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Home > England & Wales Companies > LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
Company Information for

LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED

LONDON, SE1,
Company Registration Number
02569179
Private Limited Company
Dissolved

Dissolved 2013-12-23

Company Overview

About Lloyds Tsb Print Management Services Ltd
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED was founded on 1990-12-17 and had its registered office in London. The company was dissolved on the 2013-12-23 and is no longer trading or active.

Key Data
Company Name
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED04/10/1999
LLOYDS BANK MARKETING SERVICES LIMITED01/07/1997
Filing Information
Company Number 02569179
Date formed 1990-12-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-23
Type of accounts FULL
Last Datalog update: 2015-06-02 12:26:38
Primary Source:Companies House
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Company Officers of LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS SECRETARIES LIMITED
 Company Secretary 2013-02-18
ANTHONY KEVIN CONDON
 Director 2011-01-11
MARK JOSEPH CLARENCE SWYNY
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE CHARLES JONES
 Director 2004-03-04 2011-04-27
CAROLINE BOOTH
 Director 2006-06-30 2011-01-11
STEPHEN JOHN HOPKINS
 Company Secretary 2001-10-30 2010-02-28
PAUL DAVID LUCAS
 Director 2004-03-04 2006-06-30
ANTHONY GERARD FRANCIS KEOGAN
 Director 2004-03-04 2004-11-23
STEVEN GIBBON
 Director 2002-11-07 2004-03-05
DAVID ARTHUR BURTON
 Director 1999-08-18 2004-01-23
DAVID JAMES STANLEY OLDFIELD
 Director 2000-05-25 2002-11-07
MICHAEL PHILIP BULPITT
 Director 1999-08-18 2002-03-31
HELEN SUZANNE RODGERS
 Company Secretary 1992-12-17 2001-10-30
DAVID WINTON
 Director 1998-07-30 2000-05-15
FORD DAVID ENNALS
 Director 1997-05-22 1999-08-18
BRENDA HARVEY
 Director 1996-12-31 1999-08-18
ADRIAN JOHN WINDO
 Director 1997-05-22 1999-08-18
PAUL STEPHEN LUND
 Director 1996-12-31 1998-08-03
DENNIS HOLT
 Director 1994-11-14 1997-05-21
BENNETT HAROLD KUSHNER
 Director 1993-07-13 1997-05-21
MICHAEL PHILIP BULPITT
 Director 1993-07-13 1996-12-20
JAMES ALLAN KELLY
 Director 1993-07-13 1996-11-07
GORDON JOHN EDWARDS
 Director 1993-07-13 1994-10-27
MICHAEL ROGER HATCHER
 Director 1992-12-17 1993-07-13
HANS-WOLFGANG MAIN
 Director 1992-12-17 1993-07-13
FREDERICK CHARLES ARCHIBALD MASLEN
 Director 1992-12-17 1993-07-13
ALASTAIR JOHN MICHIE
 Director 1992-12-17 1993-07-13
PATRICK ANTHONY GONSALVES
 Director 1992-12-17 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KEVIN CONDON FIRST ALTERNATIVE LIMITED Director 2016-01-14 CURRENT 1993-02-19 Dissolved 2016-08-30
ANTHONY KEVIN CONDON GENERAL INSURANCE SERVICES LIMITED Director 2016-01-14 CURRENT 1993-01-04 Dissolved 2016-08-16
ANTHONY KEVIN CONDON CAPITAL BANK INSURANCE SERVICES LIMITED Director 2016-01-14 CURRENT 1986-04-28 Liquidation
ANTHONY KEVIN CONDON BANK OF SCOTLAND INSURANCE SERVICES LIMITED Director 2016-01-14 CURRENT 1978-08-10 Liquidation
MARK JOSEPH CLARENCE SWYNY THE HOWARD PARTNERSHIP TRUST Director 2011-07-01 CURRENT 2011-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-03-05AD02SAIL ADDRESS CREATED
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 25 GRESHAM STREET LONDON EC2V 7HN
2013-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-044.70DECLARATION OF SOLVENCY
2013-03-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-02-21AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2013-01-04LATEST SOC04/01/13 STATEMENT OF CAPITAL;GBP 3
2013-01-04AR0117/12/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0117/12/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHARLES JONES
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOOTH
2011-01-28AP01DIRECTOR APPOINTED MR MARK JOSEPH CLARENCE SWYNY
2011-01-18AP01DIRECTOR APPOINTED MR ANTHONY KEVIN CONDON
2010-12-21AR0117/12/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
2010-01-05AR0117/12/09 FULL LIST
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-0388(2)AD 25/06/08 GBP SI 1@1=1 GBP IC 2/3
2007-12-19363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-18363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-01-05363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-21363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-09288bDIRECTOR RESIGNED
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-01-30288bDIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-02-04AUDAUDITOR'S RESIGNATION
2002-12-30363aRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-11288aNEW DIRECTOR APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11288bDIRECTOR RESIGNED
2002-01-10288cDIRECTOR'S PARTICULARS CHANGED
2001-12-21363aRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-09288bSECRETARY RESIGNED
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS; AMEND
2001-01-03363aRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-21288cDIRECTOR'S PARTICULARS CHANGED
2000-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Intangible Assets
Patents
We have not found any records of LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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