LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED
LONDON LLOYDS TSB GENERAL LEASING (NO.18) LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 05452961
Status Liquidation
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED are www.lloydsbankgeneralleasingno18.co.uk, and www.lloyds-bank-general-leasing-no-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Lloyds Bank General Leasing No 18 Limited is a Private Limited Company. The company registration number is 05452961. Lloyds Bank General Leasing No 18 Limited has been working since 16 May 2005. The present status of the company is Liquidation. The registered address of Lloyds Bank General Leasing No 18 Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. FOX, Gerard Ashley is a Director of the company. Nominee Secretary SLATTERY, Sharon Noelle has been resigned. Director BASING, Anthony Mark has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director DOWSETT, Colin Graham has been resigned. Nominee Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew has been resigned. Director HARRIS, Kevin Charles has been resigned. Director HERBERT, Jon Mark has been resigned. Director HIGGINS, Peter has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JOSEPH, Michael William has been resigned. Nominee Director MILES, Peter Bernard has been resigned. Director PELLY, Richard Fowler has been resigned. Director VOWLES, Anthony Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 22 May 2013

Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old

Resigned Directors

Nominee Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 16 May 2005

Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 18 May 2005
74 years old

Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 June 2007
66 years old

Director
CUMMING, Andrew John
Resigned: 26 April 2012
Appointed Date: 18 May 2005
71 years old

Director
DOWSETT, Colin Graham
Resigned: 16 November 2016
Appointed Date: 26 April 2012
61 years old

Nominee Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 16 May 2005
76 years old

Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 26 April 2012
60 years old

Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 18 May 2005
63 years old

Director
HARRIS, Kevin Charles
Resigned: 30 September 2015
Appointed Date: 29 May 2013
58 years old

Director
HERBERT, Jon Mark
Resigned: 26 April 2012
Appointed Date: 18 June 2007
63 years old

Director
HIGGINS, Peter
Resigned: 16 May 2008
Appointed Date: 07 September 2005
72 years old

Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 23 May 2008
71 years old

Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 18 May 2005
69 years old

Nominee Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 16 May 2005
80 years old

Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old

Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 18 May 2005
74 years old

LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED Events

17 Nov 2016
Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

08 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Termination of appointment of Kevin Charles Harris as a director on 30 September 2015
...
... and 64 more events
31 May 2005
Resolutions
  • ELRES ‐ Elective resolution

31 May 2005
Resolutions
  • ELRES ‐ Elective resolution

31 May 2005
Resolutions
  • ELRES ‐ Elective resolution

31 May 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
16 May 2005
Incorporation