LOMBARD CORPORATE FINANCE (1) LIMITED

Key Data

Status

Dissolved

Company No.

03114466

Incorporation date

16/10/1995

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1995)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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18/01/2016

Application to strike the company off the register

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23/11/2015

Director's details changed for Mr Alan Piers Johnson on 2015-10-13

View PDF (2 pages)

16/06/2015

Appointment of Mr Alan Piers Johnson as a director on 2015-05-11

View PDF (2 pages)

15/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

27/12/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

07/07/2014

Termination of appointment of Lambros Varnavides as a director

View PDF (1 pages)

08/04/2014

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

08/04/2014

Appointment of Trevor Douglas Crome as a director

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07/04/2014

Appointment of Mr Nigel Timothy John Clibbens as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

02/01/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

30/12/2013

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

11/07/2013

Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

06/02/2013

Termination of appointment of Carolyn Whittaker as a secretary

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (29 pages)

12/11/2012

Termination of appointment of a secretary

View PDF (1 pages)

12/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

13/02/2012

Secretary's details changed for Miss Carolyn Jean Whittaker on 2012-02-13

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-06-30

View PDF (28 pages)

05/10/2011

Appointment of Mr Paul Denzil John Sullivan as a director

View PDF (2 pages)

11/09/2011

Termination of appointment of Graham Locker as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

17/02/2011

Appointment of Philip Antony Cheesman as a director

View PDF (2 pages)

16/02/2011

Appointment of Philip Antony Cheesman as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Andreas Georgiou as a director

View PDF (1 pages)

05/12/2010

Full accounts made up to 2010-06-30

View PDF (26 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

10/01/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

11/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

09/02/2009

Director's change of particulars / andreas georgiou / 31/07/2008

View PDF (1 pages)

09/02/2009

Appointment terminated director adrian farnell

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

04/09/2008

Director appointed lambros cleanthis varnavides

View PDF (1 pages)

02/09/2008

Director appointed graham richard locker

View PDF (1 pages)

02/09/2008

Director appointed mr andreas georgiou

View PDF (1 pages)

27/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

27/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

25/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Resolutions

View PDF (1 pages)

05/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

01/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (5 pages)

10/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

06/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (8 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

26/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

19/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Memorandum and Articles of Association

View PDF (16 pages)

18/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (4 pages)

12/09/2000

New director appointed

View PDF (6 pages)

12/09/2000

New director appointed

View PDF (6 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

05/09/2000

Registered office changed on 06/09/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL

View PDF (1 pages)

24/08/2000

Certificate of change of name

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

03/04/2000

Auditor's resignation

View PDF (2 pages)

17/02/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

16/02/2000

Return made up to 01/02/00; no change of members

View PDF (7 pages)

22/02/1999

Return made up to 01/02/99; no change of members

View PDF (7 pages)

22/11/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

14/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

15/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

16/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

27/11/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

28/10/1996

Return made up to 17/10/96; full list of members

View PDF (7 pages)

24/01/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

Accounting reference date notified as 30/06

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13/11/1995

New secretary appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Secretary resigned;new director appointed

View PDF (2 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

13/11/1995

Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/10/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - Present	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/1995 - 31/10/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/1995 - 31/10/1995	43699
Clibbens, Nigel Timothy John	Director	31/03/2014 - 26/02/2015	167

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD CORPORATE FINANCE (1) LIMITED

LOMBARD CORPORATE FINANCE (1) LIMITED is an(a) Dissolved company incorporated on 16/10/1995 with the registered office located at 1 Princes Street, London EC2R 8PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOMBARD CORPORATE FINANCE (1) LIMITED?

LOMBARD CORPORATE FINANCE (1) LIMITED is currently Dissolved. It was registered on 16/10/1995 and dissolved on 11/04/2016.

Where is LOMBARD CORPORATE FINANCE (1) LIMITED located?

LOMBARD CORPORATE FINANCE (1) LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does LOMBARD CORPORATE FINANCE (1) LIMITED do?

LOMBARD CORPORATE FINANCE (1) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LOMBARD CORPORATE FINANCE (1) LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.