Lombard Vehicle Management (1) Limited

Company Name	Lombard Vehicle Management (1) Limited
Company Status	Dissolved
Company Number	01919512
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Paul Andrew Murray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(27 years, 10 months after company formation)
Appointment Duration	4 years (closed 18 April 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Lombard House 3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 April 2017)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(27 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Graham Woodhouse
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	The Lake House Breach Lane Claverdon Warwickshire CV35 8QB

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	09 September 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1998)
Role	Md Lombard Motor Finance
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	07 December 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Manor Farm Main Street Levisham Pickering North Yorkshire YO18 7NL

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	22 June 2001(16 years after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Colin Leighton Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lamorna 38 Denham Lane Chalfont St Peter Buckinghamshire SL9 0ET

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	01 March 2002(16 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(18 years after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Philip Graham Denman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lahaina Pamington Tewkesbury Gloucestershire GL20 8LX Wales

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(19 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2004(19 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Saul Nicholas Parsonson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2008)
Role	Managing Director
Correspondence Address	4 Appletree Close Catherine De Barnes Solihull West Midlands B91 2TQ

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Director Name	Mr Robert Andrew Bailey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Director Name	Stuart Houlston
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 April 2011)
Role	Bank Official
Correspondence Address	Quantock Grange Hastings Pool Poolbrook Road Barnards Green Worcestershire WR14 3QL

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Mr Simon Dominic Recaldin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2013)
Role	Senior Manager
Country of Residence	England
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Darren Scott Jones-Molyneux
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(28 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Contact

