Company NameLombard Plant Finance Limited
Company StatusDissolved
Company Number02354702
CategoryPrivate Limited Company
Incorporation Date2 March 1989(31 years, 9 months ago)
Dissolution Date19 January 2016 (4 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Sharon Jill Caterer
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(15 years after company formation)
Appointment Duration11 years, 10 months (closed 19 January 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NameTrevor Douglas Crome
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(25 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 19 January 2016)
RoleBank Official
Country of ResidenceEngland
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMr Alan Piers Johnson
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2015(26 years, 2 months after company formation)
Appointment Duration8 months, 1 week (closed 19 January 2016)
RoleBank Offical
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed14 September 2012(23 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 19 January 2016)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameBrian Addison Carte
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield Lodge
Hardwick Close Knott Park
Oxshott
Surrey
KT22 0HZ
Director NameJohn Derek Fitch
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 September 1996)
RoleDirector & Gen Manager
Correspondence AddressDouglas Cottage
Coombe End
Kingston
Surrey
KT2 7DQ
Director NameMichael Alan Maberly
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressEndellion
Money Row Green Holyport
Maidenhead
Berkshire
SL6 2NA
Director NameJohn Douglas Purdy
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1996)
RoleChartered Accountant
Correspondence AddressKendals
Little Heath Lane, Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Secretary NamePatricia Ann Stranaghan
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 March 1993)
RoleCompany Director
Correspondence AddressFlat 1
25 Somers Road
Reigate
Surrey
RH2 9DY
Secretary NameMargaret Janet Evans
NationalityBritish
StatusResigned
Appointed18 March 1993(4 years after company formation)
Appointment Duration5 years, 1 month (resigned 05 May 1998)
RoleCompany Director
Correspondence Address17 Coniston Way
Reigate
Surrey
RH2 0LN
Director NameJeffrey Johnson
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(5 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 November 1999)
RoleAccountant
Correspondence AddressHill House
28 Maldon Road Danbury
Chelmsford
Essex
CM3 4QH
Director NameMr Harry McCrea Roome
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1996(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 February 1999)
RoleAcc/Banker
Country of ResidenceEngland
Correspondence AddressThe Duchies
Mill Lane, Pirbright
Woking
Surrey
GU24 0BT
Director NameAlistair John Beeston
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1997(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1998)
RoleBanker
Correspondence AddressThree Oaks Vauxhall Lane
Southborough
Tunbridge Wells
Kent
TN4 0XD
Secretary NameHeidi Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed05 May 1998(9 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 December 1999)
RoleCompany Director
Correspondence Address40 Hitchings Way
Reigate
Surrey
RH2 8EW
Director NameMr Martin Edward Powell
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(9 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 May 1999)
RoleDirector Risk & Regulation
Country of ResidenceUnited Kingdom
Correspondence AddressMonroe Station Road
Hatfield Peverel
Chelmsford
CM3 2DS
Director NameMr Nigel Pearce
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(10 years after company formation)
Appointment Duration5 years (resigned 18 March 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director NameMr Peter Higgins
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(10 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 March 2000)
RoleFinance House Manager
Country of ResidenceEngland
Correspondence Address2 Grange Close
Bletchingley
Surrey
RH1 4LW
Director NameAdrian Richard Hilliard
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(10 years, 7 months after company formation)
Appointment Duration7 months (resigned 30 April 2000)
RoleInvestment Banker
Correspondence Address50 Old Shoreham Road
Portslade
Brighton
Sussex
BN41 1SN
Director NameChristopher Paul Sullivan
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(10 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 February 2004)
RoleAccountant/Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed18 December 1999(10 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 19 January 2011)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameChristopher George Knowles
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(11 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 2003)
RoleBank Executive
Correspondence AddressWhispering Well House
Chander Hill Lane, Holymoorside
Chesterfield
Derbyshire
S42 7HN
Director NameMr Adrian Colin Farnell
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(12 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 July 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhitestrand Gadshill Road
Charlton Kings
Cheltenham
Gloucestershire
GL53 8EF
