Lex Vehicle Finance Limited

Company Name	Lex Vehicle Finance Limited
Company Status	Dissolved
Company Number	01992734
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	28 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(23 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Director Name	Mr Andrew John Hartley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Mr David Dermot Hennessey
Status	Closed
Appointed	28 June 2016(30 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2018)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Jonathan Kim Walden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	April House Firs Rise Great Missenden Buckinghamshire HP16 9HU

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	12 February 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(8 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1997(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	15 December 1998(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Deborah Ann Ives
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(12 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Roy Robson Fewster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 26 May 1999)
Role	Managing Director
Correspondence Address	Woodend Rosedale Abbey Pickering North Yorkshire YO18 8SE

Director Name	Andrew John Hay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highcroft Northfield Place Weybridge Surrey KT13 0RF

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Jonathan Kim Walden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyatt Lodge Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	22 May 2000(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(15 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenswood House Coventry Road Southam Warwickshire CV47 1BG

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(15 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenswood House Coventry Road Southam Warwickshire CV47 1BG

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(18 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2006)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	31 May 2006(20 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Stuart James Ballingall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2009)
Role	Chartered Accountant
Correspondence Address	39 Craigleith Drive Edinburgh Midlothian EH4 3JU Scotland

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lex Autolease Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Mark Francis Chessman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	lex.co.uk
Email address	[email protected]

