PERSONAL MOTORING PLAN LIMITED - LONDON


Overview

PERSONAL MOTORING PLAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERSONAL MOTORING PLAN LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424470. The accounts status is DORMANT.

PERSONAL MOTORING PLAN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

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 2014-11-07 CURRENT
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2015-08-18 CURRENT
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2002-04-17 UNTIL 2010-01-06 RESIGNED
MR ADRIAN PATRICK WHITE Feb 1967 British Director 2008-04-30 UNTIL 2011-09-19 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2011-09-01 UNTIL 2015-08-18 RESIGNED
JAMES STURT SCOBIE Sep 1961 British Director 2000-06-06 UNTIL 2002-07-02 RESIGNED
MR DENNIS STUDHOLME Dec 1949 British Director 1999-04-21 UNTIL 2001-08-29 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-04-21 UNTIL 2002-04-17 RESIGNED
PAUL EDWARD BURKE May 1965 British Secretary 1997-08-26 UNTIL 1999-04-21 RESIGNED
MS ALLISON JANE CURRIE Secretary 2012-03-12 UNTIL 2012-07-06 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1997-08-26 UNTIL 1997-08-26 RESIGNED
MR PAUL GITTINS Secretary 2013-07-04 UNTIL 2014-11-07 RESIGNED
MR STEPHEN JOHN HOPKINS Secretary 2010-02-17 UNTIL 2010-02-28 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-04-30 UNTIL 2013-07-04 RESIGNED
MR DAVID HOWAT STEWART Oct 1945 British Director 1999-04-21 UNTIL 2001-09-30 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2011-09-19 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2002-04-17 UNTIL 2006-12-18 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2012-11-21 UNTIL 2014-10-15 RESIGNED
NIGEL FINCHAM Nov 1948 British Director 2000-06-06 UNTIL 2002-01-16 RESIGNED
FNCS LIMITED Nominee Director 1997-08-26 UNTIL 1997-08-26 RESIGNED
GARY HOCKEY MORLEY Mar 1963 British Director 2002-01-15 UNTIL 2002-04-17 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 2002-04-17 UNTIL 2008-04-30 RESIGNED
SIMON JAMES MILLS Aug 1966 British Director 1997-08-26 UNTIL 1999-04-21 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-11-21 RESIGNED
MR SHASHIN PATEL Aug 1964 British Director 2002-01-15 UNTIL 2002-04-17 RESIGNED
MICHAEL ANDREW PAWSON Apr 1962 British Director 1999-04-21 UNTIL 2002-12-30 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2002-04-17 UNTIL 2007-09-28 RESIGNED
MR NIGEL CLEATOR STEAD Jun 1949 British Director 2002-04-17 UNTIL 2003-01-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEX AUTOLEASE (SHREWSBURY) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROADCASTLE FINANCE LIMITED MARLOW ENGLAND Dissolved... FULL 64910 - Financial leasing
LEX AUTOLEASE (VC) LIMITED Active DORMANT 99999 - Dormant Company
PARAGON BUSINESS FINANCE PLC SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
HIGHWAY CONTRACT HIRE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HIGHWAY VEHICLE LEASING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LBCF LIMITED BANBURY Active DORMANT 99999 - Dormant Company
BROADCASTLE LIMITED MARLOW ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
FLETCHER KING PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
STATE SECURITY LIMITED LEEDS ... DORMANT 74990 - Non-trading company
LEX AUTOLEASE (FMS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NW MOTOR FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAREW LODGE RESIDENTS ASSOCIATION LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAVILE GROUP PLC LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SG MOTOR FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HIGHWAY VEHICLE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LB AUTOLEASE LIMITED Dissolved... DORMANT 99999 - Dormant Company
PENNA BOARD SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.