About

Registered Number: 01961295
Date of Incorporation: 19/11/1985 (36 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (2 years and 11 months ago)
Registered Address: 7 Orchard Close, Calne, Wilts., 7 Orchard Close, Calne, Wilts, SN11 8HA,

 

Lombard Scotch Whisky Ltd was registered on 19 November 1985 with its registered office in Calne, it's status in the Companies House registry is set to "Dissolved". Lombard-chibnall, Margaret Elizabeth, Lombard-chibnall, Richard Anthony, Allison, Claire Elizabeth, Lombard-chibnall, Richard Anthony, Allison, Claire Elizabeth, Lombard Chibnall, Richard Anthony, Lombard-chibnall, Anthony Deacon are the current directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMBARD-CHIBNALL, Margaret Elizabeth N/A - 1
LOMBARD-CHIBNALL, Richard Anthony 08 October 2012 - 1
ALLISON, Claire Elizabeth 01 October 2012 30 December 2015 1
LOMBARD CHIBNALL, Richard Anthony 01 April 2004 01 October 2012 1
LOMBARD-CHIBNALL, Anthony Deacon N/A 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
ALLISON, Claire Elizabeth 01 October 2012 31 December 2015 1
LOMBARD-CHIBNALL, Richard Anthony 01 October 2012 01 October 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 11 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 18 June 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 21 April 2017
TM01 - Termination of appointment of director 24 August 2016
TM02 - Termination of appointment of secretary 24 August 2016
AD01 - Change of registered office address 24 August 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 14 May 2014
CH03 - Change of particulars for secretary 14 May 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 09 May 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AP03 - Appointment of secretary 08 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AP01 - Appointment of director 08 October 2012
AP03 - Appointment of secretary 08 October 2012
AP01 - Appointment of director 03 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AD01 - Change of registered office address 03 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH03 - Change of particulars for secretary 28 April 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 30 December 2003
287 - Change in situation or address of Registered Office 13 November 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 24 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2001
AA - Annual Accounts 19 October 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 27 April 2001
363s - Annual Return 28 April 2000
AA - Annual Accounts 26 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 02 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 31 October 1997
395 - Particulars of a mortgage or charge 15 July 1997
287 - Change in situation or address of Registered Office 04 June 1997
363s - Annual Return 25 May 1997
AUD - Auditor's letter of resignation 09 May 1997
AA - Annual Accounts 23 October 1996
363a - Annual Return 14 July 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 06 August 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 08 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1993
AA - Annual Accounts 16 July 1992
363b - Annual Return 05 June 1992
288 - N/A 13 April 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 03 June 1991
363 - Annual Return 03 June 1991
AA - Annual Accounts 16 May 1990
288 - N/A 16 May 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 12 December 1988
395 - Particulars of a mortgage or charge 05 November 1988
AA - Annual Accounts 07 July 1988
288 - N/A 07 July 1988
AA - Annual Accounts 26 November 1987
395 - Particulars of a mortgage or charge 30 October 1987
363 - Annual Return 16 July 1987
395 - Particulars of a mortgage or charge 22 January 1987
CERTNM - Change of name certificate 14 February 1986
NEWINC - New incorporation documents 19 November 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 1997 Outstanding

N/A

Letter of charge 31 October 1988 Fully Satisfied

N/A

Debenture 28 October 1987 Fully Satisfied

N/A

Letter of pledge 19 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.