LOMBARD PLANT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02354702

Incorporation date

01/03/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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23/11/2015

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

View PDF (2 pages)

05/10/2015

First Gazette notice for voluntary strike-off

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24/09/2015

Application to strike the company off the register

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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)

07/05/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

03/03/2015

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

View PDF (1 pages)

14/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 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)

07/04/2014

Termination of appointment of Roy Warren as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Julian Rogers as a director

View PDF (1 pages)

03/04/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

30/12/2013

Termination of appointment of Paul Sullivan as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (8 pages)

23/06/2013

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

View PDF (2 pages)

19/03/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

07/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

07/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (8 pages)

10/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

29/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

28/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

08/06/2011

Full accounts made up to 2010-09-30

View PDF (24 pages)

17/02/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

17/02/2011

Termination of appointment of Angela Cunningham as a secretary

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

23/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

12/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

18/12/2008

Director's change of particulars / roy warren / 31/07/2008

View PDF (1 pages)

05/11/2008

Director's change of particulars / roy warren / 31/10/2008

View PDF (1 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

24/09/2008

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

View PDF (1 pages)

02/09/2008

Director appointed mr paul denzil, john sullivan

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02/09/2008

Director appointed mr roy francis warren

View PDF (1 pages)

01/09/2008

Director appointed ian maxwell shephard

View PDF (2 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)

27/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

01/10/2007

Return made up to 30/09/07; 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)

17/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

22/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

04/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

11/07/2004

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)

23/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (5 pages)

15/03/2004

New director appointed

View PDF (6 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

26/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

29/06/2003

New director appointed

View PDF (4 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (8 pages)

10/05/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

15/07/2001

New director appointed

View PDF (5 pages)

15/07/2001

New director appointed

View PDF (4 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

29/08/2000

Auditor's resignation

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (3 pages)

03/04/2000

Director resigned

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (4 pages)

16/11/1999

Director resigned

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: lombard house 3 princess way redhill surrey, RH1 1NP

View PDF (1 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (3 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (4 pages)

08/03/1999

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Return made up to 30/09/98; full list of members

View PDF (10 pages)

28/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/06/1998

Director's particulars changed

View PDF (2 pages)

16/06/1998

Resolutions

View PDF (6 pages)

25/05/1998

Secretary resigned

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25/05/1998

New secretary appointed

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21/10/1997

Return made up to 30/09/97; full list of members

View PDF (10 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

27/04/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

27/10/1996

Return made up to 30/09/96; full list of members

View PDF (11 pages)

05/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

23/06/1996

Auditor's resignation

View PDF (2 pages)

27/02/1996

Director's particulars changed

View PDF (3 pages)

17/10/1995

Return made up to 30/09/95; full list of members

View PDF (16 pages)

10/09/1995

Director's particulars changed

View PDF (6 pages)

17/08/1995

Director's particulars changed

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

08/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

27/10/1994

Return made up to 30/09/94; full list of members

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09/03/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

19/10/1993

Return made up to 30/09/93; no change of members

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08/07/1993

Resolutions

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08/07/1993

Resolutions

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08/07/1993

Resolutions

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29/04/1993

Director's particulars changed

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17/04/1993

Director's particulars changed

View PDF (0 pages)

23/03/1993

Secretary resigned;new secretary appointed

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12/01/1993

Director's particulars changed

View PDF (0 pages)

07/01/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

22/11/1992

Director's particulars changed

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15/10/1992

Return made up to 30/09/92; no change of members

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12/07/1992

Secretary resigned;new secretary appointed

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01/01/1992

Full accounts made up to 1991-09-30

View PDF (12 pages)

08/10/1991

Return made up to 30/09/91; full list of members

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31/07/1991

Director resigned;new director appointed

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15/01/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

15/01/1991

Return made up to 31/12/90; full list of members

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28/11/1990

Secretary resigned;new secretary appointed

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24/10/1990

Director resigned;new director appointed

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03/10/1990

Director's particulars changed

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03/01/1990

Full accounts made up to 1989-09-30

View PDF (6 pages)

03/01/1990

Return made up to 18/12/89; full list of members

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04/10/1989

Director's particulars changed

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25/09/1989

Director's particulars changed

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07/08/1989

Director resigned

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11/07/1989

New director appointed

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30/05/1989

Memorandum and Articles of Association

View PDF (14 pages)

12/04/1989

Registered office changed on 13/04/89 from: 2 baches street london N1 6UB

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12/04/1989

Secretary resigned;new secretary appointed;new director appointed

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12/04/1989

Accounting reference date notified as 30/09

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11/04/1989

Certificate of change of name

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09/04/1989

Memorandum and Articles of Association

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09/04/1989

Resolutions

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09/04/1989

Wd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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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	13/09/2012 - Present	462
Castledine, Trevor Vaughan	Director	17/06/2004 - 18/07/2007	218
Flint, Eion Arthur Mcmorran	Director	30/06/2001 - 30/05/2003	76
Powell, Martin Edward	Director	30/09/1998 - 16/05/1999	35
Sullivan, Christopher Paul	Director	03/11/1999 - 28/02/2004	135

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD PLANT FINANCE LIMITED

LOMBARD PLANT FINANCE LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at 1 Princes Street, London EC2R 8PB. There are currently 4 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 PLANT FINANCE LIMITED?

LOMBARD PLANT FINANCE LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 18/01/2016.

Where is LOMBARD PLANT FINANCE LIMITED located?

LOMBARD PLANT FINANCE LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does LOMBARD PLANT FINANCE LIMITED do?

LOMBARD PLANT FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOMBARD PLANT FINANCE LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.