Company Information for

CROWN VEHICLE CONTRACTS LIMITED

8 CANADA SQUARE, LONDON, LONDON, E14 5HQ,

Company Registration Number

02258845

Private Limited Company

Dissolved

About Crown Vehicle Contracts Ltd

CROWN VEHICLE CONTRACTS LIMITED was founded on 1988-05-17 and had its registered office in London. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data

Company Name

CROWN VEHICLE CONTRACTS LIMITED

Legal Registered Office

LONDON
LONDON
E14 5HQ
Other companies in E14

Filing Information

Company Number	02258845
Date formed	1988-05-17
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-02-03
Type of accounts	FULL

Last Datalog update:

2015-05-08 20:10:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-03

Officer	Role	Occupation	Date Appointed	Country
Katherine Dean	Company Secretary		2013-06-21
Robert Francis Carver	Director	BANK OFFICIAL	2012-05-22	UNITED KINGDOM
Gavin Paul Hewitt	Director	CHIEF FINANCIAL OFFICER	2011-08-11	UNITED KINGDOM
Michael John Russell-brown	Director	ACCOUNTANT	2006-01-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Andrew Carter	Director	2012-11-14	2014-09-24
Hollie Rheanna Wood	Company Secretary	2011-06-15	2013-06-21
Sarah Caroline Gott	Company Secretary	2008-10-01	2011-06-15
Malcolm James Brookes	Director	2004-01-19	2011-06-09
Noel Paul Quinn	Director	2007-07-19	2011-03-31
George William Bayer	Company Secretary	2008-02-21	2008-09-12
Pauline Louise Mcquillan	Company Secretary	2006-04-25	2008-02-21
Stephen Andrew Bottomley	Director	2004-03-31	2007-07-19
Frances Julie Niven	Company Secretary	2005-10-28	2006-04-25
Timothy Victor Holmes	Director	2004-03-31	2005-12-31
Robert Hugh Musgrove	Company Secretary	2005-09-15	2005-10-28
Frances Julie Niven	Company Secretary	2004-06-11	2005-09-15
Mark Vivian Pearce	Company Secretary	2002-11-15	2004-06-11
Christopher Raymond Kell	Director	2004-01-19	2004-03-31
Robert David Lane	Director	2004-01-19	2004-03-31
Forward Trust Limited	Director	2002-12-30	2004-01-19
Griffin Credit Services Limited	Director	2002-12-30	2004-01-19
David William Gilman	Director	1992-05-06	2002-12-30
Timothy Victor Holmes	Director	1997-04-01	2002-12-30
Graham Edward Picken	Director	1992-05-06	2002-12-30
Robert Hugh Musgrove	Company Secretary	2001-07-01	2002-11-15
John Hume Mckenzie	Company Secretary	1992-05-06	2001-07-01
Noel Paul Quinn	Director	1993-10-06	2000-03-31
Geoffrey William Evans	Director	1997-04-01	1998-03-16
Leonard Francis Clayton	Director	1993-10-06	1996-01-31
Nigel Norman Fletcher	Director	1992-05-06	1993-10-06
Robert Kingston Hughes	Director	1992-05-06	1993-10-06
Barry Gordon Lewis	Director	1992-05-06	1993-10-06
Gareth Mervyn Owens	Director	1992-05-06	1993-10-06
John William Hartland	Director	1992-05-06	1993-01-08
Christopher John Haskins	Director	1992-05-06	1992-11-30

Related Directorships for Robert Francis Carver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Francis Carver	HSBC INVOICE FINANCE (UK) LIMITED	Director	2015-04-16	CURRENT	1963-05-02	Active
Robert Francis Carver	ASSETFINANCE CITY INVESTMENTS LIMITED	Director	2012-05-22	CURRENT	1990-03-09	Dissolved 2014-12-23
Robert Francis Carver	HSBC VEHICLE FINANCE (UK) LIMITED	Director	2012-05-22	CURRENT	1969-08-01	Dissolved 2015-01-27
Robert Francis Carver	CENTRAL GARAGE (CROYDON) LIMITED	Director	2012-05-22	CURRENT	1969-08-01	Dissolved 2013-10-01
Robert Francis Carver	ASSETFINANCE JUNE (F) LIMITED	Director	2012-05-22	CURRENT	1987-09-07	Dissolved 2014-12-23
Robert Francis Carver	CVL LIMITED	Director	2012-05-22	CURRENT	1985-03-13	Dissolved 2013-12-03
Robert Francis Carver	ASSETFINANCE MARCH (C) LIMITED	Director	2012-05-22	CURRENT	1982-03-11	Dissolved 2014-12-23
Robert Francis Carver	FORWARD TRUST MOTOR FINANCE LIMITED	Director	2012-05-22	CURRENT	1973-02-23	Dissolved 2013-09-24
Robert Francis Carver	FORWARD TRUST PERSONAL FINANCE LIMITED	Director	2012-05-22	CURRENT	1973-09-04	Dissolved 2013-10-01
Robert Francis Carver	ASSETFINANCE SEPTEMBER (A) LIMITED	Director	2012-05-22	CURRENT	1981-03-16	Dissolved 2014-12-23
Robert Francis Carver	GRIFFIN CREDIT SERVICES LIMITED	Director	2012-05-22	CURRENT	1987-09-07	Dissolved 2015-01-27
Robert Francis Carver	HSBC VEHICLE SERVICES (UK) LIMITED	Director	2012-05-22	CURRENT	1929-06-03	Dissolved 2013-09-24
Robert Francis Carver	MOTOLEASE LIMITED	Director	2012-05-22	CURRENT	1982-02-10	Dissolved 2014-12-23
Robert Francis Carver	HSBC ASSET FINANCE HOLDINGS LIMITED	Director	2012-05-22	CURRENT	1973-11-06	Liquidation
Robert Francis Carver	HSBC EQUIPMENT FINANCE (UK) LIMITED	Director	2012-05-22	CURRENT	1980-06-24	Active

