | 01 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2008 | |
| 363a - Annual Return | 15 March 2008 | |
| AAMD - Amended Accounts | 31 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 02 December 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 287 - Change in situation or address of Registered Office | 15 May 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 395 - Particulars of a mortgage or charge | 15 September 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 288 - N/A | 13 April 1996 | |
| 363s - Annual Return | 13 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 August 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363a - Annual Return | 10 October 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 288 - N/A | 10 March 1989 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 14 September 1987 | |
| 395 - Particulars of a mortgage or charge | 16 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1986 | |
| 287 - Change in situation or address of Registered Office | 07 November 1986 | |
| AA - Annual Accounts | 27 September 1986 | |
| 363 - Annual Return | 27 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1986 | |
| NEWINC - New incorporation documents | 11 April 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 January 2010 | Outstanding |
N/A |
| Debenture | 11 January 2010 | Outstanding |
N/A |
| Debenture | 10 February 2003 | Outstanding |
N/A |
| Rent deposit deed | 29 January 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 March 2002 | Fully Satisfied |
N/A |
| All assets debenture | 22 October 2001 | Fully Satisfied |
N/A |
| Mortgage | 21 December 1999 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 11 September 1998 | Outstanding |
N/A |
| Debenture | 14 October 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 16 December 1994 | Fully Satisfied |
N/A |
| Debenture | 29 December 1986 | Fully Satisfied |
N/A |
| Debenture | 22 October 1984 | Fully Satisfied |
N/A |
