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LOMBARD (NOMINEES) LIMITED

Learn more about LOMBARD (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP

LOMBARD (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00587562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.19
dissolution date: 2006.07.18
last member list: 2005.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company LOMBARD (NOMINEES) LIMITED was a Private Limited Company, registration number 00587562, established in United Kingdom on the 19. July 1957. The company was dissolved. The company was in business for 59 years and 4 months. The company used to be located at 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP. Business of the company LOMBARD (NOMINEES) LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.07.18. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.10.03. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.03
documents available: 1

List of company documents:

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Find out more information about LOMBARD (NOMINEES) LIMITED. Our website makes it possible to view other available documents related to LOMBARD (NOMINEES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, LOMBARD HOUSE, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NP
Form type: 287
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.19
£2.95
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ADOPT MEM AND ARTS 29/03/99
Form type: SRES01
Date: 1999.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08

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Company directors and board members:

CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2003.02.06 - 2006.07.18
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2001.06.01 - 2006.07.18
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
DEREK JOHN LEWIS (dissolve)
Director, CHARTERED SECRETARY, 1998.10.01 - 2006.07.18
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 1998.04.27 - 1999.02.19
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 1999.02.19 - 2003.02.05
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
MARGARET JANET EVANS (dissolve)
Secretary, 1991.10.03 - 1998.04.27
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
MARK HEDDLE ASHWORTH (dissolve)
Director, COMPANY SECRETARY, 1998.10.01 - 1999.02.19
20 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EU
ALISTAIR JOHN BEESTON (dissolve)
Director, BANKER, 1996.08.07 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
HEIDI ELIZABETH BROMLEY (dissolve)
Director, CO. SECRETARIAL ASSISTANT, 1999.02.19 - 2001.05.31
1 SNOWBALL COTTAGES SWAN LANE , CHARLWOOD
RH6 0DB, SURREY
BRIAN ADDISON CARTE (dissolve)
Director, BANKER, 1991.10.03 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
RICHARD GEORGE CROTTY (dissolve)
Director, 1991.10.03 - 1993.06.30
34 ST JOHNS ROAD , FARNHAM
GU9 8NU, SURREY
JOHN DOUGLAS PURDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.03 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (dissolve)
Director, ACCOUNTANT/BANKER, 1996.09.23 - 1998.11.24
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY

Companies near to LOMBARD (NOMINEES) ltd.

Information about the Private Limited Company LOMBARD (NOMINEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data