LOMBARD HP FINANCE

Overview

Company Name	LOMBARD HP FINANCE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04599405
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002
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 HP FINANCE?

(6523) /

Where is LOMBARD HP FINANCE located?

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

What are the latest accounts for LOMBARD HP FINANCE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LOMBARD HP FINANCE?

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

7 pages

DS01

Dec 12, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2009	Statement of capital on Dec 12, 2009 Capital: GBP 2	SH01

Jul 01, 2009

Full accounts made up to Dec 31, 2008

20 pages

Dec 18, 2008

legacy

4 pages

363a

Aug 26, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

288a

Aug 22, 2008

legacy

1 pages

288b

Jul 01, 2008

Full accounts made up to Dec 31, 2007

23 pages

Dec 19, 2007

legacy

5 pages

363a

Sep 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Repmnt of share capital 28/08/07	RES13

Aug 29, 2007

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Aug 29, 2007

Re-registration of Memorandum and Articles

13 pages

MAR

Aug 29, 2007

legacy

1 pages

49(8)(b)

Aug 29, 2007

legacy

2 pages

49(8)(a)

Aug 29, 2007

legacy

2 pages

49(1)

Aug 20, 2007

legacy

1 pages

288b

Aug 20, 2007

legacy

1 pages

288b

Jul 11, 2007

legacy

1 pages

288b

Jul 09, 2007

Full accounts made up to Dec 31, 2006

21 pages

Jun 18, 2007

legacy

1 pages

288b

Jun 12, 2007

legacy

1 pages

288a

Jun 11, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of LOMBARD HP FINANCE?

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	Dec 03, 2002		Director	40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent	United Kingdom	British	1959-12	49141230004
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Nov 25, 2002	Dec 03, 2002	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Dec 03, 2002	Nov 27, 2006	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, George Smith-Salmond 2 Laurelsfield AL3 4BZ St Albans Hertfordshire	Mar 01, 2004	Jun 25, 2007	Director	2 Laurelsfield AL3 4BZ St Albans Hertfordshire	England	English	1956-1	152638710001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Nov 25, 2002	Dec 03, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Dec 03, 2002	Jun 01, 2007	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	123744930001
KAPUR, Neeraj The Old Granary Hillside Road GU10 3AJ Frensham Surrey	Jun 01, 2007	Aug 17, 2007	Director	The Old Granary Hillside Road GU10 3AJ Frensham Surrey	United Kingdom	British	1965-12	122158360001
KNOWLES, Christopher George Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire	Dec 03, 2002	Feb 29, 2004	Director	Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire		British	1957-6	67501900002
LYNAM, Paul Anthony 24 Warwick Road RG2 7AX Reading Berkshire	Nov 11, 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	Nov 10, 2004	Director	The Shutters 2 Nightjar Close Ewshot GU10 5TQ Farnham Surrey	United Kingdom	British	1952-12	85771600001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Nov 25, 2002	Dec 03, 2002	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001
PRIESTMAN, Richard Mark 31 Hove Park Villas BN3 6HH Hove Sussex	Jun 01, 2007	Aug 17, 2007	Director	31 Hove Park Villas BN3 6HH Hove Sussex	England	British	1956-9	74412220002
SULLIVAN, Christopher Paul Princess Way RH1 1NP Redhill 3 Surrey	Dec 03, 2002	Feb 29, 2004	Director	Princess Way RH1 1NP Redhill 3 Surrey	United Kingdom	British	1957-5	67033830004

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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