Location

Registered Address	1 More London Place London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Lex Vehicle Leasing (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 October 2005	Delivered on: 3 November 2005 Persons entitled: Halifax PLC Classification: A fixed and floating security document Secured details: All monies due or to become due from the charging group companies to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 July 2004	Delivered on: 27 July 2004 Persons entitled: Halifax PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and the other initial charging companies to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 December 2001	Delivered on: 14 December 2001 Persons entitled: Halifax PLC Classification: A fixed and floating security document (the "debenture") Secured details: All moneys,liabilities and obligations due or to become due from the charging group companies (as defined) to the chargee (the "hedging bank") under or pursuant to the swap documents (as defined) or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 December 1998	Delivered on: 6 January 1999 Persons entitled: Halifax PLC as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Debenture between the company and halifax PLC as agent and trustee for the finance parties (the security trustee) Secured details: All moneys liabilities and obligations due or to become due by the charging group companies (as defined) to the finance parties (as defined) under or pursuant to the financing documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 August 1998	Delivered on: 9 September 1998 Satisfied on: 14 January 1999 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 February 2018	Final Gazette dissolved following liquidation (1 page)
29 November 2017	Return of final meeting in a members' voluntary winding up (9 pages)
29 November 2017	Return of final meeting in a members' voluntary winding up (9 pages)
1 June 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
1 June 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
1 June 2017	Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AP on 1 June 2017 (2 pages)
1 June 2017	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
1 June 2017	Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AP on 1 June 2017 (2 pages)
1 June 2017	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
24 May 2017	Declaration of solvency (5 pages)
24 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 (1 page)
24 May 2017	Declaration of solvency (5 pages)
24 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 (1 page)
24 May 2017	Appointment of a voluntary liquidator (1 page)
24 May 2017	Appointment of a voluntary liquidator (1 page)
11 April 2017	Satisfaction of charge 4 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Satisfaction of charge 3 in full (1 page)
11 April 2017	Satisfaction of charge 5 in full (1 page)
11 April 2017	Satisfaction of charge 5 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Satisfaction of charge 3 in full (1 page)
11 April 2017	Satisfaction of charge 4 in full (1 page)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
12 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016 (2 pages)
12 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016 (2 pages)
12 July 2016	Termination of appointment of Paul Gittins as a secretary on 28 June 2016 (1 page)
12 July 2016	Termination of appointment of Paul Gittins as a secretary on 28 June 2016 (1 page)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 June 2015	Appointment of Mr Andrew John Hartley as a director on 29 May 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew John Hartley as a director on 29 May 2015 (2 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
17 September 2014	Termination of appointment of Mark Francis Chessman as a director on 12 September 2014 (1 page)
17 September 2014	Termination of appointment of Mark Francis Chessman as a director on 12 September 2014 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (16 pages)
22 August 2014	Full accounts made up to 31 December 2013 (16 pages)
24 February 2014	Director's details changed for Mr Mark Francis Chessman on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Mark Francis Chessman on 24 February 2014 (2 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (18 pages)
7 August 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
21 January 2013	Director's details changed for Mr Mark Francis Chessman on 4 April 2012 (2 pages)
21 January 2013	Director's details changed for Mr Mark Francis Chessman on 4 April 2012 (2 pages)
21 January 2013	Director's details changed for Mr Mark Francis Chessman on 4 April 2012 (2 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
5 October 2012	Full accounts made up to 31 December 2011 (22 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Appointment of Mr Mark Francis Chessman as a director (2 pages)
3 October 2011	Appointment of Mr Mark Francis Chessman as a director (2 pages)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (23 pages)
1 July 2011	Full accounts made up to 31 December 2010 (23 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
11 August 2010	Full accounts made up to 31 December 2009 (22 pages)
11 August 2010	Full accounts made up to 31 December 2009 (22 pages)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
11 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Richard Francis on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Richard Francis on 20 January 2010 (2 pages)
25 November 2009	Director's details changed for Carol Ann Parkes on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Carol Ann Parkes on 24 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Richard Francis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Francis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Francis on 9 November 2009 (2 pages)
5 August 2009	Director appointed carol ann parkes (1 page)
5 August 2009	Director appointed carol ann parkes (1 page)
16 July 2009	Auditor's resignation (2 pages)
16 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
11 June 2009	Appointment terminated director stuart ballingall (1 page)
11 June 2009	Appointment terminated director stuart ballingall (1 page)
8 May 2009	Director appointed nigel cleator stead (2 pages)
8 May 2009	Director appointed nigel cleator stead (2 pages)
8 May 2009	Director appointed richard francis (1 page)
8 May 2009	Director appointed richard francis (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (24 pages)
21 April 2009	Full accounts made up to 31 December 2008 (24 pages)
14 April 2009	Appointment terminated director lindsay town (1 page)
14 April 2009	Appointment terminated director lindsay town (1 page)
6 April 2009	Appointment terminated director jonathan walden (1 page)
6 April 2009	Appointment terminated director jonathan walden (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
16 February 2009	Return made up to 12/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
20 February 2008	Return made up to 12/02/08; full list of members (6 pages)
20 February 2008	Return made up to 12/02/08; full list of members (6 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (18 pages)
4 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 May 2007	Full accounts made up to 31 December 2005 (20 pages)
3 May 2007	Full accounts made up to 31 December 2005 (20 pages)
25 April 2007	Registered office changed on 25/04/07 from: lex house, 17 connaught place, london, W2 2EL (1 page)
25 April 2007	Registered office changed on 25/04/07 from: lex house 17 connaught place london W2 2EL (1 page)
1 March 2007	Return made up to 12/02/07; full list of members (6 pages)
1 March 2007	Return made up to 12/02/07; full list of members (6 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Location of register of members (1 page)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
22 February 2006	Location of register of members (1 page)
22 February 2006	Return made up to 12/02/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 12/02/06; full list of members (3 pages)
22 February 2006	Location of register of members (1 page)
22 February 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Particulars of mortgage/charge (9 pages)
3 November 2005	Particulars of mortgage/charge (9 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (5 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (5 pages)
18 August 2005	New director appointed (4 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned;director resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Return made up to 12/02/05; full list of members (2 pages)
15 February 2005	Return made up to 12/02/05; full list of members (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	New director appointed (5 pages)
6 August 2004	New director appointed (5 pages)
27 July 2004	Particulars of mortgage/charge (11 pages)
27 July 2004	Particulars of mortgage/charge (11 pages)
12 February 2004	Return made up to 12/02/04; full list of members (2 pages)
12 February 2004	Return made up to 12/02/04; full list of members (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
28 April 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Full accounts made up to 31 December 2002 (11 pages)
2 March 2003	Location of register of members (1 page)
2 March 2003	Return made up to 12/02/03; full list of members (6 pages)
2 March 2003	Return made up to 12/02/03; full list of members (6 pages)
2 March 2003	Location of register of members (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 31 December 2001 (12 pages)
1 March 2002	Full accounts made up to 31 December 2001 (12 pages)
21 February 2002	Return made up to 12/02/02; full list of members (7 pages)
21 February 2002	Return made up to 12/02/02; full list of members (7 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
14 December 2001	Particulars of mortgage/charge (9 pages)
14 December 2001	Particulars of mortgage/charge (9 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
5 March 2001	Return made up to 12/02/01; full list of members (6 pages)
5 March 2001	Location of register of members (1 page)
5 March 2001	Return made up to 12/02/01; full list of members (6 pages)
5 March 2001	Location of register of members (1 page)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
2 March 2000	Full accounts made up to 31 December 1999 (17 pages)
2 March 2000	Full accounts made up to 31 December 1999 (17 pages)
1 March 2000	Return made up to 12/02/00; full list of members (12 pages)
1 March 2000	Return made up to 12/02/00; full list of members (12 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 31 December 1998 (15 pages)
6 April 1999	Full accounts made up to 31 December 1998 (15 pages)
1 March 1999	Return made up to 12/02/99; full list of members (11 pages)
1 March 1999	Return made up to 12/02/99; full list of members (11 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Memorandum and Articles of Association (4 pages)
29 January 1999	Memorandum and Articles of Association (4 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	Particulars of mortgage/charge (23 pages)
6 January 1999	Particulars of mortgage/charge (23 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
9 September 1998	Particulars of mortgage/charge (7 pages)
9 September 1998	Particulars of mortgage/charge (7 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
27 March 1998	Full accounts made up to 31 December 1997 (15 pages)
17 February 1998	Return made up to 12/02/98; full list of members (18 pages)
17 February 1998	Return made up to 12/02/98; full list of members (18 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
18 April 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	Full accounts made up to 31 December 1996 (15 pages)
12 March 1997	Return made up to 12/02/97; full list of members (17 pages)
12 March 1997	New director appointed (6 pages)
12 March 1997	New director appointed (6 pages)
12 March 1997	Return made up to 12/02/97; full list of members (17 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
20 August 1996	Auditor's resignation (2 pages)
20 August 1996	Auditor's resignation (2 pages)
2 June 1996	Full accounts made up to 31 December 1995 (13 pages)
2 June 1996	Full accounts made up to 31 December 1995 (13 pages)
21 February 1996	Return made up to 12/02/96; full list of members (9 pages)
21 February 1996	Return made up to 12/02/96; full list of members (9 pages)
14 July 1995	Full accounts made up to 31 December 1994 (12 pages)
14 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 February 1991	Company name changed\certificate issued on 14/02/91 (2 pages)
14 February 1991	Company name changed\certificate issued on 14/02/91 (2 pages)
23 October 1987	Full accounts made up to 30 September 1986 (7 pages)
23 October 1987	Full accounts made up to 30 September 1986 (7 pages)
3 September 1986	Company name changed lombard motorvation LIMITED\certificate issued on 03/09/86 (2 pages)
3 September 1986	Company name changed lombard motorvation LIMITED\certificate issued on 03/09/86 (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
24 April 1986	Company name changed\certificate issued on 24/04/86 (2 pages)
27 February 1986	Certificate of incorporation (1 page)
27 February 1986	Certificate of incorporation (1 page)

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