LOMOND MANAGEMENT LIMITED
Overview
| Company Name | LOMOND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMOND MANAGEMENT LIMITED?
- Banks (64191) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOMOND MANAGEMENT LIMITED located?
| Registered Office Address | 10 Crown Place EC2A 4FT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOMOND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSE MORTGAGES LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| SHAREWEBB LIMITED | Jan 11, 2000 | Jan 11, 2000 |
What are the latest accounts for LOMOND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for LOMOND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 18, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||||||
Termination of appointment of James Heath as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Registered office address changed from Roddis House 12 Old Christchurch Road Bournemouth BH1 1LG on Mar 05, 2010 | 2 pages | AD01 | ||||||||||||||
Full accounts made up to Jul 31, 2009 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Jul 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of LOMOND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN, Robert Charles | Director | Higher Street Kingswear TQ6 0AG Dartmouth Tower House Devon | United Kingdom | British | 140557190001 | |||||
| COPE, Stephen Samuel | Secretary | 7 Brackendale Road BH8 9HY Bournemouth Dorset | British | 114361330001 | ||||||
| DAVIES, Philip John | Secretary | 3 Barton Common Lane BH25 5PS New Milton Hampshire | British | 109518120001 | ||||||
| MILLS, Christopher Douglas Francis | Secretary | Orchard View Forge Hill Hampstead Norreys RG18 0TE Newbury Berkshire | British | 127063910001 | ||||||
| WATSON, Simon Donald | Secretary | 4 Dumville Drive RH9 8NY Godstone Surrey | British | 48982500003 | ||||||
| WATSON, Simon Donald | Secretary | 19 Salisbury Road RH9 8AA Godstone Surrey | British | 48982500002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAND, Leslie Martin | Director | Old Way Old Avenue KT14 6AD West Byfleet Surrey | United Kingdom | British | 2030290002 | |||||
| DAVIES, Philip John | Director | 3 Barton Common Lane BH25 5PS New Milton Hampshire | British | 109518120001 | ||||||
| HEATH, James Benjamin | Director | 53 Hawkwell Road SS5 4DE Hockley Essex | United Kingdom | British | 190966070001 | |||||
| LAKER, Sarah Anne | Director | Queens Park West Drive BH8 9DD Bournemouth 42 Dorset | United Kingdom | British | 56577810004 | |||||
| MILLS, Christopher Douglas Francis | Director | Orchard View Forge Hill Hampstead Norreys RG18 0TE Newbury Berkshire | England | British | 127063910001 | |||||
| ROYAL, Stephen John | Director | 6 Tower Road BH13 6HY Poole Dorset | British | 68795190001 | ||||||
| SELLERS, Robin David | Director | Langdale House Longcroft Hempstead CB10 2PU Saffron Walden Essex | British | 42712940004 | ||||||
| STONE, Peter John | Director | 68 Ennerdale Road Kew Gardens TW9 2DL Richmond Surrey | United Kingdom | British | 1618850001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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. - license: CC0