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 - LONDON

This company is listed in the following categories:
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)

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

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