HIGHWAY VEHICLE MANAGEMENT LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
HIGHWAY VEHICLE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03113876. The registration start date is October 13, 1995. The current status is Liquidation.
Company Overview
| Company Number | 03113876 |
| Company Name | HIGHWAY 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 | 1995-10-13 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2016 |
| Accounts Last Update | 31/12/2014 |
| Returns Due Date | 10/11/2016 |
| Returns Last Update | 13/10/2015 |
| Confirmation Statement Due Date | 27/10/2017 |
| Mortgage Charges | 16 |
| Mortgage Satisfied | 16 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| 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 |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary () | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 28 February 2012 |
/ |
|
| 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 |
| ANDERSON, David Gordon | Secretary (Resigned) | 16 The Ness, Dollar, Clackmannanshire, FK14 7EB | / 17 May 1996 |
/ |
|
| HOPKINS, Stephen John | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 17 February 2010 |
/ |
|
| MACLEOD, Donald Miller | Secretary (Resigned) | 37 Kenningknowes Road, Stirling, Stirlingshire, FK7 9JF | / 31 January 1997 |
British / |
Company Director |
| 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 | / 11 September 2000 |
/ |
|
| ANDERSON, David Gordon | Director (Resigned) | 16 The Ness, Dollar, Clackmannanshire, FK14 7EB | February 1940 / 17 May 1996 |
British / |
Company Director |
| BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 28 September 2007 |
British / England |
Director |
| BROWN, Kim Susanne | Director (Resigned) | 5 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP | December 1959 / 1 September 1998 |
British / |
Marketing Director |
| CUMMING, Robert George | Director (Resigned) | The Granary West Moss-Side, Thornhill, Stirling, FK8 3QJ | August 1948 / 31 January 1997 |
British / |
Company Director |
| DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 17 April 2002 |
British / |
Director |
| DUNN, Alastair Andrew | Director (Resigned) | Braishfield Manor, Braishfield, Romsey, Hampshire, SO51 0PS | June 1944 / 17 May 1996 |
British / United Kingdom |
Company 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 / 31 July 2000 |
British / |
Director |
| GRAHAM, Roderick Neil | Director (Resigned) | 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH | July 1960 / 31 January 1997 |
British / |
Company Director |
| GRANT, Ian Alfred | Director (Resigned) | Luangwa Coed Y Garth, Furnace, Machynlleth, Powys, SY20 8PG | April 1939 / 31 January 1997 |
British / |
Company Director |
| HALL, David | Director (Resigned) | 2 Werneth Rise, Hyde, Cheshire, SK14 5ND | March 1952 / 1 February 1997 |
British / |
Company Director |
| HOCKEY MORLEY, Gary | Director (Resigned) | 69 Westbury Road, Northwood, Middlesex, HA6 3DA | March 1963 / 15 January 2002 |
British / |
Retail Marketing Director |
| HOSKING, David | Director (Resigned) | Downs Hollow, Burford Road, Chipping Norton, Oxfordshire, OX7 5XB | March 1963 / 1 April 2000 |
British / |
Company Director |
| KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 17 April 2002 |
British / |
Director |
| MACLEOD, Donald Miller | Director (Resigned) | 37 Kenningknowes Road, Stirling, Stirlingshire, FK7 9JF | January 1959 / 31 January 1997 |
British / Scotland |
Accountant |
| MCLEAN, Colin Richard | Director (Resigned) | Woodlands 11 Llanvair Drive, South Ascot, Berkshire, SL5 9HS | May 1943 / 31 January 1997 |
British / |
Company Director |
| 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 / 31 January 1997 |
British / |
Company Director |
| PATEL, Shashin | Director (Resigned) | 91 Chester Drive, Harrow, Middlesex, HA2 7PX | August 1964 / 5 February 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 |
| SEATON, Stuart Neil | Nominee Director (Resigned) | 12 Priory Walk, London, SW10 9SP | March 1956 / 13 October 1995 |
British / United Kingdom |
|
| 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 / 31 July 2000 |
British / England |
Banker |
| STURT SCOBIE, James | Director (Resigned) | Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL | September 1961 / 31 July 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 |
| WEIGH, Peter Langford | Director (Resigned) | 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG | November 1939 / 31 January 1997 |
British / |
Company Director |
| WHITE, Adrian Patrick | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1967 / 30 April 2008 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 99999 - Dormant Company |
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