About

Registered Number: 04897544
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (1 year and 8 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Lex Vehicle Finance 3 Ltd was established in 2003, it has a status of "Dissolved". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENNESSEY, David Dermot 11 January 2017 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2019
LIQ13 - N/A 24 June 2019
CH01 - Change of particulars for director 28 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2018
AD01 - Change of registered office address 04 December 2018
RESOLUTIONS - N/A 26 November 2018
LIQ01 - N/A 26 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2018
TM01 - Termination of appointment of director 09 October 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 02 July 2018
CS01 - N/A 18 July 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 22 May 2017
TM02 - Termination of appointment of secretary 12 January 2017
AP03 - Appointment of secretary 12 January 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 15 September 2015
TM01 - Termination of appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 23 August 2013
CH01 - Change of particulars for director 12 August 2013
TM01 - Termination of appointment of director 17 June 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 September 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
RESOLUTIONS - N/A 07 October 2011
CC04 - Statement of companies objects 07 October 2011
AP01 - Appointment of director 04 October 2011
AR01 - Annual Return 12 September 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 23 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
AUD - Auditor's letter of resignation 16 July 2009
AUD - Auditor's letter of resignation 07 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 16 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 17 September 2007
287 - Change in situation or address of Registered Office 25 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 21 September 2006
353 - Register of members 21 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
RESOLUTIONS - N/A 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
AA - Annual Accounts 26 September 2005
363a - Annual Return 20 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
AA - Annual Accounts 27 October 2004
225 - Change of Accounting Reference Date 27 October 2004
353 - Register of members 05 October 2004
363a - Annual Return 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
225 - Change of Accounting Reference Date 14 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.