LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04440335. The registration start date is May 16, 2002. The current status is Liquidation.
Company Number | 04440335 |
Company Name | LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 13/06/2017 |
Returns Last Update | 16/05/2016 |
Confirmation Statement Due Date | 30/05/2020 |
Confirmation Statement Last Update | 16/05/2017 |
Mortgage Charges | 11 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
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 |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 23 March 2016 |
/ |
|
DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, England, England, EC2N 1HZ | July 1964 / 26 April 2012 |
British / England |
Chartered Accountant |
FOX, Gerard Ashley | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
TURNER, John Robert | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | October 1964 / 23 September 2015 |
British / United Kingdom |
Director |
TURNER, Kevin | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | August 1964 / 23 September 2015 |
British / United Kingdom |
Director |
JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 22 May 2013 |
/ |
|
SLATTERY, Sharon Noelle | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 16 May 2002 |
/ |
|
BASING, Anthony Mark | Director (Resigned) | 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN | September 1951 / 7 July 2004 |
British / |
Director |
BLAKE, Neil Julian | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | November 1967 / 29 May 2013 |
British / United Kingdom |
Director |
COOKE, Timothy John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1959 / 18 June 2007 |
British / England |
Director |
CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 22 December 2003 |
British / United Kingdom |
Director |
FOAD, Allan Robert | Director (Resigned) | 19 Dukes Orchard, Bexley, Kent, DA5 2DU | April 1949 / 6 June 2002 |
British / |
Banker |
GLEDHILL, Simon Christopher | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1965 / 26 April 2012 |
British / United Kingdom |
Bank Manager |
GRANT, Mark Andrew | Director (Resigned) | 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL | July 1962 / 22 December 2003 |
British / United Kingdom |
Director |
GREEN, Michael Jonathan | Director (Resigned) | 109 Hampstead Way, London, NW11 7LR | January 1947 / 6 June 2002 |
Uk / England |
Banker |
HARRIS, Kevin Charles | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | December 1967 / 29 May 2013 |
British / United Kingdom |
Director |
HERBERT, Jon Mark | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | October 1962 / 18 June 2007 |
British / England |
Director |
HIGGINS, Peter | Director (Resigned) | 2 Grange Close, Bletchingley, Surrey, RH1 4LW | May 1953 / 7 September 2005 |
British / England |
Director |
ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 23 May 2008 |
British / United Kingdom |
Director |
JOSEPH, Michael William | Director (Resigned) | The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW | March 1956 / 9 June 2004 |
British / England |
Banker |
KING, Roger Steuart | Director (Resigned) | 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN | June 1948 / 6 June 2002 |
United States Citizen / |
Credit Director |
MILES, Peter Bernard | Director (Resigned) | Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS | May 1945 / 16 May 2002 |
British / |
Banker |
PELLY, Richard Fowler | Director (Resigned) | 126 Dora Road, Wimbledon, London, SW19 7HJ | July 1955 / 17 November 2005 |
British / England |
Director |
PRITCHARD, David Peter | Director (Resigned) | 17 Thorney Crescent, London, SW11 3TT | July 1944 / 16 May 2002 |
British / United Kingdom |
Bank Director |
RIDING, Frederick Michael Peter | Director (Resigned) | York House, Clifton Down Road, Clifton, Bristol, BS8 4AG | September 1943 / 6 June 2002 |
British / |
Banker |
SEGGINS, Roger Russell | Director (Resigned) | Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED | October 1945 / 6 June 2002 |
British / |
Banker |
TATE, George Truett | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | May 1950 / 29 December 2003 |
American / England |
Director |
VOWLES, Anthony Brian | Director (Resigned) | Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX | September 1951 / 29 December 2003 |
British / |
Director |
VOWLES, Anthony Brian | Director (Resigned) | Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX | September 1951 / 6 June 2002 |
British / |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 74990 - Non-trading company |
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