NW MOTOR FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02478631. The registration start date is March 8, 1990. The current status is Liquidation.
Company Number | 02478631 |
Company Name | NW MOTOR FINANCE LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1990-03-08 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2015 |
Accounts Last Update | 31/12/2013 |
Returns Due Date | 05/04/2015 |
Returns Last Update | 08/03/2014 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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LLOYDS SECRETARIES LIMITED | Secretary () | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 7 November 2014 |
/ |
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STANSFIELD, Damian Charles | Director () | Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS | June 1966 / 18 August 2015 |
British / United Kingdom |
Company Director |
BARNES, John Charlton | Secretary (Resigned) | Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA | / 28 July 1992 |
/ |
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BROMLEY, Heidi Elizabeth | Secretary (Resigned) | 40 Hitchings Way, Reigate, Surrey, RH2 8EW | / 30 March 1993 |
/ |
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CURRIE, Allison Jane | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 12 March 2012 |
/ |
|
EVANS, Margaret Janet | Secretary (Resigned) | 17 Coniston Way, Reigate, Surrey, RH2 0LN | / |
/ |
|
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 April 2013 |
/ |
|
HOPKINS, Stephen John | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 17 February 2010 |
/ |
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SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 17 April 2002 |
/ |
|
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary (Resigned) | Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | / 30 December 1998 |
/ |
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BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 28 September 2007 |
British / England |
Director |
BRIAN, Michael | Director (Resigned) | 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ | October 1942 / 30 March 1995 |
British / |
Director Lombard Group |
CARTE, Brian Addison | Director (Resigned) | Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ | August 1943 / |
British / United Kingdom |
Banker |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 17 April 2002 |
British / |
Director |
EDWARDS, Jayson | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | January 1964 / 21 November 2012 |
British / Wales |
Accountant |
FINCHAM, Nigel | Director (Resigned) | The Shambles 34 Treves Close, Winchmore Hill, London, N21 1TT | November 1948 / 12 April 2000 |
British / |
Director |
FINNERTY, Colin William | Director (Resigned) | Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU | February 1937 / |
British / |
Director |
HOCKEY MORLEY, Gary | Director (Resigned) | 69 Westbury Road, Northwood, Middlesex, HA6 3DA | March 1963 / 15 January 2002 |
British / |
Retail Marketing Director |
HORLOCK, Keith William | Director (Resigned) | Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL | June 1946 / 30 December 1998 |
British / England |
Company Director |
KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 17 April 2002 |
British / |
Director |
OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 19 December 2006 |
British / United Kingdom |
Director |
PATEL, Shashin | Director (Resigned) | 91 Chester Drive, Harrow, Middlesex, HA2 7PX | August 1964 / 15 January 2002 |
British / England |
Company Director |
POTTS, David Keith | Director (Resigned) | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU | May 1951 / 17 April 2002 |
British / England |
Director |
PRITCHARD, Mark | Director (Resigned) | 10 Midway, South Crosland, Huddersfield, Yorkshire, HD4 7DA | August 1970 / 12 April 2000 |
British / |
Finance Director |
SCOTT, John Stearn | Director (Resigned) | Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR | December 1944 / 30 December 1998 |
British / United Kingdom |
Chartered Accountant |
SMART, James Ramsay | Director (Resigned) | 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES | March 1960 / 1 April 2000 |
British / |
Accountant |
STEAD, Nigel Cleator | Director (Resigned) | Northend, Timble, Otley, West Yorkshire, LS21 2NN | June 1949 / 17 April 2002 |
British / England |
Director |
STEWART, David Howat | Director (Resigned) | 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH | October 1945 / 12 April 2000 |
British / England |
Banker |
STURT SCOBIE, James | Director (Resigned) | Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL | September 1961 / 12 April 2000 |
British / |
Chief Executive |
SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 1 September 2011 |
British / Scotland |
Managing Director |
WHITE, Adrian Patrick | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1967 / 30 April 2008 |
British / England |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 99999 - Dormant Company |
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