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LOMBARD LEASING METROPOLITAN

Learn more about LOMBARD LEASING METROPOLITAN. 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 LEASING METROPOLITAN on the map

Company type: Private Unlimited Company
Company number: 00612215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.01
dissolution date: 2009.10.27
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.02.17
LOMBARD NORTH CENTRAL PLC
FIRST PRIORITY BAHAMIAN STATUTORY SHIP MORTGAGE - Outstanding on 1992.01.21
LOMBARD NORTH CENTRAL PLC
DEED OF COVENANTS - Outstanding on 1992.01.21
LOMBARD NORTH CENTRAL PLC
SECOND PRIORITY BAHAMIAN STATUTORY SHIP MORTGAGE - Outstanding on 1992.01.29
LOMBARD NORTH CENTRAL PLC
DEED OF COVENANTS - Outstanding on 1992.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.01
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REDUCE ISSUED CAPITAL 01/04/2009
Form type: RES06
Date: 2009.04.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.04.01
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.04.01
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.04.01
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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SECRETARY APPOINTED LINDSEY HELEN CAMERON
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM
Form type: 288b
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.09
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, LOMBARD HOUSE, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NJ
Form type: 287
Date: 1999.12.14

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Company directors and board members:

LINDSEY HELEN CAMERON (dissolve)
Secretary, 2008.08.08 - 2009.10.27
SUITE GLEANN COTTAGE, 1 THE TERRACE GLENLOMOND , KINROSS
KY13 9HF
ALEXANDER DAVID BALDOCK (dissolve)
Director, BANK OFFICIAL, 2008.08.08 - 2009.10.27
218 WESTBOURNE PARK ROAD , LONDON
W11 1EP
NIGEL TIMOTHY JOHN CLIBBENS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.01 - 2009.10.27
40A PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SL, KENT
NEERAJ KAPUR (dissolve)
Director, BANK OFFICIAL, 2007.06.01 - 2009.10.27
THE OLD GRANARY HILLSIDE ROAD , FRENSHAM
GU10 3AJ, SURREY
RICHARD MARK PRIESTMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.01 - 2009.10.27
31 HOVE PARK VILLAS , HOVE
BN3 6HH, SUSSEX
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 1998.04.27 - 2000.07.31
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 2000.08.01 - 2002.01.31
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
MARGARET JANET EVANS (dissolve)
Secretary, 1993.03.18 - 1998.04.27
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
PATRICIA ANN STRANAGHAN (dissolve)
Secretary, 1992.11.30 - 1993.03.18
FLAT 1 25 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2002.02.01 - 2005.11.28
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
GILLIAN WRAITH CARTER (dissolve)
Secretary, 2005.11.28 - 2008.08.08
8 GREAT LIME KILNS SOUTHWATER , HORSHAM
RH13 9JL, WEST SUSSEX
GEORGE SMITH-SALMOND ASHWORTH (dissolve)
Director, BANKER, 2004.03.01 - 2007.06.25
2 LAURELSFIELD , ST ALBANS
AL3 4BZ, HERTFORDSHIRE
ALISTAIR JOHN BEESTON (dissolve)
Director, BANKER, 1997.04.14 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
BRIAN ADDISON CARTE (dissolve)
Director, BANKER, 1992.11.30 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
GRAHAM COLIN CLEMETT (dissolve)
Director, FINANCE DIRECTOR, 2003.06.01 - 2007.06.01
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
JOHN DEREK FITCH (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1992.11.30 - 1996.09.30
DOUGLAS COTTAGE COOMBE END , KINGSTON
KT2 7DQ, SURREY
PETER HIGGINS (dissolve)
Director, FINANCE HOUSE MANAGER, 1999.05.17 - 2000.03.30
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
JEFFREY JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.01.01 - 1999.11.08
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
CHRISTOPHER GEORGE KNOWLES (dissolve)
Director, BANK EXECUTIVE, 2000.04.13 - 2004.02.29
WHISPERING WELL HOUSE CHANDER HILL LANE, HOLYMOORSIDE , CHESTERFIELD
S42 7HN, DERBYSHIRE
PAUL ANTHONY LYNAM (dissolve)
Director, MANAGING DIRECTOR, 2004.11.01 - 2008.08.08
24 WARWICK ROAD , READING
RG2 7AX, BERKSHIRE
MICHAEL ALAN MABERLY (dissolve)
Director, 1992.11.30 - 1994.12.31
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
PAUL MARROW (dissolve)
Director, BANKER, 2004.03.01 - 2004.10.31
THE SHUTTERS 2 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY
NIGEL PEARCE (dissolve)
Director, BANKER, 1999.03.01 - 2003.05.31
WILLOW TREES HAZELWOOD LANE , CHIPSTEAD
CR5 3PF, SURREY
MARTIN EDWARD POWELL (dissolve)
Director, DIRECTOR RISK & REGULATION, 1998.10.01 - 1999.05.17
MONROE STATION ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2DS
JOHN DOUGLAS PURDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (dissolve)
Director, ACCOUNTANT/BANKER, 1996.09.23 - 1999.02.26
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY
JOHN DAVID STUART (dissolve)
Director, 2001.07.01 - 2003.05.31
69 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
CHRISTOPHER PAUL SULLIVAN (dissolve)
Director, ACCOUNTANT/BANKER, 1999.11.04 - 2004.02.29
3 PRINCESS WAY , REDHILL
RH1 1NP, SURREY

Companies near to LOMBARD LEASING METROPOLITAN

Information about the Private Unlimited Company LOMBARD LEASING METROPOLITAN 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: 2016.05.21. Reload the data