Wales
Director NameEion Arthur McMorran Flint
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(12 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2003)
RoleCompany Director
Correspondence AddressThe Rhododendrons Warren Lane
Finchampstead
Wokingham
Berkshire
RG40 4HS
Director NameRobert Duncan Brodie
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(14 years, 3 months after company formation)
Appointment Duration9 months (resigned 29 February 2004)
RoleStrategist
Correspondence AddressFlat 61 Saint Saviours Wharf
8 Shad Thames
London
SE1 2YP
Director NameMr Graham Colin Clemett
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(14 years, 3 months after company formation)
Appointment Duration9 months (resigned 29 February 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Winchester Close
Esher
Surrey
KT10 8QH
Director NameWilliam Vaughan Latter
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(15 years after company formation)
Appointment Duration3 months, 1 week (resigned 07 June 2004)
RoleBank Official
Correspondence AddressMernian
Bushley
Tewkesbury
Gloucestershire
GL20 6HX
Wales
Director NameDomhnal Slattery
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed18 March 2004(15 years after company formation)
Appointment Duration4 months (resigned 19 July 2004)
RoleAircraft Financier
Country of ResidenceRepublic Of Ireland
Correspondence Address16 Ailesbury Road
Ballsbridge
Dublin 4
Irish
Director NameTrevor Vaughan Castledine
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2004(15 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 July 2007)
RoleChartered Accountant
Correspondence Address22 Woodhayes Road
Wimbledon
London
SW19 4RF
Director NameMr Alan Sinclair Devine
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(18 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 July 2008)
RoleHead Of Risk & Portfolio Manag
Correspondence Address42 Mirfield Road
Solihull
West Midlands
B91 1JD
Director NameIan Maxwell Shephard
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(19 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 February 2009)
RoleBanker
Correspondence AddressHungerford House
Pale Lane Winchfield
Hook
Hampshire
RG27 8SW
Director NameJulian Edwin Rogers
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(20 years after company formation)
Appointment Duration5 years (resigned 01 April 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressNubbock House 2 The Green
South Ockendon
Essex
RM15 6SD
Secretary NameKirsty Daly
StatusResigned
Appointed19 January 2011(21 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameAmy Williamson
StatusResigned
Appointed29 February 2012(23 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 September 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Andrew Paul Gadsby
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(25 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 11 May 2015)
RoleBank Official
Country of ResidenceEngland
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMr Nigel Timothy John Clibbens
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(25 years, 1 month after company formation)
Appointment Duration11 months (resigned 27 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Princes Street
London
EC2R 8PB

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

100 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
25 September 2015Application to strike the company off the register (3 pages)
17 June 2015Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
8 May 2015Full accounts made up to 30 September 2014 (16 pages)
4 March 2015Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
(7 pages)
9 April 2014Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014Termination of appointment of Roy Warren as a director (1 page)
8 April 2014Termination of appointment of Julian Rogers as a director (1 page)
4 April 2014Full accounts made up to 30 September 2013 (17 pages)
31 December 2013Termination of appointment of Paul Sullivan as a director (1 page)
4 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(8 pages)
24 June 2013Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
20 March 2013Full accounts made up to 30 September 2012 (22 pages)
8 October 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012Termination of appointment of Amy Williamson as a secretary (1 page)
2 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
11 June 2012Full accounts made up to 30 September 2011 (22 pages)
1 March 2012Appointment of Amy Williamson as a secretary (2 pages)
29 February 2012Termination of appointment of Kirsty Daly as a secretary (1 page)
11 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
9 June 2011Full accounts made up to 30 September 2010 (24 pages)
18 February 2011Appointment of Kirsty Daly as a secretary (2 pages)
18 February 2011Termination of appointment of Angela Cunningham as a secretary (1 page)
7 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
2 July 2010Full accounts made up to 30 September 2009 (18 pages)
18 September 2009Return made up to 14/09/09; full list of members (4 pages)
15 July 2009Full accounts made up to 30 September 2008 (22 pages)
24 March 2009Director appointed julian edwin rogers (1 page)
13 February 2009Appointment terminated director ian shephard (1 page)
