Company NameLombard Corporate Finance (1) Limited
Company StatusDissolved
Company Number03114466
CategoryPrivate Limited Company
Incorporation Date17 October 1995 (24 years, 10 months ago)
Dissolution Date12 April 2016 (4 years, 4 months ago)
Previous NameRoyscot Asset Management (June) Limited

Business Activity

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

Directors

Director NameMrs Sharon Jill Caterer
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(8 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 12 April 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Quadrangle The Promonade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director NamePhilip Antony Cheesman
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2011(15 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 12 April 2016)
RoleHead Of Investor Solutions, Shipping
Country of ResidenceEngland
Correspondence Address5-10 Great Tower Street
London
EC3P 3HX
Director NamePhilip Antony Cheesman
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2011(15 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 12 April 2016)
RoleHead Of Investor Solutions, Shipping
Country of ResidenceEngland
Correspondence Address5-10 Great Tower Street
London
EC3P 3HX
Director NameTrevor Douglas Crome
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(18 years, 5 months after company formation)
Appointment Duration2 years (closed 12 April 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(19 years, 7 months after company formation)
Appointment Duration11 months, 1 week (closed 12 April 2016)
RoleBank Offical
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 October 2012(17 years after company formation)
Appointment Duration3 years, 5 months (closed 12 April 2016)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameJohn Huw Evans
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2000)
RoleCompany Executive
Correspondence AddressGreystones
Syreford Road Shipton Oliffe
Cheltenham
Gloucestershire
GL54 4JG
Wales
Director NameDavid John McIntosh Finlayson
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1998)
RoleCompany Executive
Correspondence Address8 Greenfields
New Barn Lane Prestbury
Cheltenham
Gloucestershire
GL52 3LG
Wales
Director NameBrian Ward Heaney
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 29 June 2000)
RoleCompany Executive
Correspondence AddressNorthfield
147a Wroslyn Road
Freeland Whitney
Oxfordshire
OX8 8HR
Director NameJohn Reginald Pollard
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFrome Hall Frome Hall Lane
Stroud
Gloucestershire
GL5 3JH
Wales
Secretary NameMichael Ian Charles Woodcock
NationalityBritish
StatusResigned
Appointed01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressHigh Elms Bowbridge Lane
Prestbury
Cheltenham
Gloucestershire
GL52 3BL
Wales
Director NameClive Richard Dobbs
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(2 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 June 2000)
RoleBank Official
Correspondence AddressThe Rowans Gravel Pits Close
Bredon
Tewkesbury
Gloucestershire
GL20 7QL
Wales
Director NameChristopher George Knowles
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(4 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 August 2000)
RoleBank Executive
Correspondence AddressWhispering Well House
Chander Hill Lane, Holymoorside
Chesterfield
Derbyshire
S42 7HN
Director NameChristopher Paul Sullivan
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(4 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 August 2000)
RoleAccountant/Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Director NameMr Nigel Pearce
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2000(4 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 August 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director NameDavies Burns Elder
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 November 2001)
RoleBanker
Correspondence AddressFlat 9 Cathedral Lodge
110-115 Aldersgate Street
London
EC1A 4JE
Director NameMr Adrian Colin Farnell
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(4 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 July 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhitestrand Gadshill Road
Charlton Kings
Cheltenham
Gloucestershire
GL53 8EF
Wales
Director NameWilliam Vaughan Latter
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(4 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 June 2004)
RoleBank Official
Correspondence AddressMernian
Bushley
Tewkesbury
Gloucestershire
GL20 6HX
Wales
Director NameJonathan Michael Sweetman
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(4 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 July 2001)
RoleChartered Accountant
Correspondence AddressKnole House
Shaw Green Lane Prestbury
Cheltenham
Gloucestershire
GL52 3BP
Wales
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed01 September 2000(4 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2003)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameMr Nigel Pearce
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(4 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 March 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees Hazelwood Lane
Chipstead
Surrey
CR5 3PF
Director NameChristopher Paul Sullivan
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(4 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2003)
RoleAccountant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Princess Way
Redhill
Surrey
RH1 1NP
Director NameMr Graham Colin Clemett
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(7 years, 7 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
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed01 June 2003(7 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameDomhnal Slattery
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed18 March 2004(8 years, 5 months 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(8 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 July 2007)
RoleChartered Accountant
Correspondence Address22 Woodhayes Road
Wimbledon
London
SW19 4RF
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed16 November 2005(10 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2012)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Director NameMr Alan Sinclair Devine
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2007(11 years, 9 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 NameMr Andreas Georgiou
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(12 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 2010)
RoleBank Official
Correspondence AddressThe Lodge, Goose Lane Little Hallingbury
Bishops Stortford
Herts
CM22 7RJ
Director NameGraham Richard Locker
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(12 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 September 2011)
RoleBank Official
Correspondence Address19 Stratfirld Drive
Broxbourne
Hertfordshire
EN10 7NU
Director NameMr Paul Denzil John Sullivan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(15 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Berberry Drive
Flitton
Bedfordshire
MK45 5ER
Director NameMr Andrew Paul Gadsby
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(18 years, 5 months 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 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(18 years, 5 months after company formation)
Appointment Duration11 months (resigned 27 February 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

