LEX AUTOLEASE (FMS) LIMITED
LONDON LLOYDS TSB AUTOLEASE (FMS) LIMITED FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED GREENHOUS GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02245811

Status Liquidation

Incorporation Date 19 April 1988

Company Type Private Limited Company

Address 1 MORE LONDON PLACE, LONDON, SE1 2AF

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of LEX AUTOLEASE (FMS) LIMITED are www.lexautoleasefms.co.uk, and www.lex-autolease-fms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Lex Autolease Fms Limited is a Private Limited Company. The company registration number is 02245811. Lex Autolease Fms Limited has been working since 19 April 1988. The present status of the company is Liquidation. The registered address of Lex Autolease Fms Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. PARKES, Carol Ann is a Director of the company. PORTER, Timothy Revell is a Director of the company. Secretary HASLEWOOD, Andrew John has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director COBLEY, Geoffrey Martin has been resigned. Director DAVIES, John Lewis has been resigned. Director FRANCIS, Rick has been resigned. Director GREENHOUS, Patrick Ernest John has been resigned. Director HASLEWOOD, Andrew John has been resigned. Director HOCKEY MORLEY, Gary has been resigned. Director KILBEE, Michael Peter has been resigned. Director MURFIN, Dudley John has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PATEL, Shashin has been resigned. Director PAWSON, Michael Andrew has been resigned. Director POTTS, David Keith has been resigned. Director PRICE, Nicholas Shaun has been resigned. Director PROCTOR, Steven James has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director STEAD, Nigel Cleator has been resigned. Director STEWART, David Howat has been resigned. Director STUDHOLME, Dennis has been resigned. Director STURT SCOBIE, James has been resigned. Director WHITE, Adrian Patrick has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

LLOYDS SECRETARIES LIMITED

Appointed Date: 28 February 2012

Director

PARKES, Carol Ann

Appointed Date: 26 July 2013
60 years old

Director

PORTER, Timothy Revell

Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary

HASLEWOOD, Andrew John

Resigned: 18 July 1998

Secretary

HOPKINS, Stephen John

Resigned: 28 February 2010
Appointed Date: 17 February 2010

Secretary

SAUNDERS, Deborah Ann

Resigned: 06 January 2010
Appointed Date: 17 April 2002

Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Resigned: 17 April 2002
Appointed Date: 18 July 1998

Director

BLACKWELL, Timothy Mark

Resigned: 19 September 2011
Appointed Date: 28 September 2007
56 years old

Director

COBLEY, Geoffrey Martin

Resigned: 23 December 1998
86 years old

Director

DAVIES, John Lewis

Resigned: 18 December 2006
Appointed Date: 17 April 2002
77 years old

Director

FRANCIS, Rick

Resigned: 14 June 2013
Appointed Date: 21 November 2012
64 years old

Director

GREENHOUS, Patrick Ernest John

Resigned: 12 April 1994
106 years old

Director

HASLEWOOD, Andrew John

Resigned: 18 July 1998
75 years old

Director

HOCKEY MORLEY, Gary

Resigned: 17 April 2002
Appointed Date: 17 October 2001
62 years old

Director

KILBEE, Michael Peter

Resigned: 30 April 2008
Appointed Date: 17 April 2002
78 years old

Director

MURFIN, Dudley John

Resigned: 18 July 1998
82 years old

Director

OLDFIELD, David James Stanley

Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old

Director

PATEL, Shashin

Resigned: 17 April 2002
Appointed Date: 21 January 2002
61 years old

Director

PAWSON, Michael Andrew

Resigned: 30 December 2002
Appointed Date: 18 July 1998
63 years old

Director

POTTS, David Keith

Resigned: 28 September 2007
Appointed Date: 17 April 2002
74 years old

Director

PRICE, Nicholas Shaun

Resigned: 31 December 2000
Appointed Date: 22 October 1998
68 years old

Director

PROCTOR, Steven James

Resigned: 19 February 2001
Appointed Date: 22 October 1998
74 years old

Director

SARFO-AGYARE, Claude Kwasi

Resigned: 16 December 2014
Appointed Date: 06 June 2012
56 years old

Director

STAPLES, Martin Kenneth

Resigned: 06 June 2012
Appointed Date: 06 September 2011
52 years old

Director

STEAD, Nigel Cleator

Resigned: 02 January 2003
Appointed Date: 17 April 2002
76 years old

Director

STEWART, David Howat

Resigned: 30 September 2001
Appointed Date: 18 July 1998
80 years old

Director

STUDHOLME, Dennis

Resigned: 29 August 2001
Appointed Date: 18 July 1998
76 years old

Director

STURT SCOBIE, James

Resigned: 02 July 2002
Appointed Date: 21 January 2002
64 years old

Director

WHITE, Adrian Patrick

Resigned: 19 September 2011
Appointed Date: 30 April 2008
58 years old

LEX AUTOLEASE (FMS) LIMITED Events

23 Jan 2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017

22 Jan 2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

22 Jan 2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

17 Jan 2017

Declaration of solvency

17 Jan 2017

Appointment of a voluntary liquidator

...

... and 240 more events

12 Feb 1993