| Company Name | Holt Lloyd Trustee Company Limited |
|---|---|
| Directors | Gary Boyd Carpenter and Gordon William Robertson |
| Company Status | Dissolved |
| Company Number | 03054917 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 11 months ago) |
| Previous Name | Playerlarge Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Gary Boyd Carpenter |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Manor Gardens Wilmslow Cheshire SK9 2DQ |
| Secretary Name | Gary Boyd Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Manor Gardens Wilmslow Cheshire SK9 2DQ |
| Director Name | Gordon William Robertson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 04 January 1999(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Balding Court Toronto M2p 1y7 Canada |
| Director Name | Mr Peter James Cohen |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales |
| Director Name | Prof Brian George Allison |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pockford House Chiddingfold Godalming Surrey GU8 4XU |
| Director Name | Mr Barry Michael Wells |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lloyds House Alderley Road Wilmslow Cheshire SK9 1QT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2000 | Dissolved (1 page) |
|---|---|
| 7 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (4 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 April 1999 | Declaration of solvency (3 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 15 May 1998 | Return made up to 10/05/98; no change of members
|
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 30 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 3 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 22 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 August 1995 | Company name changed playerlarge LIMITED\certificate issued on 16/08/95 (4 pages) |
| 12 July 1995 | Director resigned;new director appointed (2 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 July 1995 | New director appointed (2 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 May 1995 | Incorporation (12 pages) |