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Home > England & Wales Companies > LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
Company Information for

LLOYDS CHEMISTS PENSION TRUSTEES LIMITED

WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX,
Company Registration Number
02553719
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Lloyds Chemists Pension Trustees Ltd
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED was founded on 1990-10-30 and had its registered office in Walsgrave Triangle. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
 
Legal Registered Office
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX
Other companies in CV2
 
Previous Names
CARBOTEX MEDICAL SYSTEMS LIMITED10/03/1997
Filing Information
Company Number 02553719
Date formed 1990-10-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-06-04 09:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
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Company Officers of LLOYDS CHEMISTS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA LOUISE LEGG
 Company Secretary 2012-07-25
THORSTEN BEER
 Director 2012-09-03
WILLIAM SHEPHERD
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILLETTS
 Director 2007-04-01 2012-09-03
JENNIFER ANNE BRIERLEY
 Company Secretary 2007-02-05 2012-07-25
JOHN ANDREW RICHARDS
 Director 2002-09-30 2012-06-25
PETER SMERDON
 Director 2002-03-13 2011-08-01
IAN DAVIDSON
 Director 2002-04-02 2007-12-21
JOHN HOOD
 Director 2000-12-31 2007-03-31
JANET RUTH HEATON
 Company Secretary 2002-03-13 2007-02-05
MAXINE HARRIS
 Director 2002-11-19 2005-12-31
RONALD CHARLES, HAROLD VIZARD
 Director 1997-01-21 2002-09-30
CIARAN MCSORLEY
 Director 2000-01-12 2002-04-02
GRAHAM ANTHONY KERSHAW
 Director 1997-01-21 2002-03-31
PETER SMEARDON
 Company Secretary 2000-12-01 2002-03-13
JOHN RICHARD BRIDGE DAVIES
 Director 1997-12-04 2000-12-31
JOHN RICHARD BRIDGE DAVIES
 Company Secretary 1997-03-14 2000-12-01
JOHN MERVYN TROUGHTON
 Director 1997-12-04 2000-01-12
MICHAEL EVELYN MAJOR
 Director 1997-03-19 1997-12-04
STEFAN MARIO MEISTER
 Director 1997-01-21 1997-12-04
DAVID LESLIE TAYLOR
 Director 1997-03-19 1997-12-04
MAHMOOD EBRAHIMJEE
 Company Secretary 1992-01-07 1997-03-14
JONATHAN FELLOWS
 Director 1995-07-03 1997-01-21
ALLEN JOHN LLOYD
 Director 1992-03-27 1997-01-21
MICHAEL ASHLEY WARD
 Director 1994-07-18 1997-01-21
RICHARD JOHN STEELE
 Director 1992-03-27 1994-04-15
MICHAEL STEWART FRIZZELL
 Director 1992-01-08 1993-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-30 1992-10-30
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-30 1992-10-30
STEPHEN EDWARD OAKLEY
 Director 1992-01-07 1992-03-27
COLIN WILLIAM WARRILOW
 Director 1992-01-07 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORSTEN BEER INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED Director 2012-09-03 CURRENT 1947-06-17 Dissolved 2014-01-07
THORSTEN BEER DERBY (VERNON STREET) LIMITED Director 2012-09-03 CURRENT 1986-01-23 Dissolved 2014-01-07
THORSTEN BEER SILVER STREET PHARMACY LIMITED Director 2012-09-03 CURRENT 1967-03-29 Dissolved 2014-01-07
THORSTEN BEER GELDHOLME (1982) LIMITED Director 2012-09-03 CURRENT 1982-11-09 Dissolved 2014-01-07
THORSTEN BEER J M BULLIVANT (CHEMIST) LIMITED Director 2012-09-03 CURRENT 1983-02-24 Dissolved 2014-01-07
THORSTEN BEER SOUTHWOOD & LLEWELLYN LIMITED Director 2012-09-03 CURRENT 1978-03-28 Dissolved 2014-09-16
THORSTEN BEER JAMES B. SNODDY LIMITED Director 2012-09-03 CURRENT 1987-09-07 Dissolved 2014-01-17
THORSTEN BEER SIMPLE SOFTWARE LTD. Director 2012-09-03 CURRENT 1982-09-09 Dissolved 2014-01-07
THORSTEN BEER ROSE & BOYLE LIMITED Director 2012-09-03 CURRENT 1985-03-05 Dissolved 2014-02-07
THORSTEN BEER J.G. DAWSON (SUNDERLAND) LIMITED Director 2012-09-03 CURRENT 1953-09-24 Dissolved 2014-01-07
THORSTEN BEER J.H. RYAN LIMITED Director 2012-09-03 CURRENT 1976-08-25 Dissolved 2014-01-07
THORSTEN BEER BACHEM PHARMACY LIMITED Director 2012-09-03 CURRENT 1982-09-14 Dissolved 2014-01-07
THORSTEN BEER F. FLYNN CHEMIST (ST. HELENS) LIMITED Director 2012-09-03 CURRENT 1983-01-14 Dissolved 2014-03-18
