Lombard Direct Investments Limited

Company Name	Lombard Direct Investments Limited
Company Status	Dissolved
Company Number	03661877
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	20 April 2004(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Ian Peter Springett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Banking And Finance Manager
Correspondence Address	20 Granard Road London SW12 8UL

Secretary Name	Roger Edward Stevens
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Director Name	Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	21 Battledean Road London N5 1UX

Secretary Name	Mr Stephen George Byrne
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old School Orchard Watton At Stone Hertfordshire SG14 3SS

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Location

Registered Address	Waterhouse Square 138 - 142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
13 September 2004	Application for striking-off (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 November 2001	Return made up to 05/11/01; full list of members (5 pages)
19 April 2001	Registered office changed on 19/04/01 from: lombard house 339 southbury road enfield middlesex EN1 1TW (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Secretary resigned (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
5 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
26 November 1999	Return made up to 05/11/99; full list of members (6 pages)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/98 (1 page)
19 November 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 November 1998	Incorporation (13 pages)

Lombard Direct Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London