LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED

Key Data

Status

Dissolved

Company No.

02354645

Incorporation date

01/03/1989

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

17/10/2016

Final Gazette dissolved via voluntary strike-off

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05/08/2016

Voluntary strike-off action has been suspended

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04/07/2016

First Gazette notice for voluntary strike-off

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23/06/2016

Application to strike the company off the register

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19/05/2016

Statement of capital on 2016-05-20

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19/05/2016

Statement by Directors

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19/05/2016

Solvency Statement dated 11/05/16

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19/05/2016

Resolutions

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

14/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

10/09/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

10/09/2015

Satisfaction of charge 2 in full

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10/09/2015

Satisfaction of charge 6 in full

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10/09/2015

Satisfaction of charge 3 in full

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10/09/2015

Satisfaction of charge 7 in full

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10/09/2015

Satisfaction of charge 5 in full

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10/09/2015

Satisfaction of charge 4 in full

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10/09/2015

Satisfaction of charge 8 in full

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13/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

11/01/2015

Termination of appointment of Paul Denzil John Sullivan as a director on 2013-12-31

View PDF (1 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

06/07/2014

Termination of appointment of Lambros Varnavides as a director

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

30/12/2013

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

10/07/2013

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

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

05/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

04/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

16/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

24/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

29/09/2011

Appointment of Mr Paul Denzil John Sullivan as a director

View PDF (2 pages)

29/09/2011

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)

23/08/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

19/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

01/02/2011

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)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

21/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

14/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

25/02/2009

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

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (20 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)

28/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

27/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

27/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

27/03/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

20/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

New director appointed

View PDF (1 pages)

01/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

11/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (15 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)

01/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

30/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (5 pages)

11/03/2004

Director resigned

View PDF (1 pages)

23/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (8 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

10/05/2003

Location of debenture register

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10/05/2003

Location of register of members

View PDF (1 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2002

Ad 16/12/02--------- us$ si 10000@1=10000 us$ ic 0/10000

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23/12/2002

Resolutions

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Registered office changed on 03/09/02 from: 3 princess way redhill surrey RH1 1NP

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02/09/2002

Total exemption small company accounts made up to 2002-03-31

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02/09/2002

Resolutions

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02/09/2002

Resolutions

View PDF (1 pages)

07/08/2002

Memorandum and Articles of Association

View PDF (5 pages)

07/08/2002

Resolutions

View PDF (6 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (5 pages)

15/07/2002

New director appointed

View PDF (9 pages)

15/07/2002

New director appointed

View PDF (5 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (8 pages)

03/07/2002

Certificate of change of name

View PDF (2 pages)

03/07/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

10/04/2002

Return made up to 27/03/02; full list of members

View PDF (5 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

03/04/2001

Return made up to 27/03/01; full list of members

View PDF (5 pages)

03/01/2001

Secretary's particulars changed

View PDF (1 pages)

09/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

02/04/2000

Return made up to 27/03/00; full list of members

View PDF (5 pages)

22/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

19/04/1999

Return made up to 27/03/99; full list of members

View PDF (7 pages)

23/01/1999

New director appointed

View PDF (3 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/06/1998

Director's particulars changed

View PDF (2 pages)

26/04/1998

Return made up to 27/03/98; full list of members

View PDF (8 pages)

12/02/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

27/04/1997

Return made up to 27/03/97; full list of members

View PDF (8 pages)

02/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (3 pages)

09/09/1996

Director resigned

View PDF (1 pages)

24/04/1996

Return made up to 27/03/96; full list of members

View PDF (8 pages)

26/11/1995

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

22/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/04/1995

Return made up to 27/03/95; no change of members

View PDF (12 pages)

06/04/1995

Director resigned;new director appointed

View PDF (6 pages)

24/01/1995

Accounts for a dormant company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/04/1994

Return made up to 27/03/94; full list of members

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16/01/1994

Accounts for a dormant company made up to 1993-09-30

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18/07/1993

Resolutions

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18/07/1993

Resolutions

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18/07/1993

Resolutions

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10/05/1993

Full accounts made up to 1992-09-30

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19/04/1993

Return made up to 27/03/93; change of members

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04/08/1992

Secretary resigned;new secretary appointed

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14/06/1992

Full accounts made up to 1991-09-30

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26/04/1992

Return made up to 27/03/92; no change of members

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04/12/1991

Director's particulars changed

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26/07/1991

New director appointed

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21/07/1991

Director resigned

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17/04/1991

Return made up to 05/04/91; full list of members

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04/04/1991

Full accounts made up to 1990-09-30

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17/12/1990

Secretary resigned;new secretary appointed

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10/04/1990

Full accounts made up to 1989-09-30

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10/04/1990

Return made up to 05/04/90; full list of members

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28/03/1990

Director resigned;new director appointed

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25/01/1990

Memorandum and Articles of Association

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10/10/1989

Director resigned;new director appointed

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29/06/1989

Certificate of change of name

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12/06/1989

Accounting reference date notified as 30/09

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08/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1989

Registered office changed on 09/06/89 from: 2 baches street london N1 6UB

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01/03/1989

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Sullivan, Christopher Paul	Director	01/07/2002 - 30/05/2003	135
Clibbens, Nigel Timothy John	Director	31/12/1998 - 30/06/2002	167
Devine, Alan Sinclair	Director	18/07/2007 - 30/07/2008	118

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED

LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at The Quadrangle, The Promenade, Cheltenham, Gloucestershire GL50 1PX. There are currently 3 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 (MARCH 1) LIMITED?

LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 17/10/2016.

Where is LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED located?

LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED is registered at The Quadrangle, The Promenade, Cheltenham, Gloucestershire GL50 1PX.

What does LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED do?

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

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

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.