Danville
Caifornia 94526
United States
Director Name | Mr Nigel Timothy John Clibbens |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2003(13 years after company formation) |
Appointment Duration | 10 years, 11 months (closed 06 May 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL |
Director Name | Ian John Isaac |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2005(15 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (closed 06 May 2014) |
Role | Head Of Asset Finance Portfoli |
Country of Residence | England |
Correspondence Address | Farthings Rectory Road Farthings Rectory Road Orsett Essex RM16 3JU |
Director Name | Mr Brandon Kimmel Weir |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 April 2008(17 years, 12 months after company formation) |
Appointment Duration | 6 years (closed 06 May 2014) |
Role | Equipment Management |
Country of Residence | United States, California |
Correspondence Address | 5142 Masonic Avenue Oakland Ca 94618 |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 September 2012(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 06 May 2014) |
Correspondence Address | 24-25 St. Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Brian Addison Carte |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ |
Director Name | Michael Alan Maberly |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA |
Secretary Name | Margaret Janet Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 June 1992) |
Role | Company Director |
Correspondence Address | 17 Coniston Way Reigate Surrey RH2 0LN |
Secretary Name | Patricia Ann Stranaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(2 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 March 1993) |
Role | Company Director |
Correspondence Address | Flat 1 25 Somers Road Reigate Surrey RH2 9DY |
Secretary Name | Heidi Elizabeth Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(2 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 11 March 1999) |
Role | Company Director |
Correspondence Address | 40 Hitchings Way Reigate Surrey RH2 8EW |
Director Name | Jeffrey Johnson |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 March 1999) |
Role | Accountant |
Correspondence Address | Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH |
Director Name | Mr Derek John Lewis |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(8 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 October 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(8 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Robert Jeffrey Sammis |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1999(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 January 2002) |
Role | Manager Of Diversified Finance |
Correspondence Address | 5 Corte Gracitas Greenbrae California 94904 United States |
Director Name | Christopher Paul Sullivan |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 March 2002) |
Role | Accountant/Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Princess Way Redhill Surrey RH1 1NP |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 February 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Director Name | Ronald Berchin |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1999(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 January 2002) |
Role | Finance |
Correspondence Address | 665 Barcelona Drive Sonoma California 95476 95476 |
Director Name | Curt Fred Glenn |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1999(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2001) |
Role | Vice President & Md |
Country of Residence | United States |
Correspondence Address | 653 Adobe Drive Danville Caifornia 94526 United States |
Director Name | Mr Peter Higgins |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(9 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 30 March 2000) |
Role | Finance House Manager |
Country of Residence | England |
Correspondence Address | 2 Grange Close Bletchingley Surrey RH1 4LW |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Director Name | Robert Duncan Brodie |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2001) |
Role | Strategist |
Correspondence Address | Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD |
Director Name | Christopher George Knowles |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2001(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (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(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 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 | 02 August 2001(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 December 2006) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Charles Gibbs Freeman |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2002(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 April 2008) |
Role | Equipment Finance |
Correspondence Address | 114 Purrington Road Petaluma California 94952 United States |
Director Name | Mr Ian Charles Boulton |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(11 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2003) |
Role | Director Of Investment Risk |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood Cottage Wolverton Common Tadley Hampshire RG26 5RZ |
Director Name | Peter Edmund Lord |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 August 2003) |
Role | Finance House Manager |
Correspondence Address | 18 Daryngton Drive Guildford Surrey GU1 2QB |
Director Name | Peter Edmund Lord |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(13 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 March 2004) |
Role | Finance House Manager |
Correspondence Address | 18 Daryngton Drive Guildford Surrey GU1 2QB |
Director Name | Mr Simon Dominic Recaldin |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 January 2007) |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | Church View House Egmanton Newark Nottinghamshire NG22 0HN |
