Edinburgh
EH4 1PF
Scotland
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2013(60 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 December 2014) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Paul David Francis |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1989(36 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 December 1996) |
Role | Chartered Accountant |
Correspondence Address | 2 Mark Way Godalming Surrey GU7 2BE |
Director Name | Richard Edward Macauley |
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Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1989(36 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | The New Farmhouse Gt Chesterford Saffron Walden Essex CB10 1PH |
Secretary Name | Michael Peter Kilbee |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1989(36 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
Director Name | Michael Peter Kilbee |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(39 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 December 1996) |
Role | Group Solicitor |
Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
Director Name | David Anthony Baggaley |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(43 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG |
Director Name | Mr Peter Francis Hook |
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Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(43 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU |
Director Name | Michael Peter Kilbee |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(45 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Secretary Name | Sharon Noelle O'Connor |
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Nationality | Irish |
Status | Resigned |
Appointed | 29 March 1999(46 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 September 2003) |
Role | Company Director |
Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
Director Name | James Michael Bury |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(46 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 14 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales |
Director Name | Mr John Lewis Davies |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(47 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 December 2006) |
Role | Company Director |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Director Name | Mr David Keith Potts |
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Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(47 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Secretary Name | David Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(50 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 10 Convent Close Beckenham Kent BR3 5GD |
Director Name | Mr David James Stanley Oldfield |
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Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(53 years, 12 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Timothy Mark Blackwell |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(54 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Mr Adrian Patrick White |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(55 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Secretary Name | Stephen John Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(56 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Ms Allison Jane Currie |
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Status | Resigned |
Appointed | 12 March 2012(59 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 July 2012) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Jayson Edwards |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(59 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 21 August 2013) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Registered Address | 10 George Street Edinburgh EH2 2DZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
171.7k at £1 | Black Horse Finance Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
9 September 2014 | Return of final meeting of voluntary winding up (9 pages) |
9 September 2014 | Return of final meeting of voluntary winding up (9 pages) |
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
4 November 2013 | Resolutions
|
4 November 2013 | Register inspection address has been changed (2 pages) |
4 November 2013 | Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013 (2 pages) |
4 November 2013 | Resolutions
|
4 November 2013 | Register inspection address has been changed (2 pages) |
4 November 2013 | Registered office address changed from Finance House Orchard Brae Edinburgh EH4 1PF on 4 November 2013 (2 pages) |
19 September 2013 | Termination of appointment of Jayson Edwards as a director on 21 August 2013 (1 page) |
19 September 2013 | Termination of appointment of Jayson Edwards as a director on 21 August 2013 (1 page) |
12 June 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2013 (2 pages) |
12 June 2013 | Accounts made up to 31 December 2012 (5 pages) |
12 June 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 30 April 2013 (2 pages) |
12 June 2013 | Accounts made up to 31 December 2012 (5 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
22 November 2012 | Termination of appointment of David James Stanley Oldfield as a director on 21 November 2012 (1 page) |
22 November 2012 | Appointment of Mr Jayson Edwards as a director on 21 November 2012 (2 pages) |
22 November 2012 | Termination of appointment of David James Stanley Oldfield as a director on 21 November 2012 (1 page) |
22 November 2012 | Appointment of Mr Jayson Edwards as a director on 21 November 2012 (2 pages) |
13 July 2012 | Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page) |
13 July 2012 | Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page) |
13 July 2012 | Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page) |
30 April 2012 | Statement of company's objects (2 pages) |
30 April 2012 | Resolutions
|
30 April 2012 | Statement of company's objects (2 pages) |
30 April 2012 | Resolutions
|
3 April 2012 | Accounts made up to 31 December 2011 (5 pages) |
3 April 2012 | Accounts made up to 31 December 2011 (5 pages) |
14 March 2012 | Appointment of Ms Allison Jane Currie as a secretary on 12 March 2012 (2 pages) |
14 March 2012 | Appointment of Ms Allison Jane Currie as a secretary on 12 March 2012 (2 pages) |
27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page) |
22 September 2011 | Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages) |