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

Shareholders

2 at £1Lombard North Central PLC
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (6 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016Application to strike the company off the register (3 pages)
24 November 2015Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 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)
4 March 2015Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(8 pages)
3 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(8 pages)
28 December 2014Full accounts made up to 30 June 2014 (15 pages)
8 July 2014Termination of appointment of Lambros Varnavides as a director (1 page)
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)
4 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(6 pages)
4 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
(6 pages)
3 January 2014Full accounts made up to 30 June 2013 (23 pages)
31 December 2013Termination of appointment of Paul Sullivan as a director (1 page)
12 July 2013Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
7 February 2013Termination of appointment of Carolyn Whittaker as a secretary (1 page)
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
19 December 2012Full accounts made up to 30 June 2012 (29 pages)
13 November 2012Termination of appointment of a secretary (1 page)
13 November 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
14 February 2012Secretary's details changed for Miss Carolyn Jean Whittaker on 13 February 2012 (2 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
20 December 2011Full accounts made up to 30 June 2011 (28 pages)
6 October 2011Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
12 September 2011Termination of appointment of Graham Locker as a director (1 page)
22 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
22 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
18 February 2011Appointment of Philip Antony Cheesman as a director (2 pages)
17 February 2011Appointment of Philip Antony Cheesman as a director (2 pages)
31 January 2011Termination of appointment of Andreas Georgiou as a director (1 page)
6 December 2010Full accounts made up to 30 June 2010 (26 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
11 January 2010Full accounts made up to 30 June 2009 (22 pages)
6 May 2009Full accounts made up to 30 June 2008 (22 pages)
12 February 2009Return made up to 01/02/09; full list of members (4 pages)
10 February 2009Director's change of particulars / andreas georgiou / 31/07/2008 (1 page)
10 February 2009Appointment terminated director adrian farnell (1 page)
25 September 2008Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
5 September 2008Director appointed lambros cleanthis varnavides (1 page)
3 September 2008Director appointed graham richard locker (1 page)
3 September 2008Director appointed mr andreas georgiou (1 page)
28 August 2008Appointment terminated director alan devine (1 page)
28 August 2008Appointment terminated director philip tubb (1 page)
1 May 2008Full accounts made up to 30 June 2007 (21 pages)
8 February 2008Return made up to 01/02/08; full list of members (3 pages)
21 August 2007Director resigned (1 page)
20 August 2007New director appointed (1 page)
16 May 2007Full accounts made up to 30 June 2006 (21 pages)
26 February 2007Return made up to 01/02/07; full list of members (3 pages)
24 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 March 2006Return made up to 01/02/06; full list of members (6 pages)
2 December 2005Full accounts made up to 30 June 2005 (15 pages)
29 November 2005Secretary resigned (1 page)
25 November 2005New secretary appointed (2 pages)
23 February 2005Return made up to 01/02/05; full list of members (6 pages)
3 February 2005Director's particulars changed (1 page)
6 January 2005Full accounts made up to 30 June 2004 (16 pages)
