LEISURE CARS HOLDINGS LIMITED - WOKINGHAM
Overview
LEISURE CARS HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
LEISURE CARS HOLDINGS LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03079209. The accounts status is DORMANT.
LEISURE CARS HOLDINGS LIMITED was incorporated 28 years ago on 12/07/1995 and has the registered number: 03079209. The accounts status is DORMANT.
LEISURE CARS HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BHAVNA MAHADEV LAKHANI | Secretary | 2012-11-01 | CURRENT | ||
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 | CURRENT |
MR CHRISTOPHER MATTHEW NESTER | Jan 1975 | American | Director | 2015-03-10 | CURRENT |
JOHN DAVID WILLIAMS | May 1957 | British | Director | 1999-08-10 UNTIL 2002-07-31 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2005-02-25 UNTIL 2010-11-26 | RESIGNED |
MR PAUL SCOTT THOMAS | Jun 1957 | British | Director | 1995-11-28 UNTIL 1998-10-31 | RESIGNED |
MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
MR ANTHONY DAVID SEAMAN | Jul 1959 | British | Director | 1997-11-01 UNTIL 2001-12-31 | RESIGNED |
MR ALISTAIR KERRIS RODGER | Aug 1969 | British | Director | 2011-02-15 UNTIL 2012-07-13 | RESIGNED |
MR BRIAN TIMOTHY MURPHY | Feb 1958 | Irish | Director | 2005-02-25 UNTIL 2010-11-15 | RESIGNED |
DOUGLAS HUGH SAWERS | Nov 1961 | British | Director | 2004-04-27 UNTIL 2005-02-25 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1995-07-12 UNTIL 1995-09-15 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1995-07-12 UNTIL 1995-09-15 | RESIGNED | ||
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2005-10-28 UNTIL 2012-10-26 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 2003-04-15 UNTIL 2005-10-28 | RESIGNED | |
MR CHARLES ALAN SMITH | Jan 1955 | British | Secretary | 1995-09-15 UNTIL 1999-10-14 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Secretary | 2002-07-01 UNTIL 2003-04-15 | RESIGNED |
JOHN DAVID WILLIAMS | May 1957 | British | Secretary | 1999-10-14 UNTIL 2002-07-31 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Director | 2002-07-01 UNTIL 2004-04-27 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-07-12 UNTIL 1995-09-15 | RESIGNED | ||
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2005-10-28 UNTIL 2008-02-06 | RESIGNED |
MR CHARLES ALAN SMITH | Jan 1955 | British | Director | 1995-09-15 UNTIL 2000-10-31 | RESIGNED |
MICHAEL JOHN SHIRES | Jan 1954 | British | Director | 1995-09-15 UNTIL 2000-10-31 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2005-02-25 UNTIL 2006-10-26 | RESIGNED |
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2011-08-22 UNTIL 2015-03-02 | RESIGNED |
GARY CLIFFORD BACON | Jan 1960 | British | Director | 1995-09-15 UNTIL 1998-07-28 | RESIGNED |
MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2008-10-31 UNTIL 2015-01-31 | RESIGNED |
BRIAN FARRUGIA | Dec 1953 | British | Director | 1996-11-01 UNTIL 2003-09-30 | RESIGNED |
MR MARK ANTHONY JONES | Aug 1964 | British | Director | 2005-10-28 UNTIL 2007-07-31 | RESIGNED |
CLIVE GRANT JACOBS | Jan 1961 | British | Director | 1995-09-15 UNTIL 2004-06-30 | RESIGNED |
MR JULIAN RONALD HAYLOCK | Sep 1944 | British | Director | 1997-01-01 UNTIL 1998-10-31 | RESIGNED |
EDMUND JOHN KAMM | May 1970 | American | Director | 2005-10-28 UNTIL 2011-08-15 | RESIGNED |
MR MATHEW HART | Dec 1969 | British | Director | 2004-04-27 UNTIL 2005-02-25 | RESIGNED |