LOMBARD VEHICLE MANAGEMENT (2) LIMITED

Key Data

Status

Dissolved

Company No.

01609738

Incorporation date

28/01/1982

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1983)

25/04/2017

Final Gazette dissolved via voluntary strike-off

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07/02/2017

First Gazette notice for voluntary strike-off

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31/01/2017

Application to strike the company off the register

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15/08/2016

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 2016-08-15

View PDF (1 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/08/2016

Auditor's resignation

View PDF (1 pages)

04/07/2016

Statement by Directors

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04/07/2016

Statement of capital on 2016-07-04

View PDF (5 pages)

04/07/2016

Solvency Statement dated 28/06/16

View PDF (1 pages)

04/07/2016

Resolutions

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/06/2015

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

View PDF (1 pages)

04/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

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

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

06/03/2014

Appointment of Mr Nigel Timothy John Clibbens as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Darren Jones-Molyneux as a director

View PDF (1 pages)

07/02/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (32 pages)

25/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-25

View PDF (1 pages)

20/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

20/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

09/04/2013

Appointment of Paul Andrew Murray as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Simon Recaldin as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (30 pages)

13/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

13/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Alexander Baldock as a director

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

09/01/2012

Appointment of Darren Scott Jones-Molyneux as a director

View PDF (2 pages)

24/10/2011

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

View PDF (2 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (30 pages)

27/04/2011

Appointment of Mr Simon Dominic Recaldin as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Stuart Houlston as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

11/11/2010

Full accounts made up to 2010-03-31

View PDF (30 pages)

11/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

11/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

06/04/2009

Director appointed stuart houlston

View PDF (1 pages)

03/04/2009

Appointment terminated director robert bailey

View PDF (1 pages)

05/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (29 pages)

27/08/2008

Director appointed mr alexander david baldock

View PDF (1 pages)

22/08/2008

Appointment terminated director paul lynam

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07/05/2008

Appointment terminated director saul parsonson

View PDF (1 pages)

05/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

02/12/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

30/11/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (30 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

19/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

21/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

18/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

20/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

26/06/2003

New director appointed

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/02/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

08/02/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

30/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/01/2001

Return made up to 14/01/01; full list of members

View PDF (5 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Miscellaneous

View PDF (1 pages)

22/11/2000

Auditor's resignation

View PDF (1 pages)

08/09/2000

Memorandum and Articles of Association

View PDF (10 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

31/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

20/01/1999

Director resigned

View PDF (1 pages)

19/06/1998

Director's particulars changed

View PDF (2 pages)

11/02/1998

Return made up to 14/01/98; full list of members

View PDF (8 pages)

04/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

25/04/1997

Memorandum and Articles of Association

View PDF (22 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

25/03/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

23/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

13/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

13/02/1996

Location of register of members address changed

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13/02/1996

Location of debenture register address changed

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15/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

30/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/04/1995

Director resigned;new director appointed

View PDF (6 pages)

01/02/1995

Return made up to 14/01/95; full list of members

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

28/11/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

04/02/1994

Return made up to 14/01/94; no change of members

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07/01/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

01/02/1993

Return made up to 14/01/93; no change of members

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18/01/1993

Full accounts made up to 1992-03-31

View PDF (12 pages)

04/08/1992

Secretary resigned;new secretary appointed

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28/01/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

23/01/1992

Return made up to 14/01/92; full list of members

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05/12/1991

Director's particulars changed

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25/07/1991

New director appointed

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22/07/1991

Director resigned

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29/01/1991

Full accounts made up to 1990-03-31

View PDF (15 pages)

29/01/1991

Return made up to 14/01/91; full list of members

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07/01/1991

Secretary resigned;new secretary appointed

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29/03/1990

Director resigned;new director appointed

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27/11/1989

Full accounts made up to 1989-03-31

View PDF (14 pages)

27/11/1989

Return made up to 15/11/89; full list of members

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05/10/1989

Director's particulars changed

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29/09/1989

Memorandum and Articles of Association

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31/08/1989

Certificate of change of name

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07/03/1989

Director resigned;new director appointed

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10/01/1989

Full accounts made up to 1988-03-31

View PDF (15 pages)

10/01/1989

Return made up to 13/12/88; full list of members

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15/12/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

15/12/1987

Return made up to 02/12/87; full list of members

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23/04/1987

Registered office changed on 23/04/87 from: 38A curzon street london W1A 1EU

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09/01/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

09/01/1987

Return made up to 15/12/86; full list of members

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24/11/1986

Secretary resigned;new secretary appointed

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09/10/1986

Director's particulars changed

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03/10/1986

Director resigned;new director appointed

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15/09/1986

New director appointed

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11/10/1985

Accounts made up to 1985-03-31

View PDF (13 pages)

05/10/1984

Accounts made up to 1984-03-31

View PDF (12 pages)

01/08/1983

Accounts made up to 1983-03-31

View PDF (10 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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	31/10/2012 - Present	462
Down, Carolyn Jean	Secretary	01/03/2002 - 31/10/2012	273
Cunningham, Angela Mary	Secretary	22/06/2001 - 28/02/2002	167
Bromley, Heidi Elizabeth	Secretary	21/11/1995 - 21/06/2001	55
Bailey, Robert Andrew	Director	10/10/2006 - 27/02/2009	22

Persons with Significant Control

No PSC data available.

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Description

About LOMBARD VEHICLE MANAGEMENT (2) LIMITED

LOMBARD VEHICLE MANAGEMENT (2) LIMITED is an(a) Dissolved company incorporated on 28/01/1982 with the registered office located at 280 Bishopsgate, London, EC2M 4RB. 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 VEHICLE MANAGEMENT (2) LIMITED?

LOMBARD VEHICLE MANAGEMENT (2) LIMITED is currently Dissolved. It was registered on 28/01/1982 and dissolved on 25/04/2017.

Where is LOMBARD VEHICLE MANAGEMENT (2) LIMITED located?

LOMBARD VEHICLE MANAGEMENT (2) LIMITED is registered at 280 Bishopsgate, London, EC2M 4RB.

What does LOMBARD VEHICLE MANAGEMENT (2) LIMITED do?

LOMBARD VEHICLE MANAGEMENT (2) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for LOMBARD VEHICLE MANAGEMENT (2) LIMITED?

The latest filing was on 25/04/2017: Final Gazette dissolved via voluntary strike-off.