Carroll Foley Lloyd Limited

Company Name	Carroll Foley Lloyd Limited
Company Status	Dissolved
Company Number	02744908
Category	Private Limited Company
Incorporation Date	3 September 1992(31 years, 7 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Closed
Appointed	26 April 2004(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mr Angus Christopher Keate
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 21 July 2009)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Layside Farm Bardon Mill Hexham Northumberland NE47 7HD

Director Name	Edward Rice Nicholl
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 21 July 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Trewhitt Hall Thropton Morpeth Northumberland NE65 7ET

Secretary Name	Mr Ian William Maddison
Nationality	British
Status	Closed
Appointed	11 August 2008(15 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 21 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP

Director Name	Shilpa Gudka
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Elizabeth Anne Hills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Trainee Chartered Secretary
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	Elizabeth Anne Hills
Nationality	British
Status	Resigned
Appointed	03 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Mr Peter Robert Carroll
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 11 August 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	69 Coniger Road London SW6 3TB

Director Name	William Foley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 11 May 2003)
Role	Insurance Broker
Correspondence Address	Kilcreggan Hitchin Road Letchworth Herts SG6 3LX

Director Name	Jonathan Harry Ayshford Lloyd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 11 August 2008)
Role	Insurance Broker
Correspondence Address	98 Inglethorpe Street London SW6 6NX

Secretary Name	Pauline Joan Carroll
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	69 Coniger Road London SW6 3TB

Director Name	David John Wagg
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2004)
Role	Insurance Broker
Correspondence Address	42 Mill Drive Hove East Sussex BN3 6WD

Director Name	Toby William Baker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2003(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2008)
Role	Insurance Broker
Correspondence Address	Millers Ground Old Farm Stoke Doyle Oundle Peterborough Pe 5tj

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Location

Registered Address	Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£593,982
Cash	£683,678
Current Liabilities	£344,491

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

2 October 2008	Auditor's resignation (1 page)
18 August 2008	Director appointed edward rice nicholl (3 pages)
18 August 2008	Director appointed angus christopher keate (2 pages)
18 August 2008	Appointment terminated director jonathan lloyd (1 page)
18 August 2008	Appointment terminated director peter carroll (1 page)
18 August 2008	Secretary appointed ian william maddison (2 pages)
18 August 2008	Appointment terminated director toby baker (1 page)
18 August 2008	Appointment terminated director philip norman (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 2 white lion court london EC3V 3NP (1 page)
13 August 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
12 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
19 October 2007	Return made up to 22/09/07; no change of members (8 pages)
24 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 October 2006	Return made up to 22/09/06; full list of members (8 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
22 October 2003	Return made up to 22/09/03; full list of members (8 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
24 October 2002	Return made up to 22/09/02; full list of members (8 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 October 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (7 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
11 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 September 1999	Return made up to 22/09/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1998	Return made up to 22/09/98; full list of members (6 pages)
10 August 1998	Registered office changed on 10/08/98 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
8 December 1997	Return made up to 22/09/97; full list of members (7 pages)
29 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
13 October 1996	Return made up to 22/09/96; full list of members (7 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
29 November 1995	Return made up to 04/10/95; full list of members (16 pages)
2 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 July 1993	Accounting reference date extended from 31/03 to 30/11 (1 page)
5 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1992	Accounting reference date notified as 31/03 (1 page)
30 September 1992	Â£ nc 100/10000 10/09/92 (1 page)
30 September 1992	Ad 10/09/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 September 1992	Company name changed\certificate issued on 23/09/92 (2 pages)
3 September 1992	Incorporation (18 pages)

Carroll Foley Lloyd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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