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LOMBARD ASSET MANAGEMENT LIMITED

Learn more about LOMBARD ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00877377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.21
dissolution date: 2006.06.06
last member list: 2005.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2005.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£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 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£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 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
£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 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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ADOPT ARTICLES 29/03/99
Form type: SRES01
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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COMPANY NAME CHANGED, LOMBARD VEHICLE MANAGEMENT LIMIT, ED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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COMPANY NAME CHANGED, LOMBARD VEHICLE LEASING 2000 LIM, ITED, CERTIFICATE ISSUED ON 25/05/00
Form type: CERTNM
Date: 2000.05.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.11
£2.95
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COMPANY NAME CHANGED, ULTIMATE LIMITED, CERTIFICATE ISSUED ON 07/10/99
Form type: CERTNM
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, LOMBARD HOUSE, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NJ
Form type: 287
Date: 1999.09.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
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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SECRETARY RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.05
£2.95
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COMPANY NAME CHANGED, CATCHSERVE LIMITED, CERTIFICATE ISSUED ON 13/05/97
Form type: CERTNM
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£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 03/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26

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Company directors and board members:

CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2003.01.31 - 2006.06.06
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2001.06.01 - 2006.06.06
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
DEREK JOHN LEWIS (dissolve)
Director, CHARTERED SECRETARY, 1998.10.01 - 2006.06.06
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 1993.05.12 - 1999.02.19
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 2000.07.01 - 2001.05.31
1 SNOWBALL COTTAGES SWAN LANE , CHARLWOOD
RH6 0DB, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 1999.02.19 - 2000.06.30
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
MARGARET JANET EVANS (dissolve)
Secretary, 1992.09.03 - 1993.05.12
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
MARINA LOUISE THOMAS (dissolve)
Secretary, 2002.03.12 - 2003.01.30
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2001.06.01 - 2002.03.11
13 CLARE COTTAGES BLETCHINGLEY , REDHILL
RH1 4RE, 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, 1996.09.20 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
HEIDI ELIZABETH BROMLEY (dissolve)
Director, ASS COMPANY SECRETARY, 1999.02.19 - 2001.05.31
1 SNOWBALL COTTAGES SWAN LANE , CHARLWOOD
RH6 0DB, SURREY
BRIAN ADDISON CARTE (dissolve)
Director, BANKER, 1992.09.03 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
JOHN DOUGLAS PURDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.03 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (dissolve)
Director, ACCOUNTANT/BANKER, 1996.11.28 - 1998.11.24
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY

Companies near to LOMBARD ASSET MANAGEMENT ltd.

Information about the Private Limited Company LOMBARD ASSET MANAGEMENT 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: 2016.06.11. Reload the data