Established in 1983, Lex Vehicle Partners (4) Ltd have registered office in London, it has a status of "Dissolved". There is one director listed as Hennessey, David Dermot for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNESSEY, David Dermot | 28 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2018 | |
| LIQ13 - N/A | 29 November 2017 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| LIQ01 - N/A | 24 May 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 May 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| CS01 - N/A | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 12 July 2016 | |
| AP03 - Appointment of secretary | 12 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| CC04 - Statement of companies objects | 07 October 2011 | |
| AP01 - Appointment of director | 03 October 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| AR01 - Annual Return | 15 February 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 | 17 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 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 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 April 2007 | |
| 363a - Annual Return | 01 March 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 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 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 | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 353 - Register of members | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 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 | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363a - Annual Return | 02 March 2003 | |
| 353 - Register of members | 02 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363a - Annual Return | 21 February 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 353 - Register of members | 05 March 2001 | |
| 363a - Annual Return | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 363a - Annual Return | 14 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| CERTNM - Change of name certificate | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363a - Annual Return | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| MEM/ARTS - N/A | 29 January 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363a - Annual Return | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363a - Annual Return | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
| 288 - N/A | 29 September 1996 | |
| AUD - Auditor's letter of resignation | 29 July 1996 | |
| AUD - Auditor's letter of resignation | 24 June 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| 288 - N/A | 22 April 1996 | |
| 363x - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| 288 - N/A | 27 March 1995 | |
| CERTNM - Change of name certificate | 28 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 363x - Annual Return | 15 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 21 October 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 288 - N/A | 08 May 1994 | |
| 363x - Annual Return | 27 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 September 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 363x - Annual Return | 02 March 1993 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 08 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| 288 - N/A | 29 July 1992 | |
| 288 - N/A | 20 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363x - Annual Return | 16 February 1992 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363x - Annual Return | 28 February 1991 | |
| 288 - N/A | 26 November 1990 | |
| 288 - N/A | 14 May 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| 288 - N/A | 09 February 1990 | |
| 288 - N/A | 09 February 1990 | |
| 288 - N/A | 14 November 1989 | |
| 288 - N/A | 19 October 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 288 - N/A | 07 November 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 288 - N/A | 22 October 1987 | |
| 288 - N/A | 26 August 1987 | |
| 288 - N/A | 07 May 1987 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| 288 - N/A | 09 January 1987 | |
| 288 - N/A | 16 December 1986 | |
| 288 - N/A | 01 October 1986 | |
| 288 - N/A | 12 July 1986 | |
| MEM/ARTS - N/A | 27 February 1985 | |
| MEM/ARTS - N/A | 27 February 1985 | |
| CERTNM - Change of name certificate | 22 April 1983 | |
| MISC - Miscellaneous document | 11 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A fixed and floating security document | 26 October 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 16 July 2004 | Fully Satisfied |
N/A |
| A fixed and floating security document (the "debenture") | 07 December 2001 | Fully Satisfied |
N/A |
| Debenture between the company and halifax PLC as agent and trustee for the finance parties (the security trustee) | 31 December 1998 | Fully Satisfied |
N/A |
| Debenture | 28 August 1998 | Fully Satisfied |
N/A |
