LEX AUTOLEASE (VH) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02841609. The registration start date is August 2, 1993. The current status is Liquidation.
Company Number | 02841609 |
Company Name | LEX AUTOLEASE (VH) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1993-08-02 |
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 | 12/08/2015 |
Returns Last Update | 15/07/2014 |
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 |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary () | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 28 February 2012 |
/ |
|
PARKES, Carol Ann | Director () | Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB | January 1966 / 25 October 2012 |
British / United Kingdom |
Finance Director |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 2 August 1993 |
/ |
|
FERRIS, Michael James | Secretary (Resigned) | Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL | / 14 November 1996 |
/ |
|
HOPKINS, Stephen John | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 17 February 2010 |
/ |
|
PAWSON, Michael Andrew | Secretary (Resigned) | 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY | / 2 February 1994 |
/ |
|
SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 17 April 2002 |
/ |
|
SMYTH, Margaret | Secretary (Resigned) | Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR | / 2 February 1994 |
/ |
|
STUDHOLME, Dennis | Secretary (Resigned) | 15 Highland Road, Bromley Cross, Bolton, Lancashire, BL7 9NL | / 21 October 1993 |
/ |
|
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary (Resigned) | Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | / 30 March 2000 |
/ |
|
BARLEY, Michael James | Director (Resigned) | 20 Saint Matthews Avenue, Surbiton, Surrey, KT6 6JJ | April 1957 / 12 August 1996 |
British / United Kingdom |
Banker |
BARTHOLOMEUSZ, Michael Allan | Director (Resigned) | 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR | March 1958 / 18 March 1997 |
British / England |
Chartered Accountant |
BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 28 September 2007 |
British / England |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 17 April 2002 |
British / |
Director |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ | / 2 August 1993 |
/ |
|
FINN, Kevin Joseph | Director (Resigned) | 45 Stonehouse Road, Sutton Coldfield, Birmingham, West Midlands, B73 6LP | June 1960 / 18 March 1997 |
British / |
Sales Director |
FRANCIS, Rick | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | February 1961 / 1 September 2011 |
British / England |
Director |
GEORGE, Philip Anthony | Director (Resigned) | Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD | November 1950 / 12 August 1996 |
British / |
Company Director |
HAYHOW, John Robert Davy | Director (Resigned) | 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF | December 1949 / 5 June 2000 |
Uk / England |
Group Risk Director |
HOCKEY MORLEY, Gary | Director (Resigned) | 69 Westbury Road, Northwood, Middlesex, HA6 3DA | March 1963 / 10 January 2002 |
British / |
Retail Marketing Director |
INGRAM, Timothy Charles William | Director (Resigned) | 6 Ranelagh Avenue, London, SW6 3PJ | June 1947 / 12 August 1996 |
British / England |
Banker |
KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 17 April 2002 |
British / |
Director |
MURLEY, Timothy Cornelius | Director (Resigned) | Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ | September 1952 / 2 February 1998 |
British / |
Dir Strategic Perf Improvement |
OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 19 December 2006 |
British / United Kingdom |
Director |
ORR, Andrew | Director (Resigned) | 4 Allandale Crescent, Greenloaning, Dunblane, Perthshire, FK15 0LR | April 1952 / 10 January 2001 |
British / |
Company Director |
PATEL, Shashin | Director (Resigned) | 91 Chester Drive, Harrow, Middlesex, HA2 7PX | August 1964 / 15 February 2002 |
British / England |
Company Director |
PAWSON, Michael Andrew | Director (Resigned) | 8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN | April 1962 / 27 June 1994 |
British / |
Director |
POTTS, David Keith | Director (Resigned) | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU | May 1951 / 17 April 2002 |
British / England |
Director |
PRICE, Nicholas Shaun | Director (Resigned) | 18 Fairbourne Drive, Wilmslow, Cheshire, SK9 6JF | September 1957 / 21 July 1998 |
British / England |
Sales Director |
PROCTOR, Steven James | Director (Resigned) | 3 Greenfold Cottages, Goodshaw, Rossendale, Lancashire, BB4 8DP | April 1951 / 25 November 1996 |
British / |
Operations Director |
SARFO-AGYARE, Claude Kwasi | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | June 1969 / 26 July 2013 |
British / United Kingdom |
Accountant |
SCOTT, John Stearn | Director (Resigned) | Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR | December 1944 / 12 August 1996 |
British / United Kingdom |
Chartered Accountant |
SIMPSON, Martin Edward | Director (Resigned) | 2 Green Lane, Timperley, Altrincham, Cheshire, WA15 7PF | January 1950 / 12 August 1996 |
British / |
Banker |
SMART, James Ramsay | Director (Resigned) | 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES | March 1960 / 1 April 2000 |
British / |
Accountant |
SMYTH, Margaret | Director (Resigned) | Swansway, Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR | July 1939 / 2 February 1994 |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 99999 - Dormant Company |
Please provide details on LEX AUTOLEASE (VH) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.