7 October 2004Director's particulars changed (1 page)
2 August 2004Director resigned (1 page)
7 July 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
3 June 2004New director appointed (2 pages)
6 May 2004Director's particulars changed (1 page)
31 March 2004New director appointed (2 pages)
24 March 2004Director resigned (1 page)
12 March 2004New director appointed (5 pages)
11 March 2004Director resigned (1 page)
25 February 2004Return made up to 01/02/04; full list of members (6 pages)
7 January 2004Full accounts made up to 30 June 2003 (15 pages)
18 June 2003Director resigned (1 page)
18 June 2003Secretary resigned (1 page)
18 June 2003New secretary appointed (2 pages)
18 June 2003New director appointed (8 pages)
13 May 2003Director's particulars changed (1 page)
1 April 2003Full accounts made up to 30 June 2002 (15 pages)
27 February 2003Return made up to 01/02/03; full list of members (6 pages)
19 November 2002Director's particulars changed (1 page)
3 May 2002Full accounts made up to 30 June 2001 (16 pages)
20 February 2002Return made up to 01/02/02; full list of members (6 pages)
26 November 2001Director's particulars changed (1 page)
16 November 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 May 2001Full accounts made up to 30 June 2000 (14 pages)
20 February 2001Return made up to 01/02/01; full list of members (7 pages)
13 February 2001Director's particulars changed (1 page)
23 January 2001Director's particulars changed (1 page)
1 December 2000Director's particulars changed (1 page)
4 October 2000Memorandum and Articles of Association (16 pages)
19 September 2000New director appointed (3 pages)
18 September 2000New director appointed (3 pages)
18 September 2000New director appointed (3 pages)
18 September 2000New director appointed (4 pages)
13 September 2000New director appointed (6 pages)
13 September 2000New director appointed (6 pages)
13 September 2000New secretary appointed (2 pages)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
13 September 2000Director resigned (1 page)
13 September 2000Secretary resigned (1 page)
13 September 2000Registered office changed on 13/09/00 from: 3 princess way redhill surrey RH1 1NP (1 page)
6 September 2000Registered office changed on 06/09/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
25 August 2000Company name changed royscot asset management (june) LIMITED\certificate issued on 29/08/00 (2 pages)
10 July 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
29 June 2000Director resigned (1 page)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
4 April 2000Auditor's resignation (2 pages)
18 February 2000Full accounts made up to 30 June 1999 (15 pages)
17 February 2000Return made up to 01/02/00; no change of members (7 pages)
23 February 1999Return made up to 01/02/99; no change of members (7 pages)
23 November 1998Full accounts made up to 30 June 1998 (15 pages)
15 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
25 August 1998Auditor's resignation (2 pages)
16 February 1998Return made up to 01/02/98; full list of members (7 pages)
26 January 1998Director's particulars changed (1 page)
16 December 1997Full accounts made up to 30 June 1997 (14 pages)
17 February 1997Return made up to 01/02/97; full list of members (7 pages)
28 November 1996Full accounts made up to 30 June 1996 (12 pages)
29 October 1996Return made up to 17/10/96; full list of members (7 pages)
25 January 1996Company name changed daytrek LIMITED\certificate issued on 26/01/96 (2 pages)
14 November 1995New secretary appointed (2 pages)
14 November 1995New director appointed (2 pages)
14 November 1995Secretary resigned;new director appointed (2 pages)
14 November 1995New director appointed (2 pages)
14 November 1995Director resigned;new director appointed (2 pages)
14 November 1995Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 1995Incorporation (12 pages)