LOMBARD HP FINANCE

Key Data

Status

Dissolved

Company No.

04599405

Incorporation date

25/11/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

10/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Application to strike the company off the register

View PDF (7 pages)

12/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

26/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

26/08/2008

Appointment Terminated Secretary gillian wraith carter

View PDF (1 pages)

26/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

22/08/2008

Appointment Terminated Director paul lynam

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/12/2007

Return made up to 25/11/07; full list of members

View PDF (5 pages)

05/09/2007

Resolutions

View PDF (1 pages)

29/08/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/08/2007

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/08/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

29/08/2007

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

29/08/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

06/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

26/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (3 pages)

15/03/2004

New director appointed

View PDF (3 pages)

02/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

27/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

07/02/2003

Ad 17/01/03--------- £ si 37227769@1=37227769 £ ic 2/37227771

View PDF (2 pages)

13/01/2003

Registered office changed on 13/01/03 from: 1 high street mews london SW19 7RG

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (6 pages)

12/12/2002

New director appointed

View PDF (6 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Resolutions

View PDF (12 pages)

10/12/2002

Memorandum and Articles of Association

View PDF (13 pages)

10/12/2002

Nc inc already adjusted 02/12/02

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Nc inc already adjusted 25/11/02

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (18 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Payne, Brian John	Director	25/11/2002 - 03/12/2002	318
Mr Neeraj Kapur	Director	01/06/2007 - 17/08/2007	108
Ashworth, George Smith-Salmond	Director	01/03/2004 - 25/06/2007	41
Priestman, Richard Mark	Director	01/06/2007 - 17/08/2007	45
Sullivan, Christopher Paul	Director	03/12/2002 - 29/02/2004	135

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD HP FINANCE

LOMBARD HP FINANCE is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. 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 HP FINANCE?

LOMBARD HP FINANCE is currently Dissolved. It was registered on 25/11/2002 and dissolved on 10/08/2010.

Where is LOMBARD HP FINANCE located?

LOMBARD HP FINANCE is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does LOMBARD HP FINANCE do?

LOMBARD HP FINANCE operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LOMBARD HP FINANCE?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.