CAPITAL BANK VEHICLE MANAGEMENT LIMITED

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

CAPITAL BANK VEHICLE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02887187. The registration start date is January 13, 1994. The current status is Liquidation.

Company Overview

Company Number 02887187
Company Name CAPITAL BANK VEHICLE MANAGEMENT LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1994-01-13
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
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 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

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
GITTINS, Paul Secretary (Active) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 June 2000		 /
DUNNE, Kevin Francis Director (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN July 1976 /
19 December 2014		 Irish /
United Kingdom		 Director
MAWER, Andrew Director (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN March 1979 /
19 December 2014		 British /
United Kingdom		 Director
NIXON, Raymond Secretary (Resigned) Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL /
13 January 1994		 /
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 /
18 June 1997		 British /
 Director
BOCHENSKI, Anthony Joseph John Director (Resigned) Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ September 1951 /
13 January 1994		 British /
United Kingdom		 Company Solicitor
BROWN, Ian Mcfarlane Director (Resigned) Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB October 1940 /
31 March 1994		 British /
 Assistant Managing Director
CHESSMAN, Mark Francis Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ October 1964 /
3 October 2011		 British /
England		 General Manager
DINGLEY, Leslie George Director (Resigned) 5 Riverbank Court, East Whitburn, Bathgate, West Lothian, Scotland, EH47 0FD December 1947 /
26 March 2003		 British /
Scotland		 Director
FRANCIS, Rick Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ February 1961 /
9 June 2009		 British /
England		 Director
GRANT, George Alexander Director (Resigned) 131 Morningside Drive, Edinburgh, EH10 5NR July 1961 /
17 July 2000		 British /
 Company Director
HALLIWELL, Christopher Roger Director (Resigned) 3 Hough Green, Chester, CH4 8JG October 1955 /
31 March 1994		 British /
 Finance Director
HARE, Robert Brown Director (Resigned) 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX September 1960 /
26 March 2003		 British /
 Director
LATTO, David Harry Director (Resigned) 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ August 1957 /
1 June 2006		 British /
 Banker
MERCER, John Alexander Director (Resigned) Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY October 1939 /
13 January 1994		 British /
 Managing Director
MORRISON, Edward James Director (Resigned) 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF August 1952 /
20 January 2004		 British /
 Banker
MORRISSEY, John Michael Director (Resigned) 66 Selborne Road, Southgate, London, N14 7DG April 1961 /
11 March 2008		 British /
England		 Chartered Accountant
PARKES, Carol Ann Director (Resigned) Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB January 1966 /
10 August 2009		 British /
United Kingdom		 Finance Director
RITCHIE, Carol Ann Director (Resigned) 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW January 1959 /
22 October 2002		 British /
England		 Finance Director
STEAD, Nigel Cleator Director (Resigned) Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ June 1949 /
9 June 2009		 British /
England		 Director
TOWN, Lindsay John Director (Resigned) 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB August 1954 /
3 January 2007		 British /
England		 Managing Director
WALDEN, Jonathan Kim Director (Resigned) Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW July 1953 /
11 March 2008		 British /
United Kingdom		 Company Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 99999 - Dormant Company

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Register Information

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

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