LEX VEHICLE PARTNERS (1) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02954071. The registration start date is July 29, 1994. The current status is Liquidation.
Company Number | 02954071 |
Company Name | LEX VEHICLE PARTNERS (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 | 1994-07-29 |
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 |
SIC Code | Industry |
---|---|
77110 | Renting and leasing of cars and light motor vehicles |
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 |
---|---|---|---|---|---|
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 | / 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 |
BILES, Rachael Mary | Director (Resigned) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | May 1986 / 6 January 2015 |
British / United Kingdom |
Director |
BRIELY, Laura Jane | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | February 1985 / 6 January 2015 |
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 |
CORMICK, Charles Bruce Arthur | Director (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | April 1951 / 3 August 1994 |
British / United Kingdom |
Sec & Solicitor |
EASTER, Philip Charles | Director (Resigned) | Arlington House, Arlington Lane, Norwich, NR2 2DB | August 1953 / 30 June 2005 |
British / United Kingdom |
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 |
Director |
GALLOWAY, David Allistair | Director (Resigned) | Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ | September 1945 / 1 March 1995 |
British / |
Director |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 29 July 1994 |
/ |
|
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 / 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 / |
Solicitor |
MACHELL, Simon Christopher | Director (Resigned) | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB | December 1963 / 30 May 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 |
ROBERTS, Paul Christopher | Director (Resigned) | 34 Ashchurch Grove, London, W12 9BU | December 1964 / 13 July 1998 |
British / |
Managing Director |
SNOWBALL, Patrick Joseph Robert | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | June 1950 / 30 June 2005 |
British / |
Insurance Company Official |
STEAD, Nigel Cleator | Director (Resigned) | Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ | June 1949 / 5 May 2009 |
British / England |
Director |
TOWN, Lindsay John | Director (Resigned) | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB | August 1954 / 31 May 2006 |
British / England |
Managing Director |
WALDEN, Jonathan Kim | Director (Resigned) | Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW | July 1953 / 26 May 1999 |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 77110 - Renting and leasing of cars and light motor vehicles |
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