19 December 2008Director's change of particulars / roy warren / 31/07/2008 (1 page)
6 November 2008Director's change of particulars / roy warren / 31/10/2008 (1 page)
24 October 2008Return made up to 30/09/08; full list of members (4 pages)
25 September 2008Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
3 September 2008Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008Director appointed mr roy francis warren (1 page)
2 September 2008Director appointed ian maxwell shephard (2 pages)
28 August 2008Appointment terminated director alan devine (1 page)
28 August 2008Appointment terminated director philip tubb (1 page)
28 August 2008Appointment terminated director adrian farnell (1 page)
19 June 2008Full accounts made up to 30 September 2007 (18 pages)
2 October 2007Return made up to 30/09/07; full list of members (3 pages)
21 August 2007Director resigned (1 page)
20 August 2007New director appointed (1 page)
18 July 2007Full accounts made up to 30 September 2006 (19 pages)
23 October 2006Return made up to 30/09/06; full list of members (6 pages)
3 August 2006Full accounts made up to 30 September 2005 (14 pages)
7 October 2005Return made up to 30/09/05; full list of members (6 pages)
5 July 2005Full accounts made up to 30 September 2004 (15 pages)
3 February 2005Director's particulars changed (1 page)
31 October 2004Return made up to 30/09/04; full list of members (6 pages)
7 October 2004Director's particulars changed (1 page)
3 August 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
3 June 2004New director appointed (2 pages)
24 May 2004Director's particulars changed (1 page)
6 April 2004Full accounts made up to 30 September 2003 (15 pages)
31 March 2004Director resigned (1 page)
31 March 2004New director appointed (2 pages)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004New director appointed (5 pages)
16 March 2004New director appointed (6 pages)
30 October 2003Director's particulars changed (1 page)
27 October 2003Return made up to 30/09/03; full list of members (7 pages)
30 June 2003New director appointed (4 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
18 June 2003New director appointed (8 pages)
11 May 2003Full accounts made up to 30 September 2002 (15 pages)
9 October 2002Return made up to 30/09/02; full list of members (7 pages)
25 July 2002Full accounts made up to 30 September 2001 (15 pages)
26 November 2001Director's particulars changed (1 page)
4 October 2001Return made up to 30/09/01; full list of members (7 pages)
1 August 2001Full accounts made up to 30 September 2000 (16 pages)
16 July 2001New director appointed (5 pages)
16 July 2001New director appointed (4 pages)
1 December 2000Director's particulars changed (1 page)
6 October 2000Return made up to 30/09/00; full list of members (6 pages)
30 August 2000Auditor's resignation (2 pages)
1 August 2000Full accounts made up to 30 September 1999 (14 pages)
5 May 2000Director resigned (1 page)
5 May 2000New director appointed (3 pages)
4 April 2000Director resigned (1 page)
23 December 1999Secretary resigned (1 page)
23 December 1999New secretary appointed (2 pages)
17 November 1999New director appointed (4 pages)
17 November 1999Director resigned (1 page)
13 October 1999Registered office changed on 13/10/99 from: lombard house 3 princess way redhill surrey, RH1 1NP (1 page)
13 October 1999Return made up to 30/09/99; full list of members (6 pages)
13 October 1999New director appointed (3 pages)
27 July 1999Full accounts made up to 30 September 1998 (13 pages)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
16 March 1999New director appointed (4 pages)
9 March 1999Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998Return made up to 30/09/98; full list of members (10 pages)
13 October 1998Director resigned (1 page)
29 June 1998Full accounts made up to 30 September 1997 (12 pages)
21 June 1998Director's particulars changed (2 pages)
17 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
22 October 1997Return made up to 30/09/97; full list of members (10 pages)
10 September 1997Director's particulars changed (1 page)
29 July 1997Full accounts made up to 30 September 1996 (13 pages)
28 April 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
28 October 1996Return made up to 30/09/96; full list of members (11 pages)
6 October 1996New director appointed (1 page)
3 October 1996Director resigned (1 page)
4 July 1996Director resigned (1 page)
25 June 1996Full accounts made up to 30 September 1995 (12 pages)
24 June 1996Auditor's resignation (2 pages)
28 February 1996Director's particulars changed (3 pages)
18 October 1995Return made up to 30/09/95; full list of members (16 pages)
11 September 1995Director's particulars changed (6 pages)
18 August 1995Director's particulars changed (6 pages)
28 June 1995Full accounts made up to 30 September 1994 (12 pages)
10 March 1994Full accounts made up to 30 September 1993 (12 pages)
8 January 1993Full accounts made up to 30 September 1992 (11 pages)
2 January 1992Full accounts made up to 30 September 1991 (12 pages)
16 January 1991Full accounts made up to 30 September 1990 (12 pages)
4 January 1990Full accounts made up to 30 September 1989 (6 pages)
31 May 1989Memorandum and Articles of Association (14 pages)
12 April 1989Company name changed plusdart LIMITED\certificate issued on 13/04/89 (2 pages)
2 March 1989Incorporation (9 pages)