SERVICES LB (NO. 2) LIMITED
LONDON TSB SERVICES (NO. 2) LIMITED

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Company number 00700574
Status Liquidation
Incorporation Date 10 August 1961
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 22 January 2017; Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of SERVICES LB (NO. 2) LIMITED are www.serviceslbno2.co.uk, and www.services-lb-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Services Lb No 2 Limited is a Private Limited Company. The company registration number is 00700574. Services Lb No 2 Limited has been working since 10 August 1961. The present status of the company is Liquidation. The registered address of Services Lb No 2 Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Helen Louise is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary JARVIS, David has been resigned. Secretary PARKER, Karen Kristina has been resigned. Secretary PORTSMOUTH, Karen Mary has been resigned. Secretary RODGERS, Helen Suzanne has been resigned. Director BARFORD WILKS, Sarah has been resigned. Director BOSTON, Marc-John has been resigned. Director HATCHER, Michael Roger has been resigned. Director MARCH, Luke Henry Walter has been resigned. Director MICHIE, Alastair John has been resigned. Director PARFITT, David John has been resigned. Director RODGERS, Helen Suzanne has been resigned. Director ROWLAND, Peter William Stuart has been resigned. Director SAUNDERS, Deborah Ann has been resigned. Director SLATTERY, Sharon Noelle has been resigned. Director STEPHENS, Henry William Knighton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 21 March 2011
Director
WILLIAMS, Helen Louise
Appointed Date: 13 November 2015
57 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 19 June 1996
Secretary
JARVIS, David
Resigned: 01 July 2002
Appointed Date: 31 July 2000
Secretary
PARKER, Karen Kristina
Resigned: 31 July 2000
Appointed Date: 19 June 1996
Secretary
PORTSMOUTH, Karen Mary
Resigned: 31 December 2009
Appointed Date: 01 July 2002
Secretary
RODGERS, Helen Suzanne
Resigned: 19 June 1996
Appointed Date: 19 June 1996
Director
BARFORD WILKS, Sarah
Resigned: 27 June 2002
Appointed Date: 19 June 1996
58 years old
Director
BOSTON, Marc-John
Resigned: 30 December 2016
Appointed Date: 17 June 2010
53 years old
Director
HATCHER, Michael Roger
Resigned: 14 February 2010
Appointed Date: 19 June 1996
66 years old
Director
MARCH, Luke Henry Walter
Resigned: 30 April 1996
Appointed Date: 25 August 1993
74 years old
Director
MICHIE, Alastair John
Resigned: 18 October 2001
Appointed Date: 19 June 1996
77 years old
Director
PARFITT, David John
Resigned: 19 June 1996
Appointed Date: 22 March 1994
75 years old
Director
RODGERS, Helen Suzanne
Resigned: 11 October 2001
Appointed Date: 19 June 1996
61 years old
Director
ROWLAND, Peter William Stuart
Resigned: 28 February 1994
84 years old
Director
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 18 October 2001
65 years old
Director
SLATTERY, Sharon Noelle
Resigned: 13 November 2015
Appointed Date: 18 October 2001
58 years old
Director
STEPHENS, Henry William Knighton
Resigned: 25 August 1993
88 years old

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICES LB (NO. 2) LIMITED Events

01 Feb 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
22 Jan 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 22 January 2017
22 Jan 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
17 Jan 2017
Declaration of solvency
17 Jan 2017
Appointment of a voluntary liquidator
...
... and 125 more events
13 Oct 1987
Return made up to 30/09/87; full list of members
08 Dec 1986
Accounts for a dormant company made up to 31 March 1986
08 Dec 1986
Return made up to 05/12/86; full list of members
25 Feb 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 1961
Allotment of shares

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