22 September 2011 | Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages) |
22 September 2011 | Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page) |
22 September 2011 | Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages) |
8 April 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
8 April 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
25 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
25 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
4 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
5 March 2010 | Accounts made up to 31 December 2009 (5 pages) |
5 March 2010 | Accounts made up to 31 December 2009 (5 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
18 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
23 October 2009 | Appointment of Stephen John Hopkins as a secretary (3 pages) |
23 October 2009 | Appointment of Stephen John Hopkins as a secretary (3 pages) |
15 October 2009 | Termination of appointment of David Jarvis as a secretary (1 page) |
15 October 2009 | Termination of appointment of David Jarvis as a secretary (1 page) |
10 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
10 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
16 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
16 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 June 2008 | Director's change of particulars / david oldfield / 30/04/2008 (1 page) |
6 June 2008 | Director's change of particulars / david oldfield / 30/04/2008 (1 page) |
28 May 2008 | Director appointed adrian patrick white (1 page) |
28 May 2008 | Director appointed adrian patrick white (1 page) |
15 May 2008 | Appointment terminated director michael kilbee (1 page) |
15 May 2008 | Appointment terminated director michael kilbee (1 page) |
20 March 2008 | Director's change of particulars / david oldfield / 17/03/2008 (2 pages) |
20 March 2008 | Director's change of particulars / david oldfield / 17/03/2008 (2 pages) |
18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
27 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
27 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
18 January 2007 | New director appointed (2 pages) |
18 January 2007 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
27 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
27 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 March 2005 | Director's particulars changed (2 pages) |
1 March 2005 | Director's particulars changed (2 pages) |
25 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
25 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
1 December 2004 | Director's particulars changed (2 pages) |
1 December 2004 | Director's particulars changed (2 pages) |
12 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 April 2004 | Director's particulars changed (1 page) |
27 April 2004 | Director's particulars changed (1 page) |
23 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
23 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
9 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
25 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
25 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
29 January 2003 | Auditor's resignation (2 pages) |
29 January 2003 | Auditor's resignation (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
25 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
22 January 2002 | Director's particulars changed (2 pages) |
22 January 2002 | Director's particulars changed (2 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
26 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
26 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 May 2000 | New director appointed (3 pages) |
17 May 2000 | New director appointed (3 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
7 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
10 February 2000 | New director appointed (6 pages) |
10 February 2000 | New director appointed (6 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 July 1999 | Company name changed lloyds and scottish finance limi ted\certificate issued on 01/07/99 (2 pages) |
1 July 1999 | Company name changed lloyds and scottish finance limi ted\certificate issued on 01/07/99 (2 pages) |
5 May 1999 | New director appointed (5 pages) |
5 May 1999 | New director appointed (5 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | New secretary appointed (2 pages) |
4 March 1999 | Return made up to 16/02/99; full list of members (14 pages) |
4 March 1999 | Return made up to 16/02/99; full list of members (14 pages) |
25 September 1998 | Auditor's resignation (1 page) |
25 September 1998 | Auditor's resignation (1 page) |
8 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 April 1998 | Director resigned (1 page) |
6 April 1998 | New director appointed (2 pages) |
6 April 1998 | Director resigned (1 page) |
6 April 1998 | New director appointed (2 pages) |
2 April 1998 | Return made up to 16/02/98; full list of members (13 pages) |
2 April 1998 | Return made up to 16/02/98; full list of members (13 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 March 1997 | Return made up to 16/02/97; full list of members (7 pages) |
4 March 1997 | Return made up to 16/02/97; full list of members (7 pages) |
3 January 1997 | New director appointed (3 pages) |
3 January 1997 | New director appointed (4 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (3 pages) |
3 January 1997 | New director appointed (4 pages) |
3 January 1997 | Director resigned (1 page) |
3 January 1997 | Director resigned (1 page) |
12 March 1996 | Accounts made up to 31 December 1995 (3 pages) |
12 March 1996 | Accounts made up to 31 December 1995 (3 pages) |
21 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
21 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
6 May 1980 | Accounts made up to 31 December 1979 (1 page) |
6 May 1980 | Accounts made up to 31 December 1979 (1 page) |
6 June 1978 | Memorandum and Articles of Association (11 pages) |
6 June 1978 | Memorandum and Articles of Association (11 pages) |
14 February 1978 | Company name changed\certificate issued on 14/02/78 (3 pages) |
14 February 1978 | Company name changed\certificate issued on 14/02/78 (3 pages) |
31 January 1953 | Company name changed\certificate issued on 31/01/53 (2 pages) |
31 January 1953 | Company name changed\certificate issued on 31/01/53 (2 pages) |
6 January 1953 | Certificate of incorporation (2 pages) |
6 January 1953 | Certificate of incorporation (2 pages) |