VEHICLE LEASING (1) LIMITED

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

VEHICLE LEASING (1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02953304. The registration start date is July 27, 1994. The current status is Liquidation.

Company Overview

Company Number 02953304
Company Name VEHICLE 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 1994-07-27
Account Category DORMANT
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2017
Accounts Last Update 31/03/2016
Returns Due Date 19/07/2017
Returns Last Update 21/06/2016
Confirmation Statement Due Date 05/07/2020
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		 /
ROBERTS, Jonathan Stewart Director (Active) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ December 1973 /
26 August 2016		 British /
United Kingdom		 Director
STANSFIELD, Damian Charles Director (Active) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ June 1966 /
7 August 2015		 British /
United Kingdom		 Company 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 /
3 August 1994		 /
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
CARGILL, Scott William Director (Resigned) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF January 1981 /
6 January 2015		 British /
United Kingdom		 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
CORMICK, Charles Bruce Arthur Director (Resigned) Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
3 August 1994		 British /
United Kingdom		 Company Secretary & Solicitor
DONNELLY, William John Director (Resigned) Ashley Barn 8 Fifield Farms Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ March 1954 /
7 May 1999		 British /
 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
FOULDS, David Michael Director (Resigned) 8 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP September 1960 /
1 March 1995		 British /
England		 Finance 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		 Finance Director
GALLOWAY, David Allistair Director (Resigned) Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ September 1945 /
21 August 1998		 British /
 Director
GALLOWAY, David Allistair Director (Resigned) Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ September 1945 /
1 March 1995		 British /
 Company Director
HALLMARK REGISTRARS LIMITED Nominee Director (Resigned) 120 East Road, London, N1 6AA /
27 July 1994		 /
HANRAHAN, Richard Gareth Charles Director (Resigned) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ April 1984 /
6 January 2015		 British /
United Kingdom		 Director
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
16 December 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 /
 Solicotor
JENNISON, Gary Antony Director (Resigned) Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY June 1957 /
24 January 2000		 British /
England		 Md - Business To Business
KOSTER, Richard Peter Timothy, Dr Director (Resigned) 71 Humbolt Road, London, W6 8QQ March 1962 /
28 March 1996		 British /
 Marketing Director
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
SNOWBALL, Patrick Joseph Robert Director (Resigned) St Helen's, 1 Undershaft, London, EC3P 3DQ June 1950 /
30 June 2005		 British /
 Insurance Company Official
SPELLINS, Gary Wade Director (Resigned) 25 Friars Avenue, Whetstone, London, N20 0XE November 1957 /
1 March 1995		 British/Usa /
 Sales & Marketing Director

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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