LOMBARD IT VENDOR FINANCE LIMITED

Overview

Company Name	LOMBARD IT VENDOR FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03660593
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1998
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOMBARD IT VENDOR FINANCE LIMITED?

(7260) /

Where is LOMBARD IT VENDOR FINANCE LIMITED located?

Registered Office Address	3 Princess Way Redhill RH1 1NP
Undeliverable Registered Office Address	No

What were the previous names of LOMBARD IT VENDOR FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
LOVATMEAD LIMITED	Nov 03, 1998	Nov 03, 1998

What are the latest accounts for LOMBARD IT VENDOR FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LOMBARD IT VENDOR FINANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2010

Application to strike the company off the register

4 pages

DS01

Dec 31, 2009

Statement of capital on Dec 31, 2009

Capital: GBP 1

4 pages

SH19

Dec 31, 2009

legacy

2 pages

SH20

Dec 31, 2009

legacy

2 pages

CAP-SS

Dec 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 23, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

5 pages

AR01

Jun 19, 2009

Full accounts made up to Dec 31, 2008

14 pages

Nov 21, 2008

legacy

4 pages

363a

Aug 27, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Aug 22, 2008

legacy

1 pages

288b

Jul 02, 2008

Full accounts made up to Dec 31, 2007

15 pages

Nov 14, 2007

legacy

3 pages

363a

Jul 26, 2007

Full accounts made up to Dec 31, 2006

19 pages

Dec 12, 2006

legacy

2 pages

288a

Dec 12, 2006

legacy

1 pages

288b

Nov 29, 2006

legacy

3 pages

363a

Jul 05, 2006

Full accounts made up to Dec 31, 2005

18 pages

Nov 24, 2005

legacy

6 pages

363a

Nov 22, 2005

Auditor's resignation

1 pages

AUD

Sep 14, 2005

Full accounts made up to Dec 31, 2004

12 pages

Dec 17, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of LOMBARD IT VENDOR FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Lindsey Helen The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1	Aug 08, 2008		Secretary	The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1		Other		132335590001
BALDOCK, Alexander David Westbourne Park Road W11 1EP London 218 United Kingdom	Aug 08, 2008		Director	Westbourne Park Road W11 1EP London 218 United Kingdom	United Kingdom	British	1970-11	132330380001
CLIBBENS, Nigel Timothy John 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent	Oct 21, 2003		Director	40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent	United Kingdom	British	1959-12	49141230004
MCVICAR, Ian Campbell Longwood House Fox Way, Ewshot GU10 5TL Farnham Surrey	Feb 17, 2003		Director	Longwood House Fox Way, Ewshot GU10 5TL Farnham Surrey	United Kingdom	British	1962-5	88055480001
BROMLEY, Heidi Elizabeth 40 Hitchings Way RH2 8EW Reigate Surrey	Nov 27, 1998	Jul 30, 1999	Secretary	40 Hitchings Way RH2 8EW Reigate Surrey		British		33605720002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Nov 03, 1998	Nov 27, 1998	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Apr 23, 2002	Nov 27, 2006	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British		62801910001
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Jul 30, 1999	Apr 22, 2002	Secretary	48 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		34423910002
WRAITH CARTER, Gillian 8 Great Lime Kilns Southwater RH13 9JL Horsham West Sussex	Nov 27, 2006	Aug 08, 2008	Secretary	8 Great Lime Kilns Southwater RH13 9JL Horsham West Sussex		British		109333000001
ASHWORTH, Mark Heddle 20 Old Park Ridings Grange Park N21 2EU London	Nov 27, 1998	Feb 19, 1999	Director	20 Old Park Ridings Grange Park N21 2EU London	United Kingdom	British	1959-9	28701460003
BRODIE, Robert Duncan Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London	Jul 26, 2002	Feb 29, 2004	Director	Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London		British	1965-6	67734620004
BRODIE, Robert Duncan Sunnyridge Caldwell DL11 7QD Richmond North Yorkshire	Nov 25, 1999	Jun 30, 2001	Director	Sunnyridge Caldwell DL11 7QD Richmond North Yorkshire		British	1965-6	67734620001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Nov 03, 1998	Nov 27, 1998	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
