LOMBARD DIRECT INSURANCE SERVICES LIMITED

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LOMBARD DIRECT INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03440535

Incorporation date

25/09/1997

Size

Dormant

Contacts

Registered address

Registered address

135 Bishopsgate, London, London EC2M 3URCopy
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Latest events (Record since 25/09/1997)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon27/09/2010
Application to strike the company off the register
dot icon13/09/2010
Termination of appointment of Gary Stewart as a director
dot icon13/09/2010
Appointment of Barbara Charlotte Wallace as a director
dot icon13/09/2010
Appointment of James Anthony Jackson as a director
dot icon13/09/2010
Termination of appointment of Neil Macarthur as a director
dot icon01/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/02/2010
Termination of appointment of a secretary
dot icon18/02/2010
Appointment of Barbara Charlotte Wallace as a secretary
dot icon16/02/2010
Director's details changed for Mr Neil Clark Macarthur on 2010-02-16
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon23/12/2009
Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 2009-12-24
dot icon21/06/2009
Accounts made up to 2008-12-31
dot icon17/03/2009
Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland
dot icon04/01/2009
Return made up to 31/12/08; full list of members
dot icon19/10/2008
Accounts made up to 2007-12-31
dot icon16/10/2008
Appointment Terminated Secretary marcos castro
dot icon16/10/2008
Secretary appointed robyn fay beresford
dot icon15/09/2008
Director appointed mr neil clark macarthur
dot icon15/09/2008
Director appointed mr gary robert, mcneilly stewart
dot icon04/09/2008
Appointment Terminated Director andrew d'arcy
dot icon18/12/2007
Return made up to 31/12/07; full list of members
dot icon20/11/2007
New secretary appointed
dot icon20/11/2007
Secretary resigned
dot icon02/04/2007
Accounts made up to 2006-12-31
dot icon20/01/2007
Director's particulars changed
dot icon21/12/2006
Return made up to 01/12/06; full list of members
dot icon18/06/2006
Accounts made up to 2005-12-31
dot icon20/12/2005
Return made up to 01/12/05; full list of members
dot icon12/12/2005
New secretary appointed
dot icon08/12/2005
Secretary resigned
dot icon06/10/2005
Return made up to 01/10/05; full list of members
dot icon18/05/2005
Accounts made up to 2004-12-31
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon26/10/2004
Return made up to 01/10/04; full list of members
dot icon17/06/2004
Director resigned
dot icon09/05/2004
Secretary resigned
dot icon07/05/2004
New secretary appointed
dot icon12/11/2003
New director appointed
dot icon05/11/2003
Director resigned
dot icon29/10/2003
Return made up to 01/10/03; full list of members
dot icon30/09/2003
Full accounts made up to 2002-12-31
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon25/10/2002
Return made up to 01/10/02; full list of members
dot icon26/07/2002
Director resigned
dot icon26/07/2002
Director resigned
dot icon03/12/2001
Director resigned
dot icon22/11/2001
New director appointed
dot icon15/11/2001
New director appointed
dot icon15/11/2001
New director appointed
dot icon11/11/2001
Return made up to 01/10/01; full list of members
dot icon05/11/2001
Return made up to 26/09/01; full list of members
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon13/04/2001
Secretary resigned
dot icon11/04/2001
New secretary appointed
dot icon11/01/2001
Location of register of directors' interests
dot icon11/01/2001
Location of register of members
dot icon27/12/2000
New secretary appointed
dot icon19/12/2000
Secretary resigned
dot icon06/11/2000
Auditor's resignation
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon04/10/2000
Return made up to 26/09/00; full list of members
dot icon17/07/2000
Location of register of members
dot icon17/07/2000
Registered office changed on 18/07/00 from: 41 lothbury london EC2R 7DB
dot icon04/02/2000
New director appointed
dot icon04/02/2000
New director appointed
dot icon04/02/2000
Director resigned
dot icon09/01/2000
Director resigned
dot icon06/10/1999
Return made up to 26/09/99; full list of members
dot icon13/07/1999
Secretary resigned
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
Location of register of members
dot icon13/07/1999
Registered office changed on 14/07/99 from: lombard house 339 southbury road enfield middlesex EN1 1TW
dot icon28/04/1999
Accounts made up to 1998-12-31
dot icon01/10/1998
Return made up to 26/09/98; full list of members
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon25/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, David Ian
Director
22/10/2001 - 30/10/2003
10
Macarthur, Neil Clark
Director
01/09/2008 - 14/09/2010
129
Mccreadie, David Andrew
Director
30/10/2003 - 31/05/2004
17
Deaves, Sarah Jane
Director
21/01/2000 - 22/10/2001
18
Wells, Stephen John Stanley
Director
01/03/1999 - 21/01/2000
10

Persons with Significant Control

0

No PSC data available.

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Description

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About LOMBARD DIRECT INSURANCE SERVICES LIMITED

LOMBARD DIRECT INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 135 Bishopsgate, London, London EC2M 3UR. 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 DIRECT INSURANCE SERVICES LIMITED?

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LOMBARD DIRECT INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 17/01/2011.

Where is LOMBARD DIRECT INSURANCE SERVICES LIMITED located?

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LOMBARD DIRECT INSURANCE SERVICES LIMITED is registered at 135 Bishopsgate, London, London EC2M 3UR.

What does LOMBARD DIRECT INSURANCE SERVICES LIMITED do?

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LOMBARD DIRECT INSURANCE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LOMBARD DIRECT INSURANCE SERVICES LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.