Website	lombard.co.uk
Telephone	01980 157954
Telephone region	Amesbury

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Lombard North Central PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
18 January 2017	Application to strike the company off the register (3 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
16 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016 (1 page)
3 August 2016	Auditor's resignation (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (15 pages)
3 August 2016	Auditor's resignation (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (15 pages)
4 July 2016	Statement of capital on 4 July 2016 GBP 1 (5 pages)
4 July 2016	Statement by Directors (1 page)
4 July 2016	Statement by Directors (1 page)
4 July 2016	Statement of capital on 4 July 2016 GBP 1 (5 pages)
4 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2016	Solvency Statement dated 28/06/16 (1 page)
4 July 2016	Solvency Statement dated 28/06/16 (1 page)
4 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
18 August 2014	Full accounts made up to 31 December 2013 (32 pages)
18 August 2014	Full accounts made up to 31 December 2013 (32 pages)
6 March 2014	Termination of appointment of Darren Jones-Molyneux as a director (1 page)
6 March 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
6 March 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
6 March 2014	Termination of appointment of Darren Jones-Molyneux as a director (1 page)
30 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (31 pages)
27 September 2013	Full accounts made up to 31 December 2012 (31 pages)
24 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP England on 24 September 2013 (1 page)
20 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
20 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
20 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
20 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
9 April 2013	Appointment of Paul Andrew Murray as a director (2 pages)
9 April 2013	Appointment of Paul Andrew Murray as a director (2 pages)
3 April 2013	Termination of appointment of Simon Recaldin as a director (1 page)
3 April 2013	Termination of appointment of Simon Recaldin as a director (1 page)
13 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
13 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
13 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
13 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (31 pages)
4 October 2012	Full accounts made up to 31 December 2011 (31 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
9 January 2012	Appointment of Darren Scott Jones-Molyneux as a director (2 pages)
9 January 2012	Appointment of Darren Scott Jones-Molyneux as a director (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NJ on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NJ on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NJ on 5 October 2011 (1 page)
16 August 2011	Full accounts made up to 31 December 2010 (29 pages)
16 August 2011	Full accounts made up to 31 December 2010 (29 pages)
27 April 2011	Appointment of Mr Simon Dominic Recaldin as a director (2 pages)
27 April 2011	Appointment of Mr Simon Dominic Recaldin as a director (2 pages)
26 April 2011	Termination of appointment of Stuart Houlston as a director (1 page)
26 April 2011	Termination of appointment of Stuart Houlston as a director (1 page)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (33 pages)
1 July 2010	Full accounts made up to 31 December 2009 (33 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
10 September 2009	Return made up to 09/09/09; full list of members (4 pages)
10 September 2009	Return made up to 09/09/09; full list of members (4 pages)
6 April 2009	Director appointed stuart houlston (1 page)
6 April 2009	Director appointed stuart houlston (1 page)
3 April 2009	Appointment terminated director robert bailey (1 page)
3 April 2009	Appointment terminated director robert bailey (1 page)
25 September 2008	Return made up to 09/09/08; full list of members (4 pages)
25 September 2008	Return made up to 09/09/08; full list of members (4 pages)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
7 May 2008	Appointment terminated director saul parsonson (1 page)
7 May 2008	Appointment terminated director saul parsonson (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
20 September 2007	Return made up to 09/09/07; full list of members (3 pages)
20 September 2007	Return made up to 09/09/07; full list of members (3 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
13 October 2006	Return made up to 09/09/06; full list of members (6 pages)
13 October 2006	Return made up to 09/09/06; full list of members (6 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (32 pages)
18 August 2006	Full accounts made up to 31 December 2005 (32 pages)
7 October 2005	Return made up to 09/09/05; full list of members (6 pages)
7 October 2005	Return made up to 09/09/05; full list of members (6 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Return made up to 09/09/04; full list of members (7 pages)
30 September 2004	Return made up to 09/09/04; full list of members (7 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
6 October 2003	Return made up to 09/09/03; full list of members (7 pages)
6 October 2003	Return made up to 09/09/03; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (15 pages)
14 July 2003	Full accounts made up to 31 December 2002 (15 pages)
26 June 2003	New director appointed (8 pages)
26 June 2003	New director appointed (8 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
18 September 2002	Return made up to 09/09/02; full list of members (6 pages)
18 September 2002	Return made up to 09/09/02; full list of members (6 pages)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
28 September 2001	Return made up to 09/09/01; full list of members (6 pages)
28 September 2001	Return made up to 09/09/01; full list of members (6 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
22 November 2000	Auditor's resignation (1 page)
22 November 2000	Auditors resignation (1 page)
22 November 2000	Auditors resignation (1 page)
22 November 2000	Auditor's resignation (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
4 October 2000	Memorandum and Articles of Association (21 pages)
4 October 2000	Memorandum and Articles of Association (21 pages)
22 September 2000	Return made up to 09/09/00; full list of members (10 pages)
22 September 2000	Return made up to 09/09/00; full list of members (10 pages)
31 August 2000	Company name changed bcc (2) LIMITED\certificate issued on 31/08/00 (2 pages)
31 August 2000	Company name changed bcc (2) LIMITED\certificate issued on 31/08/00 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
13 September 1999	Return made up to 09/09/99; full list of members (8 pages)
13 September 1999	Return made up to 09/09/99; full list of members (8 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
28 September 1998	Return made up to 09/09/98; full list of members (9 pages)
28 September 1998	Return made up to 09/09/98; full list of members (9 pages)
19 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (14 pages)
7 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 September 1997	Return made up to 09/09/97; full list of members (7 pages)
30 September 1997	Return made up to 09/09/97; full list of members (7 pages)
25 April 1997	Memorandum and Articles of Association (16 pages)
25 April 1997	Memorandum and Articles of Association (16 pages)
1 April 1997	Company name changed rover acceptance LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed rover acceptance LIMITED\certificate issued on 01/04/97 (2 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
25 September 1996	Return made up to 09/09/96; full list of members (8 pages)
25 September 1996	Return made up to 09/09/96; full list of members (8 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
21 December 1995	Secretary resigned;new secretary appointed (4 pages)
21 December 1995	Secretary resigned;new secretary appointed (4 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 September 1995	Return made up to 09/09/95; full list of members (12 pages)
25 September 1995	Return made up to 09/09/95; full list of members (12 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)
7 April 1995	Director resigned;new director appointed (6 pages)
7 April 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
19 September 1994	Full accounts made up to 31 December 1993 (13 pages)
19 September 1994	Full accounts made up to 31 December 1993 (13 pages)
13 October 1993	Full accounts made up to 31 December 1992 (13 pages)
13 October 1993	Full accounts made up to 31 December 1992 (13 pages)
17 October 1992	Full accounts made up to 31 December 1991 (13 pages)
17 October 1992	Full accounts made up to 31 December 1991 (13 pages)
4 November 1991	Full accounts made up to 31 December 1990 (13 pages)
4 November 1991	Full accounts made up to 31 December 1990 (13 pages)
10 January 1991	Full accounts made up to 31 December 1989 (12 pages)
10 January 1991	Full accounts made up to 31 December 1989 (12 pages)
20 October 1989	Full accounts made up to 31 December 1988 (14 pages)
20 October 1989	Full accounts made up to 31 December 1988 (14 pages)
28 September 1988	Full accounts made up to 31 December 1987 (14 pages)
28 September 1988	Full accounts made up to 31 December 1987 (14 pages)
23 October 1987	Full accounts made up to 31 December 1986 (12 pages)
23 October 1987	Full accounts made up to 31 December 1986 (12 pages)
6 October 1986	Full accounts made up to 31 December 1985 (11 pages)
6 October 1986	Full accounts made up to 31 December 1985 (11 pages)

Lombard Vehicle Management (1) Limited

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