VEHICLE LEASING (1) LIMITED - LONDON
Overview
VEHICLE LEASING (1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VEHICLE LEASING (1) LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953304. The accounts status is DORMANT.
VEHICLE LEASING (1) LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953304. The accounts status is DORMANT.
VEHICLE LEASING (1) LIMITED - LONDON
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
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 |
---|---|---|---|---|---|
MR DAVID DERMOT HENNESSEY | Secretary | 2016-06-28 | CURRENT | ||
MR JONATHAN STEWART ROBERTS | Dec 1973 | British | Director | 2016-08-26 | CURRENT |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2015-08-07 | CURRENT |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 1994-08-03 UNTIL 1995-03-01 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 1995-03-01 UNTIL 1996-09-25 | RESIGNED |
JONATHAN KIM WALDEN | Jul 1953 | British | Director | 1999-05-26 UNTIL 2009-03-31 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2006-05-31 UNTIL 2009-04-07 | RESIGNED |
MR RICHARD GARETH CHARLES HANRAHAN | Apr 1984 | British | Director | 2015-01-06 UNTIL 2015-08-06 | RESIGNED |
MR GARY WADE SPELLINS | Nov 1957 | British | Director | 1995-03-01 UNTIL 1996-05-10 | RESIGNED |
RICHARD PETER TIMOTHY KOSTER | Mar 1962 | British | Director | 1996-03-28 UNTIL 1996-12-31 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1994-12-16 UNTIL 1995-03-01 | RESIGNED |
ANDREW JOHN HAY | Oct 1962 | British | Director | 1999-05-07 UNTIL 2002-02-18 | RESIGNED |
DEBORAH ANN IVES | British | Director | 1998-12-22 UNTIL 1999-01-29 | RESIGNED | |
MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2000-01-24 UNTIL 2002-07-02 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2005-06-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-07-27 UNTIL 1994-08-03 | RESIGNED | ||
MR PAUL GITTINS | British | Secretary | 2006-05-31 UNTIL 2016-06-28 | RESIGNED | |
ELAINE RICHARDSON | British | Secretary | 1997-06-05 UNTIL 1998-06-26 | RESIGNED | |
DEBORAH ANN IVES | British | Secretary | 1998-12-15 UNTIL 1999-01-29 | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1994-08-03 UNTIL 1997-06-05 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1998-06-26 UNTIL 2000-05-22 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 1998-08-21 UNTIL 1999-05-07 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-05-31 | RESIGNED | ||
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2006-05-31 | RESIGNED |
WILLIAM JOHN DONNELLY | Mar 1954 | British | Director | 1999-05-07 UNTIL 2000-01-21 | RESIGNED |
ROY ROBSON FEWSTER | Mar 1956 | British | Director | 1996-09-25 UNTIL 1999-05-26 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1994-08-03 UNTIL 1994-12-16 | RESIGNED |
MR RICK FRANCIS | Feb 1961 | British | Director | 2002-02-18 UNTIL 2008-01-31 | RESIGNED |
MR RICK FRANCIS | Feb 1961 | British | Director | 2009-05-05 UNTIL 2013-06-14 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2004-07-02 UNTIL 2005-06-30 | RESIGNED |
MR NIGEL CLEATOR STEAD | Jun 1949 | British | Director | 2009-05-05 UNTIL 2011-06-30 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-10 | RESIGNED |
MR MARK FRANCIS CHESSMAN | Oct 1964 | British | Director | 2011-10-03 UNTIL 2014-09-12 | RESIGNED |
MR SCOTT CARGILL | Jan 1981 | British | Director | 2015-01-06 UNTIL 2016-03-04 | RESIGNED |
MR DAVID MICHAEL FOULDS | Sep 1960 | British | Director | 1995-03-01 UNTIL 1999-05-07 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-05-31 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2005-06-30 UNTIL 2006-05-31 | RESIGNED |
MRS CAROL ANN PARKES | Jan 1966 | British | Director | 2009-07-22 UNTIL 2015-01-06 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-27 UNTIL 1994-08-03 | RESIGNED |