THORSTEN BEER J.G. DAWSON LIMITED Director 2012-09-03 CURRENT 1929-06-15 Dissolved 2014-03-18
THORSTEN BEER GWYNFA'S (HOUNSLOW) LIMITED Director 2012-09-03 CURRENT 1969-09-26 Dissolved 2014-03-18
THORSTEN BEER FIRMDRAW LIMITED Director 2012-09-03 CURRENT 1994-01-19 Dissolved 2014-02-04
THORSTEN BEER BARRY BLADON LIMITED Director 2012-09-03 CURRENT 1932-08-31 Dissolved 2014-01-07
THORSTEN BEER T BEATTIE (CHEMIST) LIMITED Director 2012-09-03 CURRENT 1982-05-20 Dissolved 2014-03-18
THORSTEN BEER GELDHOLME LIMITED Director 2012-09-03 CURRENT 1976-04-30 Dissolved 2014-01-07
THORSTEN BEER SOLERO LIMITED Director 2012-09-03 CURRENT 1997-02-18 Dissolved 2014-01-07
THORSTEN BEER S. & J. HALLETT LIMITED Director 2012-09-03 CURRENT 1979-06-04 Dissolved 2014-03-18
THORSTEN BEER SCOTTS CHEMISTS LIMITED Director 2012-09-03 CURRENT 1981-08-06 Dissolved 2014-01-07
THORSTEN BEER DEANS PHARMACY LIMITED Director 2012-09-03 CURRENT 1993-11-29 Dissolved 2014-01-07
THORSTEN BEER CIVICEASY LIMITED Director 2012-09-03 CURRENT 1997-08-20 Dissolved 2014-03-18
THORSTEN BEER BELLA DONNA PHARMACY LTD Director 2012-09-03 CURRENT 2002-03-11 Dissolved 2015-04-06
THORSTEN BEER C.E.UNDERHILL & SONS,LIMITED Director 2012-09-03 CURRENT 1908-02-28 Dissolved 2015-04-06
THORSTEN BEER E. & M. HAZLEHURST (SKIPTON) LIMITED Director 2012-09-03 CURRENT 1981-06-01 Dissolved 2015-04-06
THORSTEN BEER ELGIN COURT LIMITED Director 2012-09-03 CURRENT 1991-01-31 Dissolved 2015-04-06
THORSTEN BEER T TEMPLE (CHEMISTS) LIMITED Director 2012-09-03 CURRENT 2000-02-24 Dissolved 2015-04-06
THORSTEN BEER V.G. EVANS LIMITED Director 2012-09-03 CURRENT 1981-01-20 Dissolved 2015-04-06
THORSTEN BEER TANZAN CHEMISTS LIMITED Director 2012-09-03 CURRENT 1971-11-26 Dissolved 2015-04-06
THORSTEN BEER H.E.W.S. LIMITED Director 2012-09-03 CURRENT 2000-08-10 Dissolved 2015-04-06
THORSTEN BEER AAH PENSION TRUSTEES LIMITED Director 2012-09-03 CURRENT 1979-11-01 Dissolved 2014-01-07
THORSTEN BEER ACEPEARL LIMITED Director 2012-09-03 CURRENT 1995-06-15 Dissolved 2015-04-06
THORSTEN BEER ANANCREST LIMITED Director 2012-09-03 CURRENT 2000-06-02 Dissolved 2015-04-06
THORSTEN BEER MANTRE LTD. Director 2012-09-03 CURRENT 1991-09-10 Dissolved 2016-07-29
THORSTEN BEER HAMMOND & BROWN LIMITED Director 2012-09-03 CURRENT 2003-02-04 Dissolved 2016-07-29
THORSTEN BEER SARACO'S LIMITED Director 2012-09-03 CURRENT 2004-04-01 Dissolved 2016-07-29
THORSTEN BEER W A G GIBB LIMITED Director 2012-09-03 CURRENT 1997-05-08 Dissolved 2016-09-09
WILLIAM SHEPHERD INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED Director 2011-08-01 CURRENT 1947-06-17 Dissolved 2014-01-07
WILLIAM SHEPHERD RIPPLEBAY LIMITED Director 2011-08-01 CURRENT 1986-01-24 Dissolved 2013-10-02
WILLIAM SHEPHERD DERBY (VERNON STREET) LIMITED Director 2011-08-01 CURRENT 1986-01-23 Dissolved 2014-01-07
WILLIAM SHEPHERD SILVER STREET PHARMACY LIMITED Director 2011-08-01 CURRENT 1967-03-29 Dissolved 2014-01-07
WILLIAM SHEPHERD GELDHOLME (1982) LIMITED Director 2011-08-01 CURRENT 1982-11-09 Dissolved 2014-01-07
WILLIAM SHEPHERD J M BULLIVANT (CHEMIST) LIMITED Director 2011-08-01 CURRENT 1983-02-24 Dissolved 2014-01-07
WILLIAM SHEPHERD JAMES B. SNODDY LIMITED Director 2011-08-01 CURRENT 1987-09-07 Dissolved 2014-01-17
WILLIAM SHEPHERD SIMPLE SOFTWARE LTD. Director 2011-08-01 CURRENT 1982-09-09 Dissolved 2014-01-07
WILLIAM SHEPHERD J.G. DAWSON (SUNDERLAND) LIMITED Director 2011-08-01 CURRENT 1953-09-24 Dissolved 2014-01-07
WILLIAM SHEPHERD J.H. RYAN LIMITED Director 2011-08-01 CURRENT 1976-08-25 Dissolved 2014-01-07
WILLIAM SHEPHERD BACHEM PHARMACY LIMITED Director 2011-08-01 CURRENT 1982-09-14 Dissolved 2014-01-07
WILLIAM SHEPHERD BARRY BLADON LIMITED Director 2011-08-01 CURRENT 1932-08-31 Dissolved 2014-01-07
WILLIAM SHEPHERD GELDHOLME LIMITED Director 2011-08-01 CURRENT 1976-04-30 Dissolved 2014-01-07
WILLIAM SHEPHERD SCOTTS CHEMISTS LIMITED Director 2011-08-01 CURRENT 1981-08-06 Dissolved 2014-01-07
WILLIAM SHEPHERD DEANS PHARMACY LIMITED Director 2011-08-01 CURRENT 1993-11-29 Dissolved 2014-01-07
WILLIAM SHEPHERD AAH PENSION TRUSTEES LIMITED Director 2011-08-01 CURRENT 1979-11-01 Dissolved 2014-01-07

