Company NameLombard Personal Finance Limited
Company StatusDissolved
Company Number04033541
CategoryPrivate Limited Company
Incorporation Date10 July 2000(23 years, 8 months ago)
Dissolution Date8 February 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2004(3 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (closed 08 February 2005)
RoleAssistant Company Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2004(3 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (closed 08 February 2005)
RoleBank Official
Correspondence Address27 Temple Avenue
Shirley
Croydon
CR0 8QE
Secretary NameMiss Carolyn Jean Whittaker
StatusClosed
Appointed20 April 2004(3 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (closed 08 February 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Director NameMayoor Patel
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(same day as company formation)
RoleEmployed Barrister
Correspondence Address7 Gladstone Road
Ware
Hertfordshire
SG12 0AG
Secretary NameMr Stephen George Byrne
NationalityBritish
StatusResigned
Appointed10 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Old School Orchard
Watton At Stone
Hertfordshire
SG14 3SS
Director NameSarah Jane Deaves
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(2 weeks, 3 days after company formation)
Appointment Duration8 months (resigned 29 March 2001)
RoleBanker
Correspondence Address21 Battledean Road
London
N5 1UX
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed29 March 2001(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ

Location

Registered AddressWaterhouse Square
138 - 142 Holborn
London
EC1N 2TH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2004Return made up to 01/10/04; full list of members (5 pages)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
13 September 2004Application for striking-off (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
8 May 2004Director resigned (1 page)
8 May 2004New secretary appointed (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004Secretary resigned (1 page)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
11 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 March 2002Return made up to 21/03/02; full list of members (5 pages)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
9 August 2001Return made up to 10/07/01; full list of members (5 pages)
19 April 2001Registered office changed on 19/04/01 from: lombard house 339 southbury road enfield middlesex EN1 1TN (1 page)
14 April 2001New director appointed (2 pages)
14 April 2001New secretary appointed;new director appointed (2 pages)
14 April 2001Secretary resigned (1 page)
14 April 2001Director resigned (1 page)
1 August 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 2000Ad 27/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)