Related Directorships for Gavin Paul Hewitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Paul Hewitt	CVL LIMITED	Director	2011-08-22	CURRENT	1985-03-13	Dissolved 2013-12-03
Gavin Paul Hewitt	ASSETFINANCE CITY INVESTMENTS LIMITED	Director	2011-08-11	CURRENT	1990-03-09	Dissolved 2014-12-23
Gavin Paul Hewitt	HSBC VEHICLE FINANCE (UK) LIMITED	Director	2011-08-11	CURRENT	1969-08-01	Dissolved 2015-01-27
Gavin Paul Hewitt	CENTRAL GARAGE (CROYDON) LIMITED	Director	2011-08-11	CURRENT	1969-08-01	Dissolved 2013-10-01
Gavin Paul Hewitt	ASSETFINANCE JUNE (F) LIMITED	Director	2011-08-11	CURRENT	1987-09-07	Dissolved 2014-12-23
Gavin Paul Hewitt	ASSETFINANCE MARCH (C) LIMITED	Director	2011-08-11	CURRENT	1982-03-11	Dissolved 2014-12-23
Gavin Paul Hewitt	FORWARD TRUST MOTOR FINANCE LIMITED	Director	2011-08-11	CURRENT	1973-02-23	Dissolved 2013-09-24
Gavin Paul Hewitt	FORWARD TRUST PERSONAL FINANCE LIMITED	Director	2011-08-11	CURRENT	1973-09-04	Dissolved 2013-10-01
Gavin Paul Hewitt	ASSETFINANCE SEPTEMBER (A) LIMITED	Director	2011-08-11	CURRENT	1981-03-16	Dissolved 2014-12-23
Gavin Paul Hewitt	GRIFFIN CREDIT SERVICES LIMITED	Director	2011-08-11	CURRENT	1987-09-07	Dissolved 2015-01-27
Gavin Paul Hewitt	HSBC VEHICLE SERVICES (UK) LIMITED	Director	2011-08-11	CURRENT	1929-06-03	Dissolved 2013-09-24
Gavin Paul Hewitt	MOTOLEASE LIMITED	Director	2011-08-11	CURRENT	1982-02-10	Dissolved 2014-12-23

Related Directorships for Michael John Russell-brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Russell-brown	CENTRAL GARAGE (CROYDON) LIMITED	Director	2011-08-11	CURRENT	1969-08-01	Dissolved 2013-10-01
Michael John Russell-brown	FORWARD TRUST PERSONAL FINANCE LIMITED	Director	2011-08-11	CURRENT	1973-09-04	Dissolved 2013-10-01
Michael John Russell-brown	CVL LIMITED	Director	2008-10-17	CURRENT	1985-03-13	Dissolved 2013-12-03
Michael John Russell-brown	GRIFFIN CREDIT SERVICES LIMITED	Director	2008-06-12	CURRENT	1987-09-07	Dissolved 2015-01-27
Michael John Russell-brown	ASSETFINANCE CITY INVESTMENTS LIMITED	Director	2006-01-01	CURRENT	1990-03-09	Dissolved 2014-12-23
Michael John Russell-brown	HSBC VEHICLE FINANCE (UK) LIMITED	Director	2006-01-01	CURRENT	1969-08-01	Dissolved 2015-01-27
Michael John Russell-brown	ASSETFINANCE JUNE (F) LIMITED	Director	2006-01-01	CURRENT	1987-09-07	Dissolved 2014-12-23
Michael John Russell-brown	ASSETFINANCE MARCH (C) LIMITED	Director	2006-01-01	CURRENT	1982-03-11	Dissolved 2014-12-23
Michael John Russell-brown	FORWARD TRUST MOTOR FINANCE LIMITED	Director	2006-01-01	CURRENT	1973-02-23	Dissolved 2013-09-24
Michael John Russell-brown	ASSETFINANCE SEPTEMBER (A) LIMITED	Director	2006-01-01	CURRENT	1981-03-16	Dissolved 2014-12-23
Michael John Russell-brown	HSBC VEHICLE SERVICES (UK) LIMITED	Director	2006-01-01	CURRENT	1929-06-03	Dissolved 2013-09-24
Michael John Russell-brown	MOTOLEASE LIMITED	Director	2006-01-01	CURRENT	1982-02-10	Dissolved 2014-12-23