CAPITAL BANK LEASING 1 LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
CAPITAL BANK LEASING 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00564784. The registration start date is April 16, 1956. The current status is Liquidation.
Company Overview
| Company Number | 00564784 |
| Company Name | CAPITAL BANK LEASING 1 LIMITED |
| Registered Address |
1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1956-04-16 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 7 |
| Accounts Due Date | 30/04/2018 |
| Accounts Last Update | 31/01/2016 |
| Returns Due Date | 01/03/2017 |
| Returns Last Update | 01/02/2016 |
| Confirmation Statement Due Date | 15/02/2019 |
| Confirmation Statement Last Update | 01/02/2018 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 01795806 LIMITED | 1 More London Place, London, SE1 2AF |
| BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
| EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
| CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
| STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
| CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 10 January 2017 |
/ |
|
| JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 27 May 2016 |
British / United Kingdom |
Director |
| MOORE, John Paul | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | August 1967 / 23 December 2014 |
British / United Kingdom |
Director |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 June 2000 |
British / |
|
| NIXON, Raymond | Secretary (Resigned) | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL | / |
/ |
|
| BALLINGALL, Stuart James | Director (Resigned) | 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU | March 1964 / 15 January 2007 |
British / |
Chartered Accountant |
| BARCLAY, William Gordon | Director (Resigned) | The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE | June 1947 / 29 June 2000 |
British / |
Director |
| BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 30 June 2009 |
British / United Kingdom |
Director |
| BOCHENSKI, Anthony Joseph John | Director (Resigned) | Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ | September 1951 / |
British / United Kingdom |
Company Solicitor |
| BROWN, John Sydney | Director (Resigned) | 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA | May 1932 / |
British / Great Britain |
Company Director |
| BUSH, Claude Harry | Director (Resigned) | 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT | September 1932 / |
British / |
Company Director |
| CHESSMAN, Steven David Russell | Director (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | September 1963 / 27 August 2010 |
British / England |
Sales Director |
| EDWARDS, Jayson | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | January 1964 / 1 May 2013 |
British / Wales |
Accountant |
| FERGUSON, Gordon | Director (Resigned) | 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER | May 1963 / 30 June 2009 |
British / Scotland |
Head Of Operations |
| GRACE, Adrian Thomas | Director (Resigned) | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN | May 1963 / 27 February 2008 |
British / |
Managing Director |
| GRIFFITHS, Michael John David | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | February 1949 / 18 April 2011 |
British / United Kingdom |
Director |
| HAMMOND, John Sidney | Director (Resigned) | 65 Poulton Road, Spital, Bebington, Merseyside, L63 9LD | April 1944 / |
British / |
Assistant General Manager |
| HAN, Philip James | Director (Resigned) | 124 Mather Avenue, Liverpool, Merseyside, L18 7HB | December 1962 / 1 April 2003 |
British / England |
A Director |
| HARE, Robert Brown | Director (Resigned) | 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX | September 1960 / 29 June 2000 |
British / |
Director |
| LITTLER, Roy | Director (Resigned) | 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE | September 1941 / |
British / |
Deputy Managing Director |
| MCGILL, Paul Gerard Christopher | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | July 1956 / 23 December 2014 |
British / United Kingdom |
Director |
| MERCER, John Alexander | Director (Resigned) | Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY | October 1939 / |
British / |
Managing Director |
| MORRISSEY, John Michael | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | April 1961 / 30 June 2009 |
British / England |
Chartered Accountant |
| PERRY, Michael Richard | Director (Resigned) | 10 The Paddock, Willaston, Nantwich, Cheshire, CW5 7HJ | February 1944 / |
British / |
Company Director |
| REID, George Gibson | Director (Resigned) | 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA | December 1968 / 20 January 2004 |
British / |
Accountant |
| RITCHIE, Carol Ann | Director (Resigned) | 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW | January 1959 / 1 April 2003 |
British / England |
Finance Director |
| ROBERTS, Jonathan Stewart | Director (Resigned) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | December 1973 / 23 December 2014 |
British / United Kingdom |
Director |
| SKINNER, Trevor John | Director (Resigned) | 2 Tudor Court, Henly In Arden, Warwickshire, B95 4AP | September 1942 / |
British / |
Assistant General Manager |
| STAPLES, Martin Kenneth | Director (Resigned) | 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB | February 1973 / 4 January 2006 |
British / Scotland |
Accountant |
| SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 27 September 2012 |
British / Scotland |
Managing Director |
| TOWN, Lindsay John | Director (Resigned) | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB | August 1954 / 20 January 2004 |
British / England |
Managing Director |
| TRACE, James Owen | Director (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | August 1963 / 1 May 2013 |
British / England |
Senior Manager |
| WEBSTER, Alistair Linn | Director (Resigned) | 7 Ettrick Road, Edinburgh, EH10 5BJ | October 1953 / 20 January 2004 |
British / Scotland |
Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 99999 - Dormant Company |
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