Lombard Plant Finance Limited

Company Name	Lombard Plant Finance Limited
Company Status	Dissolved
Company Number	02354702
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Plusdart Limited

Business Activity

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

Directors

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(15 years after company formation)
Appointment Duration	11 years, 10 months (closed 19 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 19 January 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(26 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 19 January 2016)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 January 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Director & Gen Manager
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1999)
Role	Acc/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	05 May 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years after company formation)
Appointment Duration	5 years (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Adrian Richard Hilliard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 April 2000)
Role	Investment Banker
Correspondence Address	50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2004)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	18 December 1999(10 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2003)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(15 years after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(19 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(20 years after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	19 January 2011(21 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	29 February 2012(23 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	Application to strike the company off the register (3 pages)
25 September 2015	Application to strike the company off the register (3 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
8 May 2015	Full accounts made up to 30 September 2014 (16 pages)
8 May 2015	Full accounts made up to 30 September 2014 (16 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (7 pages)
15 September 2014	Annual 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 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
4 April 2014	Full accounts made up to 30 September 2013 (17 pages)
4 April 2014	Full accounts made up to 30 September 2013 (17 pages)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (8 pages)
4 October 2013	Annual 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 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
20 March 2013	Full accounts made up to 30 September 2012 (22 pages)
20 March 2013	Full accounts made up to 30 September 2012 (22 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
11 June 2012	Full accounts made up to 30 September 2011 (22 pages)
11 June 2012	Full accounts made up to 30 September 2011 (22 pages)
1 March 2012	Appointment of Amy Williamson as a secretary (2 pages)
1 March 2012	Appointment of Amy Williamson as a secretary (2 pages)
29 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
29 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
9 June 2011	Full accounts made up to 30 September 2010 (24 pages)
9 June 2011	Full accounts made up to 30 September 2010 (24 pages)
18 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
18 February 2011	Appointment of Kirsty Daly as a secretary (2 pages)
18 February 2011	Appointment of Kirsty Daly as a secretary (2 pages)
18 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
7 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 30 September 2009 (18 pages)
2 July 2010	Full accounts made up to 30 September 2009 (18 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 30 September 2008 (22 pages)
15 July 2009	Full accounts made up to 30 September 2008 (22 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
6 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
24 October 2008	Return made up to 30/09/08; full list of members (4 pages)
24 October 2008	Return made up to 30/09/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
19 June 2008	Full accounts made up to 30 September 2007 (18 pages)
19 June 2008	Full accounts made up to 30 September 2007 (18 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
18 July 2007	Full accounts made up to 30 September 2006 (19 pages)
18 July 2007	Full accounts made up to 30 September 2006 (19 pages)
23 October 2006	Return made up to 30/09/06; full list of members (6 pages)
23 October 2006	Return made up to 30/09/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (14 pages)
7 October 2005	Return made up to 30/09/05; full list of members (6 pages)
7 October 2005	Return made up to 30/09/05; full list of members (6 pages)
5 July 2005	Full accounts made up to 30 September 2004 (15 pages)
5 July 2005	Full accounts made up to 30 September 2004 (15 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
31 October 2004	Return made up to 30/09/04; full list of members (6 pages)
31 October 2004	Return made up to 30/09/04; full list of members (6 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
6 April 2004	Full accounts made up to 30 September 2003 (15 pages)
6 April 2004	Full accounts made up to 30 September 2003 (15 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (5 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (6 pages)
16 March 2004	New director appointed (5 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 June 2003	New director appointed (4 pages)
30 June 2003	New director appointed (4 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (8 pages)
18 June 2003	New director appointed (8 pages)
11 May 2003	Full accounts made up to 30 September 2002 (15 pages)
11 May 2003	Full accounts made up to 30 September 2002 (15 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
25 July 2002	Full accounts made up to 30 September 2001 (15 pages)
25 July 2002	Full accounts made up to 30 September 2001 (15 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (16 pages)
1 August 2001	Full accounts made up to 30 September 2000 (16 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (5 pages)
16 July 2001	New director appointed (5 pages)
16 July 2001	New director appointed (4 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
30 August 2000	Auditor's resignation (2 pages)
30 August 2000	Auditor's resignation (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: lombard house 3 princess way redhill surrey, RH1 1NP (1 page)
13 October 1999	New director appointed (3 pages)
13 October 1999	Registered office changed on 13/10/99 from: lombard house 3 princess way redhill surrey, RH1 1NP (1 page)
13 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 October 1999	New director appointed (3 pages)
27 July 1999	Full accounts made up to 30 September 1998 (13 pages)
27 July 1999	Full accounts made up to 30 September 1998 (13 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 30/09/98; full list of members (10 pages)
13 October 1998	Return made up to 30/09/98; full list of members (10 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 30 September 1997 (12 pages)
29 June 1998	Full accounts made up to 30 September 1997 (12 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
22 October 1997	Return made up to 30/09/97; full list of members (10 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
28 October 1996	Return made up to 30/09/96; full list of members (11 pages)
28 October 1996	Return made up to 30/09/96; full list of members (11 pages)
6 October 1996	New director appointed (1 page)
6 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
25 June 1996	Full accounts made up to 30 September 1995 (12 pages)
25 June 1996	Full accounts made up to 30 September 1995 (12 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
18 October 1995	Return made up to 30/09/95; full list of members (16 pages)
18 October 1995	Return made up to 30/09/95; full list of members (16 pages)
11 September 1995	Director's particulars changed (6 pages)
11 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
28 June 1995	Full accounts made up to 30 September 1994 (12 pages)
28 June 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
10 March 1994	Full accounts made up to 30 September 1993 (12 pages)
10 March 1994	Full accounts made up to 30 September 1993 (12 pages)
8 January 1993	Full accounts made up to 30 September 1992 (11 pages)
8 January 1993	Full accounts made up to 30 September 1992 (11 pages)
2 January 1992	Full accounts made up to 30 September 1991 (12 pages)
2 January 1992	Full accounts made up to 30 September 1991 (12 pages)
16 January 1991	Full accounts made up to 30 September 1990 (12 pages)
16 January 1991	Full accounts made up to 30 September 1990 (12 pages)
4 January 1990	Full accounts made up to 30 September 1989 (6 pages)
4 January 1990	Full accounts made up to 30 September 1989 (6 pages)
31 May 1989	Memorandum and Articles of Association (14 pages)
31 May 1989	Memorandum and Articles of Association (14 pages)
12 April 1989	Company name changed plusdart LIMITED\certificate issued on 13/04/89 (2 pages)
12 April 1989	Company name changed plusdart LIMITED\certificate issued on 13/04/89 (2 pages)
2 March 1989	Incorporation (9 pages)
2 March 1989	Incorporation (9 pages)

Lombard Plant Finance Limited

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