LEX VEHICLE PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02965906

Incorporation date

06/09/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1994)

27/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/06/2017

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

View PDF (2 pages)

30/05/2017

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

View PDF (2 pages)

30/05/2017

Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AF on 2017-05-31

View PDF (2 pages)

21/05/2017

Declaration of solvency

View PDF (5 pages)

21/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2017

Resolutions

View PDF (1 pages)

23/04/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

23/04/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

23/04/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

23/04/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

12/03/2017

Director's details changed for Mr Andrew John Wykes on 2015-02-09

View PDF (2 pages)

12/03/2017

Director's details changed for Mr Andrew John Wykes on 2016-01-22

View PDF (2 pages)

06/03/2017

Termination of appointment of Philip Robert Grant as a director on 2017-03-07

View PDF (1 pages)

11/07/2016

Termination of appointment of Paul Gittins as a secretary on 2016-06-28

View PDF (1 pages)

11/07/2016

Appointment of Mr David Dermot Hennessey as a secretary on 2016-06-28

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

07/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

19/08/2015

Termination of appointment of Richard Geoffrey Warnes as a director on 2015-08-12

View PDF (1 pages)

19/08/2015

Appointment of Mr Philip Robert Grant as a director on 2015-08-13

View PDF (2 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

12/01/2015

Director's details changed for Mr Andrew John Wykes on 2015-01-13

View PDF (2 pages)

16/12/2014

Appointment of Mr Andrew John Wykes as a director on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of Carol Ann Parkes as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr Richard Geoffrey Warnes as a director on 2014-12-16

View PDF (2 pages)

16/09/2014

Termination of appointment of Mark Francis Chessman as a director on 2014-09-12

View PDF (1 pages)

07/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/02/2014

Director's details changed for Mr Mark Francis Chessman on 2014-02-24

View PDF (2 pages)

08/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

11/08/2013

Director's details changed for Mrs Carol Ann Parkes on 2013-08-10

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/06/2013

Termination of appointment of Richard Francis as a director

View PDF (1 pages)

28/01/2013

Director's details changed for Ms Carol Ann Parkes on 2012-09-19

View PDF (2 pages)

20/01/2013

Director's details changed for Mr Mark Francis Chessman on 2012-04-04

View PDF (2 pages)

21/10/2012

Resolutions

View PDF (34 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

02/10/2011

Appointment of Mr Mark Francis Chessman as a director

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

05/07/2011

Termination of appointment of Nigel Stead as a director

View PDF (1 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

20/01/2010

Director's details changed for Richard Francis on 2010-01-20

View PDF (2 pages)

23/11/2009

Director's details changed for Carol Ann Parkes on 2009-11-24

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Nigel Cleator Stead on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Richard Francis on 2009-11-09

View PDF (2 pages)

08/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

07/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

04/08/2009

Director appointed carol ann parkes

View PDF (1 pages)

15/07/2009

Auditor's resignation

View PDF (2 pages)

06/07/2009

Auditor's resignation

View PDF (2 pages)

10/06/2009

Appointment terminated director stuart ballingall

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/05/2009

Director appointed richard francis

View PDF (1 pages)

07/05/2009

Director appointed nigel cleator stead

View PDF (2 pages)

13/04/2009

Appointment terminated director lindsay town

View PDF (1 pages)

05/04/2009

Appointment terminated director jonathan walden

View PDF (1 pages)

12/11/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/02/2008

Director resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/09/2007

Return made up to 07/09/07; full list of members

View PDF (6 pages)

24/04/2007

Registered office changed on 25/04/07 from: 17 connaught place, london, W2 2EL

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/09/2006

Return made up to 07/09/06; full list of members

View PDF (6 pages)

20/07/2006

Location of register of members

View PDF (1 pages)

19/07/2006

Location of debenture register

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

17/08/2005

New director appointed

View PDF (5 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (4 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/09/2004

Return made up to 07/09/04; full list of members

View PDF (3 pages)

05/08/2004

New director appointed

View PDF (5 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

19/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

17/09/2002

Location of register of members

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: lex house, 17,connaught place, london, W2 2EL

View PDF (1 pages)

17/09/2002

Location of debenture register

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (3 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (9 pages)

18/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

18/09/2001

Location of debenture register

View PDF (1 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Return made up to 07/09/00; full list of members

View PDF (5 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director's particulars changed

View PDF (1 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/09/1999

Return made up to 07/09/99; full list of members

View PDF (10 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Certificate of change of name

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

Director resigned

View PDF (1 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (6 pages)

21/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (23 pages)

04/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Return made up to 07/09/98; full list of members

View PDF (8 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/09/1997

Return made up to 07/09/97; full list of members

View PDF (0 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/04/1997

New director appointed

View PDF (3 pages)

12/01/1997

Director resigned

View PDF (1 pages)

11/09/1996

Return made up to 07/09/96; full list of members

View PDF (19 pages)

28/07/1996

Auditor's resignation

View PDF (2 pages)

23/06/1996

Auditor's resignation

View PDF (2 pages)

01/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/12/1995

Resolutions

View PDF (2 pages)

11/09/1995

Return made up to 07/09/95; full list of members

View PDF (20 pages)

26/03/1995

Director resigned;new director appointed

View PDF (3 pages)

26/03/1995

Director resigned;new director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (4 pages)

26/03/1995

New director appointed

View PDF (4 pages)

27/02/1995

Certificate of change of name

View PDF (2 pages)

09/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/11/1994

Accounting reference date notified as 31/12

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20/10/1994

Secretary's particulars changed;director's particulars changed

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02/10/1994

Secretary resigned;new secretary appointed;new director appointed

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02/10/1994

Director resigned;new director appointed

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02/10/1994

Resolutions

View PDF (1 pages)

22/09/1994

Registered office changed on 23/09/94 from: 120 east road, london, N1 6AA

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06/09/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LEX VEHICLE PARTNERS LIMITED

LEX VEHICLE PARTNERS LIMITED is an(a) Dissolved company incorporated on 06/09/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEX VEHICLE PARTNERS LIMITED?

LEX VEHICLE PARTNERS LIMITED is currently Dissolved. It was registered on 06/09/1994 and dissolved on 27/02/2018.

Where is LEX VEHICLE PARTNERS LIMITED located?

LEX VEHICLE PARTNERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEX VEHICLE PARTNERS LIMITED do?

LEX VEHICLE PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEX VEHICLE PARTNERS LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.