FLINT, Eion Arthur Mcmorran Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire	May 05, 2004	Dec 01, 2004	Director	Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire		British	1952-9	56760630003
FLINT, Eion Arthur Mcmorran The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire	Jul 01, 2001	Oct 21, 2003	Director	The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire		British	1952-9	56760630002
GLENN, Curt Fred 653 Adobe Drive Danville Caifornia 94526 United States	Feb 17, 2003	Dec 01, 2004	Director	653 Adobe Drive Danville Caifornia 94526 United States	Usa	American	1954-4	87718680001
HARLING, Calvin Chris 20 Corte Almaden San Rafael 94903 California Usa	Jul 30, 1999	Nov 01, 1999	Director	20 Corte Almaden San Rafael 94903 California Usa		Usa	1949-2	51197010002
JOHNSON, Jeffrey Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex	Jul 30, 1999	Nov 08, 1999	Director	Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		British	1945-12	103077710001
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Nov 27, 1998	Jul 30, 1999	Director	48 Chantry Avenue Hartley DA3 8DD Longfield Kent	England	British	1964-12	34423910002
LORD, Peter Edmund 18 Daryngton Drive GU1 2QB Guildford Surrey	Nov 08, 1999	Jun 30, 2001	Director	18 Daryngton Drive GU1 2QB Guildford Surrey		British	1958-9	38117070001
LYNAM, Paul Anthony 24 Warwick Road RG2 7AX Reading Berkshire	Nov 01, 2004	Aug 08, 2008	Director	24 Warwick Road RG2 7AX Reading Berkshire	United Kingdom	Irish	1968-4	100755360001
MARROW, Paul The Shutters 2 Nightjar Close Ewshot GU10 5TQ Farnham Surrey	Mar 01, 2004	Oct 31, 2004	Director	The Shutters 2 Nightjar Close Ewshot GU10 5TQ Farnham Surrey	United Kingdom	British	1952-12	85771600001
MCGREAL, Tom 1135 Stratford Court Del Mar California 95014 America	Apr 24, 2002	Dec 01, 2004	Director	1135 Stratford Court Del Mar California 95014 America		American	1949-4	83884830003
MIHM, Edwin Redman 3190 Clay Street CA 94115 San Francisco California Usa	Feb 09, 2000	Jul 26, 2002	Director	3190 Clay Street CA 94115 San Francisco California Usa		American	1936-3	68407810001
MORGAN, Christopher Robert Solana Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	Jul 30, 1999	Jul 22, 2002	Director	Solana Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire		British	1947-7	55563200004
O'DONNELL, Michael Jay 530 East Central Boulevard 1601 Orlando Florida 32801 United States Of America	Jul 30, 1999	Apr 23, 2001	Director	530 East Central Boulevard 1601 Orlando Florida 32801 United States Of America		American	1951-4	65666390002
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Nov 03, 1998	Nov 27, 1998	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Jan 26, 2004	May 05, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
SHIPMAN, Bruce Alan 12005 Broadway Terrace Oakland California Ca 9611 United States Of America	Jul 26, 2002	Dec 01, 2004	Director	12005 Broadway Terrace Oakland California Ca 9611 United States Of America	Usa	American	1950-12	83548930001
SPICER, Scott Alden 21 Crest View Drive 94563 Orinda California Usa	Jul 30, 1999	Feb 17, 2003	Director	21 Crest View Drive 94563 Orinda California Usa		American	1950-1	65685680001
STAMPER, Christopher Paul 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Jul 30, 1999	Nov 18, 1999	Director	11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	England	British	1955-8	37053220002
STUART, John David 69 Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire	Jul 01, 2001	Jul 22, 2002	Director	69 Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire		British	1963-9	76974710001
SULLIVAN, Christopher Paul Princess Way RH1 1NP Redhill 3 Surrey	Nov 08, 1999	Feb 29, 2004	Director	Princess Way RH1 1NP Redhill 3 Surrey	United Kingdom	British	1957-5	67033830004
VERZELLO JR, Robert Joseph Obere Terrassenstrasse 10 Bad Homburg V D H Hessen 61348 Germany	Jul 26, 2002	Dec 31, 2002	Director	Obere Terrassenstrasse 10 Bad Homburg V D H Hessen 61348 Germany		Usa	1962-9	83549440001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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