| Company Name | Lombard Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838351 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Richard Paul Callaghan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | ENG |
| Status | Closed |
| Appointed | 09 August 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 19 Grosvenor Gardens London SW1W 0BD |
| Secretary Name | Deborah Jane Hetherington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 19b Grosvenor Gardens London SW1W 0BD |
| Director Name | Mr James Timothy Chapman Longley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 33b Marryat Square London SW6 6UA |
| Secretary Name | Mr James Timothy Chapman Longley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 33b Marryat Square London SW6 6UA |
| Director Name | Deborah Jane Hetherington |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 July 1996) |
| Role | Company Director |
| Correspondence Address | 19b Grosvenor Gardens London SW1W 0BD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 21 Grosvenor Gardens Belgravia London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1999 | Return made up to 22/07/97; full list of members (7 pages) |
| 23 February 1999 | Return made up to 22/07/98; full list of members (7 pages) |
| 5 February 1999 | Ad 07/07/96-31/01/97 £ si 10000@1 (2 pages) |
| 5 February 1999 | Ad 07/07/96--------- £ si 10000@1 (2 pages) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Return made up to 22/07/96; full list of members (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1996 | Secretary resigned;director resigned (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 33B marryat square wyfold road fulham london 8WB 6UA (1 page) |
| 4 September 1995 | Return made up to 22/07/95; full list of members; amend (6 pages) |
| 14 August 1995 | Ad 15/03/94--------- £ si 98@1 (2 pages) |
| 14 August 1995 | Ad 10/06/94--------- £ si 24920@1 (2 pages) |
| 8 August 1995 | Return made up to 22/07/94; full list of members; amend (8 pages) |
| 8 August 1995 | Return made up to 22/07/95; full list of members (8 pages) |