Company NameM.F.P. Lloyd & Co.
Company StatusDissolved
Company Number00612818
CategoryPrivate Unlimited Company
Incorporation Date10 October 1958(65 years, 7 months ago)
Dissolution Date27 February 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Ethel Mary Lloyd
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(32 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 27 February 2007)
RoleCompany Director
Correspondence AddressHolly Lodge Cottage
Great Horkesley
Colchester
Essex
CO6 4AW
Director NameMrs Carolynn Pryse Pissarro
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(32 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 27 February 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge
Great Horkesley
Colchester
Essex
CO6 4AW
Director NamePaul Anthony Camille Pissarro
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(32 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 27 February 2007)
RoleCompany Director
Correspondence AddressHolly Lodge
Great Horkesley
Colchester
Essex
CO7 7TN
Secretary NameMrs Carolynn Pryse Pissarro
NationalityBritish
StatusClosed
Appointed23 August 1991(32 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge
Great Horkesley
Colchester
Essex
CO6 4AW
Director NameMr Wyndham Marmaduke Pryse Lloyd
Date of BirthJune 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(32 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressHolly Lodge Cottage
Great Horkesley
Colchester
Essex
CO6 4AW

Location

Registered AddressBlackburn House
32a Crouch Street
Colchester
CO3 3HH
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts31 December 1987 (36 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
3 October 2006Application for striking-off (1 page)
2 October 2006Return made up to 23/08/06; full list of members (4 pages)
27 September 2005Return made up to 23/08/05; full list of members
  • 363(287) ‐ Registered office changed on 27/09/05
(8 pages)
4 October 2004Return made up to 23/08/04; full list of members (8 pages)
26 September 2003Return made up to 23/08/03; full list of members (7 pages)
29 April 2003Resolutions
  • RES13 ‐ Declaration of dividend 28/03/03
(1 page)
21 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 March 2003Memorandum and Articles of Association (11 pages)
13 September 2002Return made up to 23/08/02; full list of members (7 pages)
28 September 2001Return made up to 23/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
(7 pages)
26 September 2000Return made up to 23/08/00; full list of members (7 pages)
3 December 1999Particulars of mortgage/charge (3 pages)
24 September 1999Return made up to 23/08/99; no change of members (4 pages)
25 September 1998Return made up to 23/08/98; full list of members (6 pages)
3 September 1997Return made up to 23/08/97; no change of members (4 pages)
18 July 1997Director resigned (1 page)
23 September 1996Return made up to 23/08/96; no change of members (4 pages)
28 September 1995Return made up to 23/08/95; full list of members (6 pages)
10 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 July 1995Memorandum and Articles of Association (24 pages)