PERSONAL MOTORING PLAN LIMITED

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

PERSONAL MOTORING PLAN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03424470. The registration start date is August 26, 1997. The current status is Liquidation.

Company Overview

Company Number 03424470
Company Name PERSONAL MOTORING PLAN LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1997-08-26
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 23/09/2015
Returns Last Update 26/08/2014
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
LLOYDS SECRETARIES LIMITED Secretary () 25 Gresham Street, London, United Kingdom, EC2V 7HN /
7 November 2014		 /
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
BURKE, Paul Edward Secretary (Resigned) 34 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN /
26 August 1997		 /
CURRIE, Allison Jane Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
12 March 2012		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
4 July 2013		 /
HOPKINS, Stephen John Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
17 February 2010		 /
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 /
21 April 1999		 /
LLOYDS SECRETARIES LIMITED Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
30 April 2013		 /
BLACKWELL, Timothy Mark Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH April 1969 /
28 September 2007		 British /
United Kingdom		 Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
17 April 2002		 British /
 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 /
6 June 2000		 British /
 Director
FNCS LIMITED Nominee Director (Resigned) 16 Churchill Way, Cardiff, CF1 4DX /
26 August 1997		 /
HOCKEY MORLEY, Gary Director (Resigned) 69 Westbury Road, Northwood, Middlesex, HA6 3DA March 1963 /
15 January 2002		 British /
 Retail Marketing Director
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
17 April 2002		 British /
 Director
MILLS, Simon James Director (Resigned) Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN August 1966 /
26 August 1997		 British /
 Director
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006		 British /
United Kingdom		 Director
PATEL, Shashin Director (Resigned) 91 Chester Drive, Harrow, Middlesex, HA2 7PX August 1964 /
15 January 2002		 British /
England		 Company Director
PAWSON, Michael Andrew Director (Resigned) 8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN April 1962 /
21 April 1999		 British /
 Accountant
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
17 April 2002		 British /
England		 Director
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 /
21 April 1999		 British /
England		 Banker
STUDHOLME, Dennis Director (Resigned) Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ December 1949 /
21 April 1999		 British /
England		 Company Director
STURT SCOBIE, James Director (Resigned) Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL September 1961 /
6 June 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
WHITE, Adrian Patrick Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1967 /
30 April 2008		 British /
England		 Director

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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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