LOMBARD GATX HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 04132120
Status Liquidation
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 24 September 2016; Registered office address changed from 135 Bishopsgate London EC2M 3UR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015; Declaration of solvency. The most likely internet sites of LOMBARD GATX HOLDINGS LIMITED are www.lombardgatxholdings.co.uk, and www.lombard-gatx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Gatx Holdings Limited is a Private Limited Company. The company registration number is 04132120. Lombard Gatx Holdings Limited has been working since 21 December 2000. The present status of the company is Liquidation. The registered address of Lombard Gatx Holdings Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GLENN, Curt Fred is a Director of the company. LORD, Peter Edmund is a Director of the company. SHIPMAN, Bruce Alan is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DALY, Kirsty has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary WILLIAMSON, Amy has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director JOHNSON, Jeffrey has been resigned. Director SULLIVAN, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 14 September 2012

Director
GLENN, Curt Fred
Appointed Date: 17 February 2003
71 years old

Director
LORD, Peter Edmund
Appointed Date: 27 February 2015
67 years old

Director
SHIPMAN, Bruce Alan
Appointed Date: 30 November 2004
74 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 23 April 2002

Secretary
DALY, Kirsty
Resigned: 11 January 2012
Appointed Date: 19 January 2011

Secretary
LEWIS, Derek John
Resigned: 22 April 2002
Appointed Date: 21 December 2000

Secretary
WILLIAMSON, Amy
Resigned: 14 September 2012
Appointed Date: 24 February 2012

Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 March 2004
65 years old

Director
JOHNSON, Jeffrey
Resigned: 17 February 2003
Appointed Date: 21 December 2000
79 years old

Director
SULLIVAN, Christopher Paul
Resigned: 29 February 2004
Appointed Date: 21 December 2000
68 years old

LOMBARD GATX HOLDINGS LIMITED Events

25 Nov 2016
Liquidators statement of receipts and payments to 24 September 2016
08 Oct 2015
Registered office address changed from 135 Bishopsgate London EC2M 3UR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015
06 Oct 2015
Declaration of solvency
06 Oct 2015
Appointment of a voluntary liquidator
06 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
  • LRESSP ‐ Special resolution to wind up on 2015-09-25

...
... and 50 more events
02 May 2002
Secretary resigned
02 May 2002
New secretary appointed
23 Jan 2002
Return made up to 21/12/01; full list of members
22 Jan 2001
Ad 21/12/00--------- £ si 16104016@1=16104016 £ ic 2/16104018
21 Dec 2000
Incorporation