LOLA RACING MANAGEMENT LIMITED
Overview
| Company Name | LOLA RACING MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03540542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOLA RACING MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOLA RACING MANAGEMENT LIMITED located?
| Registered Office Address | c/o PAUL WALLWORK The Peer Suite The Hop Exchange 24 Southwark Street SE1 1TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOLA RACING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYTON SERVICES LIMITED | Apr 03, 1998 | Apr 03, 1998 |
What are the latest accounts for LOLA RACING MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LOLA RACING MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOLA RACING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Kennedy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Kennedy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Michael David Breeze as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Wallwork as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Bridget Birrane as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Antony Hewitt Wallwork as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Paul Kennedy on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Brendan Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Bridget Kathleen Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 12 Glebe Road St Peters Hill Huntingdon Cambridgeshire PE29 7DS* on Aug 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Paul Kennedy on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of LOLA RACING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England | 181168330001 | |||||||
| BIRRANE, Martin Brendan | Director | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | Gibraltar | Irish | 7736150007 | |||||
| BENNETT, Ian | Secretary | 20 Penmanor Finstall B60 3BZ Bromsgrove Worcestershire | British | 64095540001 | ||||||
| HOWARD, Ivor John | Secretary | 4 Warners Close MK17 9BJ Great Brickhill Bucks | British | 89813090002 | ||||||
| KIPLING, Geoffrey Paul | Secretary | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | British | 134719950001 | ||||||
| RAEBURN, Philip Michael | Secretary | Sommerville House Stocks Lane Gamlingay SG19 3JP Sandy Bedfordshire | British | 65228000001 | ||||||
| REEDER, Christopher John | Secretary | Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire | British | 48471780001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | Bowman Mews PE9 2AS Stamford 15 Lincolnshire England | 174595290001 | |||||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||
| BIRRANE, Bridget Kathleen | Director | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | England | British | 91838040001 | |||||
| KENNEDY, David Paul | Director | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | United Kingdom | Irish | 71651990003 | |||||
| KIPLING, Geoffrey Paul | Director | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | England | British | 134719950001 | |||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 76359550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0