AN VEHICLE FINANCE LIMITED - LONDON
Overview
AN VEHICLE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AN VEHICLE FINANCE LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165062. The accounts status is DORMANT.
AN VEHICLE FINANCE LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165062. The accounts status is DORMANT.
AN VEHICLE FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-08-25 | CURRENT | ||
| MR JONATHAN STEWART ROBERTS | Dec 1973 | British | Director | 2016-08-25 | CURRENT |
| MR RAYMOND POOLE | Oct 1963 | British | Director | 2017-02-08 | CURRENT |
| NORMAN WILKES | Jul 1948 | British | Director | 1994-02-04 UNTIL 1996-02-22 | RESIGNED |
| MR NIGEL CLEATOR STEAD | Jun 1949 | British | Director | 2002-04-17 UNTIL 2003-01-02 | RESIGNED |
| MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-09-19 | RESIGNED |
| JAMES STURT SCOBIE | Sep 1961 | British | Director | 2001-09-03 UNTIL 2002-07-02 | RESIGNED |
| ADRIAN TIMOTHY LAWRENCE MURRAY | Oct 1954 | Director | RESIGNED | ||
| LENNA NAGRECHA | British | Director | 1994-02-04 UNTIL 1996-02-22 | RESIGNED | |
| MR MICHAEL LESLIE REIN | Sep 1949 | British | Director | 1999-10-31 UNTIL 2001-09-03 | RESIGNED |
| MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-10-25 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1998-03-01 UNTIL 1998-05-21 | RESIGNED |
| MR DAVID KEITH POTTS | May 1951 | British | Director | 2002-04-17 UNTIL 2007-09-28 | RESIGNED |
| MICHAEL ANDREW PAWSON | Apr 1962 | British | Director | 1998-05-21 UNTIL 2002-12-30 | RESIGNED |
| MRS CAROL ANN PARKES | Jan 1966 | British | Director | 2012-10-25 UNTIL 2014-12-19 | RESIGNED |
| MS ALLISON JANE CURRIE | Secretary | 2012-03-06 UNTIL 2012-07-06 | RESIGNED | ||
| MR STEPHEN JOHN HOPKINS | Secretary | 2010-02-17 UNTIL 2010-02-28 | RESIGNED | ||
| MR PAUL GITTINS | Secretary | 2013-05-20 UNTIL 2016-08-25 | RESIGNED | ||
| MISS DEBORAH ANN SAUNDERS | Other | Secretary | 2002-04-17 UNTIL 2010-01-06 | RESIGNED | |
| ADRIAN TIMOTHY LAWRENCE MURRAY | Oct 1954 | Secretary | RESIGNED | ||
| JOHN ALEXANDER HARVEY | Jul 1948 | British | Secretary | 1993-06-30 UNTIL 1994-02-04 | RESIGNED |
| WILLIAM DERMOT DRYSDALE | Dec 1952 | British | Director | RESIGNED | |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1994-02-04 UNTIL 2002-04-17 | RESIGNED | ||
| JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 1993-06-30 UNTIL 1994-02-04 | RESIGNED |
| IAN HARLEY | Apr 1950 | British | Director | 1996-02-22 UNTIL 1998-03-01 | RESIGNED |
| DEREK JOHN HOLMES | Dec 1939 | British | Director | 1992-09-30 UNTIL 1994-02-04 | RESIGNED |
| TIMOTHY CORNELIUS MURLEY | Sep 1952 | British | Director | 1998-05-21 UNTIL 1999-10-31 | RESIGNED |
| MALCOLM JOHN MILLINGTON | Feb 1951 | British | Director | 1998-05-21 UNTIL 1999-10-31 | RESIGNED |
| JOHN KING | Jan 1946 | British | Director | 1996-02-22 UNTIL 1998-05-21 | RESIGNED |
| MR RICK FRANCIS | Feb 1961 | British | Director | 2011-09-01 UNTIL 2013-06-14 | RESIGNED |
| MR IAN KINSMAN TREACY | Oct 1944 | British | Director | 1996-02-22 UNTIL 1998-05-21 | RESIGNED |
| MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-09-19 | RESIGNED |
| MR PAUL BROTHERTON | Apr 1965 | British | Director | 2014-12-19 UNTIL 2016-11-30 | RESIGNED |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2002-04-17 UNTIL 2006-12-18 | RESIGNED |
| MR SCOTT CARGILL | Jan 1981 | British | Director | 2014-12-19 UNTIL 2016-03-04 | RESIGNED |
| MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2002-04-17 UNTIL 2008-04-30 | RESIGNED |
| MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2013-07-26 UNTIL 2014-12-19 | RESIGNED | |
| MR DENNIS STUDHOLME | Dec 1949 | British | Director | 1998-05-21 UNTIL 2001-08-29 | RESIGNED |
| MR EDWARD JAMES MURPHY | Sep 1951 | British | Director | 2001-09-03 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acl Autolease Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |