Lombard Corporate Finance (1) Limited

Company Name	Lombard Corporate Finance (1) Limited
Company Status	Dissolved
Company Number	03114466
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Daytrek Limited and Royscot Asset Management (June) Limited

Business Activity

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

Directors

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Philip Antony Cheesman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 April 2016)
Role	Head Of Investor Solutions, Shipping
Country of Residence	England
Correspondence Address	5-10 Great Tower Street London EC3P 3HX

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(18 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 April 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(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 April 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	31 October 2012(17 years after company formation)
Appointment Duration	3 years, 5 months (closed 12 April 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Reginald Pollard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH Wales

Director Name	John Huw Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1998)
Role	Company Executive
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Director Name	Brian Ward Heaney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR

Secretary Name	Michael Ian Charles Woodcock
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Clive Richard Dobbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2000)
Role	Bank Official
Correspondence Address	The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2000)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2000)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2001)
Role	Chartered Accountant
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (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	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2003)
Role	Accountant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 7 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

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(8 years, 5 months 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(8 years, 8 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

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	16 November 2005(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(11 years, 9 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	Mr Andreas Georgiou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2010)
Role	Bank Official
Correspondence Address	The Lodge, Goose Lane Little Hallingbury Bishops Stortford Herts CM22 7RJ

Director Name	Graham Richard Locker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2011)
Role	Bank Official
Correspondence Address	19 Stratfirld Drive Broxbourne Hertfordshire EN10 7NU

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedfordshire MK45 5ER

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(18 years, 5 months 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(18 years, 5 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Lombard North Central PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

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

Lombard Corporate Finance (1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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