Lombard Corporate Finance (3) Limited

Company Name	Lombard Corporate Finance (3) Limited
Company Status	Dissolved
Company Number	03114468
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	Inputmicro Limited and Royscot Asset Management (December) Limited

Business Activity

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

Directors

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(21 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 February 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(21 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 February 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2017(21 years, 11 months after company formation)
Appointment Duration	5 months (closed 20 February 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(17 years after company formation)
Appointment Duration	5 years, 3 months (closed 20 February 2018)
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	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

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

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 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	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

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	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

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	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	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(8 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

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	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

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	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(12 years, 10 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(13 years, 5 months 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

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	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 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	Resigned
Appointed	11 May 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(21 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

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

Contact

Website	lombard.co.uk
Telephone	024 81334538
Telephone region	Coventry

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

Financials

Year	2014
Turnover	£817,000
Gross Profit	£626,000
Net Worth	£2,412,000
Current Liabilities	£1,501,000

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
24 November 2017	Application to strike the company off the register (3 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
14 August 2017	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
30 March 2017	Full accounts made up to 30 June 2016 (22 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
27 October 2016	Auditor's resignation (1 page)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
28 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
25 August 2015	Full accounts made up to 31 December 2014 (22 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (6 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)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (7 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (7 pages)
8 July 2014	Full accounts made up to 31 December 2013 (25 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Nigel Timothy John Clibbens 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)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (7 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (7 pages)
12 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (27 pages)
6 November 2012	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (28 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (29 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 September 2010	Full accounts made up to 31 December 2009 (21 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
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 adrian farnell (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
29 October 2008	Registered office changed on 29/10/2008 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)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
29 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (19 pages)
22 August 2007	Return made up to 01/08/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
29 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 September 2005	Return made up to 01/08/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 01/08/04; full list of members (6 pages)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
6 July 2004	Full accounts made up to 31 December 2003 (15 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)
13 March 2004	New director appointed (5 pages)
11 March 2004	Director resigned (1 page)
3 September 2003	Return made up to 01/08/03; full list of members (6 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)
11 May 2003	Full accounts made up to 31 December 2002 (16 pages)
19 November 2002	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
22 August 2002	Return made up to 01/08/02; full list of members (6 pages)
19 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
23 August 2001	Return made up to 01/08/01; full list of members (7 pages)
2 August 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (18 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)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
4 October 2000	Memorandum and Articles of Association (16 pages)
19 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 3 princess way redhill surrey RH1 1NP (1 page)
13 September 2000	New director appointed (6 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New director appointed (6 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
5 September 2000	Memorandum and Articles of Association (5 pages)
25 August 2000	Company name changed royscot asset management (decemb er) LIMITED\certificate issued on 29/08/00 (2 pages)
22 August 2000	Return made up to 01/08/00; full list of members (8 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)
20 October 1999	Full accounts made up to 31 December 1998 (30 pages)
24 August 1999	Return made up to 01/08/99; no change of members (7 pages)
15 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
25 August 1998	Auditor's resignation (2 pages)
21 August 1998	Return made up to 01/08/98; no change of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 January 1998	Director's particulars changed (1 page)
5 August 1997	Return made up to 01/08/97; full list of members (7 pages)
5 July 1997	Full accounts made up to 31 December 1996 (14 pages)
4 November 1996	Return made up to 17/10/96; full list of members (7 pages)
25 January 1996	Company name changed inputmicro LIMITED\certificate issued on 26/01/96 (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 secretary appointed (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
17 October 1995	Incorporation (12 pages)

Lombard Corporate Finance (3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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