LEISURE CARS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEISURE CARS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LEISURE CARS GROUP LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556797. The accounts status is DORMANT and accounts are next due on 30/09/2016.
LEISURE CARS GROUP LIMITED was incorporated 25 years ago on 01/05/1998 and has the registered number: 03556797. The accounts status is DORMANT and accounts are next due on 30/09/2016.
LEISURE CARS GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 | 30/09/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY AUTOS GROUP LIMITED (until 10/07/2013)
HOLIDAY AUTOS GROUP LIMITED (until 10/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/05/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BHAVNA MAHADEV LAKHANI | Secretary | 2012-11-01 | CURRENT | ||
MR CHRISTOPHER MATTHEW NESTER | Jan 1975 | American | Director | 2015-03-10 | CURRENT |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 | CURRENT |
MICHAEL JOHN SHIRES | Jan 1954 | British | Director | 1998-07-14 UNTIL 2000-10-31 | RESIGNED |
DOUGLAS HUGH SAWERS | Nov 1961 | British | Director | 2004-04-27 UNTIL 2005-02-25 | RESIGNED |
MR CHARLES ALAN SMITH | Jan 1955 | British | Director | 1998-07-14 UNTIL 2000-10-31 | RESIGNED |
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2005-10-28 UNTIL 2008-02-06 | RESIGNED |
MR SIMON DOMINIC TERRY | Nov 1964 | British | Director | 2002-05-27 UNTIL 2005-02-25 | RESIGNED |
MR PAUL SCOTT THOMAS | Jun 1957 | Director | 1998-07-29 UNTIL 2003-04-11 | RESIGNED | |
MR BRIAN TIMOTHY MURPHY | Feb 1958 | Irish | Director | 2005-02-25 UNTIL 2010-11-26 | RESIGNED |
JOHN DAVID WILLIAMS | May 1957 | British | Director | 1999-08-10 UNTIL 2002-07-31 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Director | 2002-07-01 UNTIL 2004-04-27 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-05-01 UNTIL 1998-07-14 | RESIGNED | ||
SARA ZIMMERMAN | Apr 1962 | British | Director | 1998-11-01 UNTIL 2002-05-27 | RESIGNED |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 2003-04-15 UNTIL 2005-10-28 | RESIGNED | |
MR CHARLES ALAN SMITH | Jan 1955 | British | Secretary | 1998-07-14 UNTIL 1999-10-14 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2005-10-28 UNTIL 2012-10-26 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Secretary | 2003-04-15 UNTIL 2003-04-15 | 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 |
DAVID HOWELL | Mar 1949 | British | Director | 2003-04-15 UNTIL 2005-03-03 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-05-01 UNTIL 1998-07-14 | RESIGNED | ||
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2011-08-22 UNTIL 2015-03-02 | RESIGNED |
MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2008-10-31 UNTIL 2015-01-31 | RESIGNED |
MR JOHN STEWART DONALDSON | May 1949 | British | Director | 2001-11-01 UNTIL 2003-04-11 | RESIGNED |
BRIAN FARRUGIA | Dec 1953 | British | Director | 1998-07-29 UNTIL 2003-09-30 | RESIGNED |
MR MATHEW HART | Dec 1969 | British | Director | 2004-04-27 UNTIL 2005-02-25 | RESIGNED |
MR JULIAN RONALD HAYLOCK | Sep 1944 | British | Director | 1998-11-01 UNTIL 2001-09-21 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2005-02-25 UNTIL 2006-10-26 | RESIGNED |
MR ANTHONY DAVID SEAMAN | Jul 1959 | British | Director | 1998-07-29 UNTIL 2001-12-31 | RESIGNED |
MR MARK ANTHONY JONES | Aug 1964 | British | Director | 2005-10-28 UNTIL 2007-07-31 | RESIGNED |
EDMUND JOHN KAMM | May 1970 | American | Director | 2005-10-28 UNTIL 2011-08-15 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2005-02-25 UNTIL 2010-11-26 | RESIGNED |
CLIVE GRANT JACOBS | Jan 1961 | British | Director | 1998-07-14 UNTIL 2004-06-30 | RESIGNED |
MR JONATHAN MARK RICHARDS | May 1957 | British | Director | 2000-11-30 UNTIL 2003-04-11 | RESIGNED |
MR ALISTAIR KERRIS RODGER | Aug 1969 | British | Director | 2011-02-15 UNTIL 2012-07-13 | RESIGNED |
MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-07-14 | RESIGNED |