Secretary Name | Rebecca Louise Waterton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(16 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 June 2007) |
Role | Company Director |
Correspondence Address | 36 Greyladies Gardens Wat Tyler Road, Greenwich London SE10 8AU |
Secretary Name | Mr Marcos Castro |
---|---|
Status | Resigned |
Appointed | 11 June 2007(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2008) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Secretary Name | Lindsey Helen Cameron |
---|---|
Status | Resigned |
Appointed | 01 August 2008(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2011) |
Role | Company Director |
Correspondence Address | Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland |
Secretary Name | Kirsty Daly |
---|---|
Status | Resigned |
Appointed | 01 June 2011(21 years after company formation) |
Appointment Duration | 7 months, 2 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 | 24 February 2012(21 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 September 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Registered Address | 135 Bishopsgate London EC2M 3UR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
3 at £1 | Lombard Business Leasing LTD 75.00% Ordinary B |
---|---|
1 at £1 | Gatx International LTD 25.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £4 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2013 | Application to strike the company off the register (3 pages) |
30 December 2013 | Application to strike the company off the register (3 pages) |
23 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page) |
25 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
25 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
29 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
29 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
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 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
21 May 2012 | Director's details changed for Ian John Isaac on 10 May 2012 (2 pages) |
21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (8 pages) |
21 May 2012 | Director's details changed for Ian John Isaac on 10 May 2012 (2 pages) |
21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (8 pages) |
28 February 2012 | Appointment of Amy Williamson as a secretary (2 pages) |
28 February 2012 | Appointment of Amy Williamson as a secretary (2 pages) |
27 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
27 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
20 June 2011 | Full accounts made up to 31 December 2010 (22 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (22 pages) |
9 June 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
9 June 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
7 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
7 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
31 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (8 pages) |
31 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (8 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (27 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (27 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (24 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (24 pages) |
12 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
7 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
7 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
7 August 2008 | Appointment terminated secretary marcos castro (1 page) |
7 August 2008 | Appointment terminated secretary marcos castro (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (24 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (24 pages) |
5 June 2008 | Return made up to 10/05/08; full list of members (6 pages) |
5 June 2008 | Return made up to 10/05/08; full list of members (6 pages) |
3 June 2008 | Director appointed mr brandon kimmel weir (2 pages) |
3 June 2008 | Director appointed mr brandon kimmel weir (2 pages) |
29 May 2008 | Appointment terminated director charles freeman (1 page) |
29 May 2008 | Appointment terminated director charles freeman (1 page) |
9 July 2007 | Accounts made up to 31 December 2006 (21 pages) |
9 July 2007 | Accounts made up to 31 December 2006 (21 pages) |
2 July 2007 | Secretary's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
14 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
14 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
12 June 2007 | New secretary appointed (1 page) |
12 June 2007 | New secretary appointed (1 page) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | Secretary resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | New secretary appointed (1 page) |
28 December 2006 | New secretary appointed (1 page) |
5 July 2006 | Accounts made up to 31 December 2005 (26 pages) |
5 July 2006 | Accounts made up to 31 December 2005 (26 pages) |
5 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
5 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
17 October 2005 | Auditor's resignation (2 pages) |
17 October 2005 | Auditor's resignation (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
8 July 2005 | Accounts made up to 31 December 2004 (16 pages) |
8 July 2005 | Accounts made up to 31 December 2004 (16 pages) |
3 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
3 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
18 June 2004 | Accounts made up to 31 December 2003 (15 pages) |
18 June 2004 | Accounts made up to 31 December 2003 (15 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
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) |
30 October 2003 | Director's particulars changed (1 page) |
30 October 2003 | Director's particulars changed (1 page) |
2 September 2003 | New director appointed (3 pages) |
2 September 2003 | New director appointed (3 pages) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | Director resigned (1 page) |
25 June 2003 | New director appointed (6 pages) |
25 June 2003 | New director appointed (6 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
