-
-
LOMBARD NETWORK SERVICES LIMITED - 3, Princess Way, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 03581263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Princess Way
- Redhill
- Surrey
- RH1 1NP 3, Princess Way, Redhill, Surrey, RH1 1NP UK
Management
- Managing Directors
- ALEXANDER DAVID BALDOCK
- NIGEL TIMOTHY JOHN CLIBBENS
- IAN CAMPBELL MCVICAR
- Company secretaries
- KIRSTY DALY
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-15
- Dissolved on
- 2012-01-24
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROSTOCK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2011-06-15
-
LOMBARD NETWORK SERVICES LIMITED Company Description
- LOMBARD NETWORK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03581263. Its current trading status is "closed". It was registered 1998-06-15. It was previously called ROSTOCK LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-06-15.It can be contacted at 3 .
Get LOMBARD NETWORK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lombard Network Services Limited - 3, Princess Way, Redhill, Surrey, United Kingdom
Did you know? kompany provides original and official company documents for LOMBARD NETWORK SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03581263#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03581263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03581263#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2012
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-01-24) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON (2011-06-09) - TM02
-
SECRETARY APPOINTED KIRSTY DALY (2011-06-13) - AP03
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL MCVICAR / 01/10/2009 (2011-06-27) - CH01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-10-11) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2011-09-28) - DS01
-
15/06/11 FULL LIST (2011-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
15/06/10 FULL LIST (2010-07-12) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-16) - AA
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-19) - AA
-
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-06-26) - 363a
-
APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM (2008-08-22) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-09) - AA
-
APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER (2008-08-26) - 288b
-
SECRETARY APPOINTED LINDSEY HELEN CAMERON (2008-08-26) - 288a
-
DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK (2008-08-26) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-26) - AA
-
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
-
S80A AUTH TO ALLOT SEC 11/05/07 (2007-05-25) - ELRES
Add all to Cart
keyboard_arrow_right 2006
-
NEW SECRETARY APPOINTED (2006-12-12) - 288a
-
SECRETARY RESIGNED (2006-12-12) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-05) - AA
-
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-06-23) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-06-17) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-14) - AA
-
AUDITOR'S RESIGNATION (2005-11-22) - AUD
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-12-21) - 288b
-
NEW DIRECTOR APPOINTED (2004-02-03) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2004-02-27) - 288c
-
DIRECTOR RESIGNED (2004-03-16) - 288b
-
NEW DIRECTOR APPOINTED (2004-03-16) - 288a
-
NEW DIRECTOR APPOINTED (2004-03-31) - 288a
-
DIRECTOR RESIGNED (2004-05-14) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-03) - AA
-
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-07-23) - 363a
-
NEW DIRECTOR APPOINTED (2004-11-09) - 288a
-
DIRECTOR RESIGNED (2004-11-09) - 288b
-
DIRECTOR RESIGNED (2004-12-17) - 288b
-
NEW DIRECTOR APPOINTED (2004-05-18) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-16) - RES01
-
DIRECTOR'S PARTICULARS CHANGED (2003-10-30) - 288c
-
NEW DIRECTOR APPOINTED (2003-10-28) - 288a
-
DIRECTOR RESIGNED (2003-10-25) - 288b
-
COMPANY NAME CHANGED (2003-09-01) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-21) - AA
-
NEW DIRECTOR APPOINTED (2003-03-12) - 288a
-
DIRECTOR RESIGNED (2003-02-27) - 288b
-
NEW DIRECTOR APPOINTED (2003-02-27) - 288a
-
DIRECTOR RESIGNED (2003-01-17) - 288b
-
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-07-06) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
NEW SECRETARY APPOINTED (2002-05-02) - 288a
-
DIRECTOR RESIGNED (2002-05-02) - 288b
-
SECRETARY RESIGNED (2002-05-02) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-14) - AA
-
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-07-16) - 363a
-
NEW DIRECTOR APPOINTED (2002-08-06) - 288a
-
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND (2002-08-22) - 363a
-
NEW DIRECTOR APPOINTED (2002-08-22) - 288a
-
DIRECTOR RESIGNED (2002-08-22) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
SECRETARY'S PARTICULARS CHANGED (2001-01-04) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-20) - AA
-
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS (2001-07-04) - 363a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-04) - RES01
-
SECRETARY RESIGNED (2001-07-09) - 288b
-
DIRECTOR RESIGNED (2001-07-09) - 288b
-
NEW DIRECTOR APPOINTED (2001-07-09) - 288a
-
NEW SECRETARY APPOINTED (2001-07-09) - 288a
-
NEW DIRECTOR APPOINTED (2001-07-18) - 288a
-
NEW DIRECTOR APPOINTED (2001-07-29) - 288a
-
NEW DIRECTOR APPOINTED (2001-07-11) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-23) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 17/10/00 (2000-10-20) - WRES03
-
RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS (2000-07-06) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
EXEMPTION FROM APPOINTING AUDITORS 28/01/99 (1999-02-08) - SRES03
-
DIRECTOR RESIGNED (1999-02-26) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-28) - AA
-
RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS (1999-06-24) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
REGISTERED OFFICE CHANGED ON 31/12/98 FROM: (1998-12-31) - 287
-
ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 (1998-12-31) - 225
-
NEW DIRECTOR APPOINTED (1998-12-04) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-04) - 288b
-
REGISTERED OFFICE CHANGED ON 04/12/98 FROM: (1998-12-04) - 287
-
DIRECTOR RESIGNED (1998-12-04) - 288b
-
NEW SECRETARY APPOINTED (1998-12-04) - 288a
-
INCORPORATION DOCUMENTS (1998-06-15) - NEWINC
