MEACOCK (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEACOCK (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEACOCK (NOMINEES) LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688919. The accounts status is DORMANT.
MEACOCK (NOMINEES) LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688919. The accounts status is DORMANT.
MEACOCK (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
COUNCIL SECRETARIAT LLOYDS
LONDON
EC3M 7HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2021 | 04/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS NOMINEES DIRECTOR LIMITED | Corporate Director | 2001-07-16 | CURRENT | ||
| LLOYDS NOMINEES SECRETARY LIMITED | Corporate Director | 2001-07-16 | CURRENT | ||
| LLOYDS NOMINEES SECRETARY LIMITED | Corporate Secretary | 2001-07-16 | CURRENT | ||
| MRS KAREN PATRICIA OLIVER | Jan 1964 | British | Director | 2016-12-15 | CURRENT |
| ALAN GEORGE KEMP | Apr 1944 | British | Director | RESIGNED | |
| GRAEME CROCKATT KING | Sep 1948 | British | Director | RESIGNED | |
| COLIN TYNE | Jun 1946 | British | Director | 1994-12-19 UNTIL 2001-07-17 | RESIGNED |
| MR STEVEN ANDREW ROBERTSON | Nov 1962 | British | Director | 2010-07-27 UNTIL 2012-07-09 | RESIGNED |
| MR JONATHAN MAY | Jun 1970 | British | Director | 2012-07-09 UNTIL 2016-12-15 | RESIGNED |
| ANGELA LUETCHFORD | Secretary | 1997-12-05 UNTIL 2001-07-17 | RESIGNED | ||
| CHARLES EDWARD GREEN | Apr 1948 | British | Director | 1994-12-12 UNTIL 2001-07-17 | RESIGNED |
| SIMON EDWARD GLOVER | Secretary | 1993-08-16 UNTIL 1997-12-05 | RESIGNED | ||
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Society Or Corporation Of Lloyd's | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEACOCK (NOMINEES) LIMITED | 2021-05-25 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - MEACOCK (NOMINEES) LIMITED | 2020-12-22 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - MEACOCK (NOMINEES) LIMITED | 2019-10-01 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - MEACOCK (NOMINEES) LIMITED | 2018-08-14 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - MEACOCK (NOMINEES) LIMITED | 2017-07-07 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - MEACOCK (NOMINEES) LIMITED | 2016-04-23 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - MEACOCK (NOMINEES) LIMITED | 2015-09-22 | 31-12-2014 | £2 equity |