29 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
29 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
20 May 2003 | Accounts made up to 31 December 2002 (14 pages) |
20 May 2003 | Accounts made up to 31 December 2002 (14 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
29 August 2002 | Director's particulars changed (1 page) |
29 August 2002 | Director's particulars changed (1 page) |
6 June 2002 | Accounts made up to 31 December 2001 (13 pages) |
6 June 2002 | Accounts made up to 31 December 2001 (13 pages) |
29 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
16 May 2002 | Director's particulars changed (1 page) |
16 May 2002 | Director's particulars changed (1 page) |
26 March 2002 | New director appointed (3 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | New director appointed (3 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
9 October 2001 | Accounts made up to 31 December 2000 (16 pages) |
9 October 2001 | Accounts made up to 31 December 2000 (16 pages) |
3 September 2001 | Resolutions
|
3 September 2001 | Resolutions
|
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | New secretary appointed (2 pages) |
9 July 2001 | New director appointed (4 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | New director appointed (4 pages) |
7 June 2001 | Director's particulars changed (1 page) |
7 June 2001 | Director's particulars changed (1 page) |
23 May 2001 | Return made up to 10/05/01; full list of members (7 pages) |
23 May 2001 | Return made up to 10/05/01; full list of members (7 pages) |
11 May 2001 | Director's particulars changed (1 page) |
11 May 2001 | Director's particulars changed (1 page) |
27 April 2001 | New director appointed (8 pages) |
27 April 2001 | New director appointed (8 pages) |
23 April 2001 | Director resigned (1 page) |
23 April 2001 | Director resigned (1 page) |
20 February 2001 | New director appointed (5 pages) |
20 February 2001 | New director appointed (5 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
1 December 2000 | Director's particulars changed (1 page) |
1 December 2000 | Director's particulars changed (1 page) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
8 September 2000 | Director's particulars changed (1 page) |
8 September 2000 | Director's particulars changed (1 page) |
13 June 2000 | Director's particulars changed (1 page) |
13 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
13 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
13 June 2000 | Director's particulars changed (1 page) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | Director's particulars changed (1 page) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | Director's particulars changed (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
1 March 2000 | Director's particulars changed (1 page) |
1 March 2000 | Director's particulars changed (1 page) |
3 December 1999 | Memorandum and Articles of Association (12 pages) |
3 December 1999 | Memorandum and Articles of Association (12 pages) |
3 December 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
3 December 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
30 November 1999 | Company name changed lombard leasing industries limit ed\certificate issued on 01/12/99 (3 pages) |
30 November 1999 | Company name changed lombard leasing industries limit ed\certificate issued on 01/12/99 (3 pages) |
15 November 1999 | New director appointed (5 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Ad 28/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Ad 28/10/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
15 November 1999 | Ad 28/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (5 pages) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | New director appointed (4 pages) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Ad 28/10/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
15 November 1999 | New director appointed (2 pages) |
9 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
9 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page) |
19 May 1999 | Registered office changed on 19/05/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page) |
19 May 1999 | Return made up to 10/05/99; full list of members (7 pages) |
19 May 1999 | Return made up to 10/05/99; full list of members (7 pages) |
7 April 1999 | Resolutions
|
7 April 1999 | Resolutions
|
23 March 1999 | Secretary resigned (1 page) |
23 March 1999 | New secretary appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New secretary appointed (2 pages) |
23 March 1999 | Secretary resigned (1 page) |
23 March 1999 | Director resigned (1 page) |
23 March 1999 | Director resigned (1 page) |
11 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
11 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
18 May 1998 | Return made up to 10/05/98; full list of members (7 pages) |
18 May 1998 | Return made up to 10/05/98; full list of members (7 pages) |
10 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
15 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
15 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
2 June 1997 | Return made up to 10/05/97; full list of members (7 pages) |
2 June 1997 | Return made up to 10/05/97; full list of members (7 pages) |
6 July 1996 | Director resigned (1 page) |
6 July 1996 | Director resigned (1 page) |
25 June 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
25 June 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
9 June 1996 | Return made up to 10/05/96; full list of members (8 pages) |
9 June 1996 | Return made up to 10/05/96; full list of members (8 pages) |
11 September 1995 | Director's particulars changed (6 pages) |
11 September 1995 | Director's particulars changed (6 pages) |
28 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
28 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
6 June 1995 | Return made up to 10/05/95; full list of members (12 pages) |
6 June 1995 | Return made up to 10/05/95; full list of members (12 pages) |