Vauxhall Motors (Finance) Plc

Company Name	Vauxhall Motors (Finance) Plc
Directors	Keith John Benjamin and Mark Neville James
Company Status	Dissolved
Company Number	02648094
Category	Public Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Keith John Benjamin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(5 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Correspondence Address	35 Queens Road Harpenden Hertfordshire AL5 1QW

Director Name	Mark Neville James
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(11 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Finance Director
Correspondence Address	9 Arden Grove Harpenden Hertfordshire AL5 4SJ

Secretary Name	Keith John Benjamin
Nationality	British
Status	Current
Appointed	30 June 2004(12 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Solicitor
Correspondence Address	35 Queens Road Harpenden Hertfordshire AL5 1QW

Director Name	Mr Jeremy Arthur Ellwood Pitkin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 October 1991)
Role	Solicitor
Correspondence Address	5 Eversleigh Road London N3 1HY

Director Name	Mr Mark Brodrick
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 October 1991)
Role	Solicitor
Correspondence Address	30 Beaufort Mansions London SW3 5AG

Secretary Name	Mr Mark Brodrick
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 October 1991)
Role	Company Director
Correspondence Address	30 Beaufort Mansions London SW3 5AG

Director Name	David Wallis
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Company Executive
Correspondence Address	Farnborough Grange Farnborough Banbury Oxfordshire OX17 1EA

Director Name	Gary Leonard Henson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 1992)
Role	Company Executive
Correspondence Address	Griffin House Osborne Road Luton Beds LU1 3YT

Director Name	Gail Sharon Gunderson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 January 1992)
Role	Company Executive
Correspondence Address	Griffin House Osborne Road Luton Beds LU1 3YT

Director Name	William Andrew Ebbert
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1993)
Role	Company Executive
Correspondence Address	Griffin House Osbourne Road Luton Beds LU1 3YT

Director Name	Mr Eric Feldstein
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Company Executive
Correspondence Address	General Motors Co-Ordination Centre Nv Regional Treasury Ctr Neerveldstraat 107b-1200 Foreign

Secretary Name	Keith John Benjamin
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	205 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Hennig A W Klages
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 February 1994)
Role	Company Executive
Correspondence Address	Griffin House Osborne Road Luton Beds LU1 3YT

Director Name	Charles Golden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 1996)
Role	Chairman And Managing Director
Correspondence Address	Griffin House Osborne Road Luton LU1 3YT

Director Name	Edward Vincent Sabisky
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1994(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	5 Shaftesbury Villas Allen Street London W8 6UZ

Director Name	Dennis Sheehan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 1995)
Role	Company Executive
Correspondence Address	Griffin House Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Ray Young
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 1997)
Role	Company Executive
Correspondence Address	Gm Coordination Centre Nv Regional Treasury Centre B 1200 Brussels Neerveldstraat 107 Foreign

Director Name	Alok Bhantla
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(3 years, 12 months after company formation)
Appointment Duration	2 months (resigned 20 November 1995)
Role	Treasurer
Correspondence Address	Griffin House Osborne Road Luton Bedfordshire LU1 3YT

Director Name	David Nicholas Reilly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2001)
Role	Managing Director
Correspondence Address	Crowholt George Street Woburn Milton Keynes MK17 9PX

Secretary Name	David McCrum
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	50 Rylett Road London W12 9ST

Director Name	Werner Heinrich Jung
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	28 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Harry Gunther Burkutean
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2002)
Role	Director Of Finance
Correspondence Address	20c Douglas Road Harpenden Hertfordshire AL5 2EW

Secretary Name	Lesley Galvin
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	49 Bradbourne Vale Road Sevenoaks Kent TN13 3QG

Director Name	Kevin Ernest Wale
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2003)
Role	Managing Director
Correspondence Address	2 Priests Paddock Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1YL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,974,000
Cash	£2,000
Current Liabilities	£53,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2007	Dissolved (1 page)
28 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
27 June 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: griffin house B11 osborne road luton beds LU1 3YT (1 page)
21 December 2004	Appointment of a voluntary liquidator (1 page)
21 December 2004	Declaration of solvency (4 pages)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2004	Return made up to 07/09/04; full list of members (7 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
3 August 2004	Accounts made up to 31 December 2003 (11 pages)
19 January 2004	Director's particulars changed (1 page)
6 October 2003	Return made up to 07/09/03; full list of members (7 pages)
26 July 2003	Accounts made up to 31 December 2002 (12 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (3 pages)
9 December 2002	Accounts made up to 31 December 2001 (12 pages)
17 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
9 July 2002	Director resigned (1 page)
11 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (3 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (3 pages)
13 August 2001	Accounts made up to 31 December 2000 (11 pages)
12 March 2001	New director appointed (3 pages)
14 September 2000	Return made up to 07/09/00; full list of members (7 pages)
7 June 2000	Accounts made up to 31 December 1999 (13 pages)
9 September 1999	Return made up to 07/09/99; full list of members (6 pages)
9 July 1999	Director's particulars changed (1 page)
2 June 1999	Accounts made up to 31 December 1998 (13 pages)
4 February 1999	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
28 September 1998	Return made up to 24/09/98; no change of members (4 pages)
25 August 1998	Accounts made up to 31 December 1997 (13 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
27 September 1996	Return made up to 24/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Accounts made up to 31 December 1995 (13 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
27 October 1995	Director resigned;new director appointed (2 pages)
27 October 1995	Return made up to 24/09/95; full list of members (8 pages)
28 April 1995	Accounts made up to 31 December 1994 (13 pages)
2 December 1991	Memorandum and Articles of Association (24 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 September 1991	Incorporation (10 pages)

Vauxhall Motors (Finance) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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