OpenCompanies

Leisure Cars Group Limited

Company number
03556797
Status
Liquidation
Type
Private Limited Company
Incorporated
1 May 1998
Nature of business
Dormant Company

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
1 Oxford Street
M1 4PB

Previous names

  • Broomco (1544) Limited (until 22 Jul 1998)
  • Holiday Autos Group Limited (until 10 Jul 2013)

Officers

NameRoleAppointedResigned
NESTER, Christopher Matthew Director 10 Mar 2015
LINDSAY, Iain Dixon Director 31 Jan 2015
LAKHANI, Bhavna Mahadev Secretary 1 Nov 2012
CRUMMACK, Matthew Director 22 Aug 2011 2 Mar 2015
DONALDSON, James Edward Director 31 Oct 2008 31 Jan 2015
LINDSAY, Iain Dixon Secretary 28 Oct 2005 26 Oct 2012
RODGER, Alistair Kerris Director 15 Feb 2011 13 Jul 2012
KAMM, Edmund John Director 28 Oct 2005 15 Aug 2011
MURPHY, Brian Timothy Director 25 Feb 2005 26 Nov 2010
MCCAIG, Ian Director 25 Feb 2005 26 Nov 2010
ROSS, Martha Roberts Director 20 Feb 2008 31 Oct 2008
TASSONE, Damon Price Director 28 Oct 2005 6 Feb 2008
JONES, Mark Anthony Director 28 Oct 2005 31 Jul 2007
HOBERMAN, Brent Shawzin Director 25 Feb 2005 26 Oct 2006
WATKINS, Simon Andrew Secretary 15 Apr 2003 28 Oct 2005
HOWELL, David Director 15 Apr 2003 3 Mar 2005
HART, Mathew Director 27 Apr 2004 25 Feb 2005
SAWERS, Douglas Hugh Director 27 Apr 2004 25 Feb 2005
TERRY, Simon Dominic Director 27 May 2002 25 Feb 2005
JACOBS, Clive Grant Director 14 Jul 1998 30 Jun 2004
WISEMAN, David Charles Director 1 Jul 2002 27 Apr 2004
FARRUGIA, Brian Director 29 Jul 1998 30 Sep 2003
HOWELL, David Secretary 15 Apr 2003 15 Apr 2003
WISEMAN, David Charles Secretary 1 Jul 2002 15 Apr 2003
DONALDSON, John Stewart Director 1 Nov 2001 11 Apr 2003
RICHARDS, Jonathan Mark Director 30 Nov 2000 11 Apr 2003
THOMAS, Paul Scott Director 29 Jul 1998 11 Apr 2003
WILLIAMS, John David Secretary 14 Oct 1999 31 Jul 2002
WILLIAMS, John David Director 10 Aug 1999 31 Jul 2002
ZIMMERMAN, Sara Director 1 Nov 1998 27 May 2002
SEAMAN, Anthony David Director 29 Jul 1998 31 Dec 2001
HAYLOCK, Julian Ronald Director 1 Nov 1998 21 Sep 2001
SHIRES, Michael John Director 14 Jul 1998 31 Oct 2000
SMITH, Charles Alan Director 14 Jul 1998 31 Oct 2000
SMITH, Charles Alan Secretary 14 Jul 1998 14 Oct 1999
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 1 May 1998 14 Jul 1998
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 1 May 1998 14 Jul 1998
DLA NOMINEES LIMITED Corporate-Nominee-Director 1 May 1998 14 Jul 1998

Accounts

Year ended
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999

Connections

Companies at the same address

Data