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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-16DS01APPLICATION FOR STRIKING-OFF
2012-10-03LATEST SOC03/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-03AR0101/10/12 FULL LIST
2012-09-19AP01DIRECTOR APPOINTED MR THORSTEN BEER
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06AP03SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
2012-07-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-06RES01ADOPT ARTICLES 21/06/2012
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2011-11-01AR0101/10/11 FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MR WILLIAM SHEPHERD
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19AR0101/10/10 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AR0101/10/09 FULL LIST
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 20/10/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
2008-01-18288bDIRECTOR RESIGNED
2007-10-31363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-02-12288bSECRETARY RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12288bDIRECTOR RESIGNED
2005-11-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-28363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-23363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06288aNEW DIRECTOR APPOINTED
2002-10-31363aRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-14288bDIRECTOR RESIGNED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288bSECRETARY RESIGNED
2002-04-08288aNEW SECRETARY APPOINTED
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-08363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LLOYDS CHEMISTS PENSION TRUSTEES 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 CHEMISTS PENSION TRUSTEES 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 CHEMISTS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LLOYDS CHEMISTS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS CHEMISTS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of LLOYDS CHEMISTS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS CHEMISTS PENSION TRUSTEES 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 (74990 - Non-trading company) as LLOYDS CHEMISTS PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS CHEMISTS PENSION TRUSTEES 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 CHEMISTS PENSION TRUSTEES 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 CHEMISTS PENSION TRUSTEES 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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    Other companies at postcode CV2 2TX