| Company Name | Ladbroke Motor Company Limited |
|---|---|
| Directors | David Neil Coleman and John Reginald William Clayton |
| Company Status | Dissolved |
| Company Number | 01047235 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1972(52 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | David Neil Coleman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(20 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Insurance Official |
| Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(23 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(23 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Solicitor And Company Secretar |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Barry Fothergill |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(20 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 December 1995) |
| Role | Insurance Official |
| Correspondence Address | 97 Heyhouses Lane Lytham St Annes Lancashire FY8 3RN |
| Director Name | Brian Frank Grove |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS |
| Director Name | James Peter Scallan |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 1992(20 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 July 1992) |
| Role | Insurance Official |
| Correspondence Address | White Gates School Lane Ufford Woodbridge Suffolk IP13 6DX |
| Director Name | James Robert Jeremy Seal |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(20 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 July 1992) |
| Role | Motor Engineer |
| Correspondence Address | Friday Cottage The Common Mellis Eye Suffolk IP23 8DS |
| Director Name | Donald Frederick Watts |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(20 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 July 1992) |
| Role | Insurance Official |
| Correspondence Address | 60 Badgers Bank Ipswich Suffolk IP2 9EN |
| Secretary Name | Robert James Wilson Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(20 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE |
| Director Name | William John Wedlake |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(21 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 June 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Furlongs Franks Field Peaslake Guildford Surrey GU5 9SR |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Dissolved (1 page) |
|---|---|
| 17 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 December 1996 | Declaration of solvency (3 pages) |
| 18 December 1996 | Res re specie (1 page) |
| 1 August 1996 | Director resigned (1 page) |
| 1 August 1996 | Ad 07/06/96--------- £ si 413907@1=413907 £ ic 500000/913907 (2 pages) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 March 1996 | Director resigned (2 pages) |
| 18 March 1996 | New director appointed (3 pages) |
| 18 September 1995 | New secretary appointed (4 pages) |
| 18 September 1995 | Secretary resigned (4 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |