THE LEISURE CAR CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03517514

Incorporation date

25/02/1998

Size

Medium

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

05/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2009

Director's details changed for Andrew Dalton on 2009-11-12

View PDF (2 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

21/07/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

13/05/2008

Accounts for a medium company made up to 2006-09-30

View PDF (14 pages)

01/07/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

20/08/2006

Accounts for a medium company made up to 2005-09-30

View PDF (14 pages)

08/08/2006

Director resigned

View PDF (1 pages)

14/05/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

14/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

Accounts for a medium company made up to 2004-09-30

View PDF (15 pages)

19/04/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

31/01/2005

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

02/06/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

29/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Registered office changed on 16/06/03 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7PY

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

03/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

03/10/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

06/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

06/03/2002

Secretary resigned

View PDF (0 pages)

09/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

03/10/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

03/10/2001

Secretary's particulars changed

View PDF (0 pages)

13/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

20/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

01/11/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

18/05/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (0 pages)

20/09/1998

Ad 01/04/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

17/05/1998

Certificate of change of name

View PDF (2 pages)

21/04/1998

Registered office changed on 22/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Certificate of change of name

View PDF (2 pages)

25/02/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Medium

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/11/2001 - 30/06/2003	5687
AA COMPANY SERVICES LIMITED	Nominee Secretary	25/02/1998 - 30/03/1998	6011
BUYVIEW LTD	Nominee Director	25/02/1998 - 30/03/1998	6028
RWL REGISTRARS LIMITED	Corporate Secretary	30/05/2007 - Present	850
C & R SECRETARIAL LIMITED	Corporate Secretary	30/06/2003 - 09/04/2006	5

Persons with Significant Control

No PSC data available.

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Description

About THE LEISURE CAR CORPORATION LIMITED

THE LEISURE CAR CORPORATION LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LEISURE CAR CORPORATION LIMITED?

THE LEISURE CAR CORPORATION LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 05/04/2010.

Where is THE LEISURE CAR CORPORATION LIMITED located?

THE LEISURE CAR CORPORATION LIMITED is registered at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH.

What does THE LEISURE CAR CORPORATION LIMITED do?

THE LEISURE CAR CORPORATION LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for THE LEISURE CAR CORPORATION LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.