LEX VEHICLE PARTNERS (4) LIMITED

Address:
1 More London Place, London, SE1 2AF

LEX VEHICLE PARTNERS (4) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01705869. The registration start date is March 11, 1983. The current status is Liquidation.

Company Overview

Company Number 01705869
Company Name LEX VEHICLE PARTNERS (4) LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1983-03-11
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 12/03/2017
Returns Last Update 12/02/2016
Confirmation Statement Due Date 26/02/2020
Confirmation Statement Last Update 12/02/2017
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
77110 Renting and leasing of cars and light motor vehicles

Office Location

1 More London Place, London, SE1 2AF
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 /
28 June 2016		 /
COLES, Sarah Marie Director (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN April 1978 /
1 July 2015		 British /
United Kingdom		 Director
COLES, Pamela Mary Secretary (Resigned) 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB /
22 May 2000		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
31 May 2006		 British /
IVES, Deborah Ann Secretary (Resigned) Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS /
15 December 1998		 /
RICHARDSON, Elaine Secretary (Resigned) The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP /
5 June 1997		 British /
YOUNG, Mark Lees Secretary (Resigned) 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP /
26 June 1998		 /
YOUNG, Mark Lees Secretary (Resigned) 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP /
 /
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) St Helen's, 1 Undershaft, London, EC3P 3DQ /
30 June 2005		 /
BALLINGALL, Stuart James Director (Resigned) 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU March 1964 /
15 January 2007		 British /
 Chartered Accountant
BILES, Rachael Mary Director (Resigned) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ May 1986 /
19 December 2014		 British /
United Kingdom		 Director
BRIELY, Laura Jane Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN February 1985 /
19 December 2014		 British /
United Kingdom		 Director
CARTWRIGHT, John David Director (Resigned) 12 Temple Street, Brill, Buckinghamshire, HP18 9SX February 1959 /
1 March 1995		 British /
 Director
CHESSMAN, Mark Francis Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ October 1964 /
3 October 2011		 British /
England		 General Manager
COLES, Pamela Mary Director (Resigned) 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB March 1961 /
2 July 2004		 British /
 Company Secretary
COSGROVE, Peter Director (Resigned) 36 Grove Road, Burbage, Leicestershire, LE10 2AD March 1952 /
19 December 1994		 British /
 Managing Director
DOREHILL, Andrew John Director (Resigned) West Lodge Chapel Green, Wokingham, Berkshire, RG40 3EP September 1948 /
1 March 1995		 British /
 Info Tech Director
EASTER, Philip Charles Director (Resigned) Arlington House, Arlington Lane, Norwich, NR2 2DB August 1953 /
30 June 2005		 British /
England		 Insurance Company Official
FEWSTER, Roy Robson Director (Resigned) Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE March 1956 /
25 September 1996		 British /
 Managing Director
FRANCIS, Rick Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ February 1961 /
5 May 2009		 British /
England		 Director
FRANCIS, Rick Director (Resigned) Ravenswood House, Coventry Road, Southam, Warwickshire, CV47 1BG February 1961 /
18 February 2002		 British /
England		 Director
GALLOWAY, David Allistair Director (Resigned) Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ September 1945 /
 British /
 Director
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
22 December 1998		 British /
United Kingdom		 Finance Director
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
26 April 1994		 British /
United Kingdom		 Finance Director
HAY, Andrew John Director (Resigned) Highcroft, Northfield Place, Weybridge, Surrey, KT13 0RF October 1962 /
7 May 1999		 British /
United Kingdom		 Accountant
IVES, Deborah Ann Director (Resigned) Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS February 1961 /
22 December 1998		 British /
 Solicitor
JOHNSON, Jeffrey Director (Resigned) Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH December 1945 /
 British /
 Director Asset Management
MABERLY, Michael Alan Director (Resigned) Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA September 1936 /
 British /
 Factor
MACHELL, Simon Christopher Director (Resigned) Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB December 1963 /
30 June 2005		 British /
 Insurance Company Official
PARKES, Carol Ann Director (Resigned) Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB January 1966 /
22 July 2009		 British /
United Kingdom		 Finance Director
PURDY, John Douglas Director (Resigned) Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY June 1937 /
 British /
 Accountant
RENNIE, Thomas Fleming Thomson Director (Resigned) Hoddlesden Hall, Johnson New Road, Hoddlesden, Darwen, Lancashire, BB3 3NN September 1961 /
25 September 1996		 British /
England		 Director - Info Tech
ROBERTS, Paul Christopher Director (Resigned) 34 Ashchurch Grove, London, W12 9BU December 1964 /
13 July 1998		 British /
 Managing Director
ROBERTSON, Malcolm Murray Director (Resigned) 49 Harlech Road, Southgate, London, N14 7BY March 1954 /
 British /
 Chief Financial Officer
SNOWBALL, Patrick Joseph Robert Director (Resigned) St Helen's, 1 Undershaft, London, EC3P 3DQ June 1950 /
30 June 2005		 British /
 Insurance Company Official

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 77110 - Renting and leasing of cars and light motor vehicles

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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