L & C Sevenoaks Limited

Company Name	L & C Sevenoaks Limited
Company Status	Dissolved
Company Number	03317662
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	L & C Corporate Services Limited

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	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	09 August 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 March 2009)
Correspondence Address	Inchcape House Langford Lane Kidlington Oxford OX5 1HT

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 September 2008(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 March 2009)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Sally Irene Hignett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Peter Townsend
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Corporate Services
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Mr Samuel Timothy Hignett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Simon Peel Crompton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Corporate Services
Correspondence Address	18 Claremont Road Tunbridge Wells Kent TN1 1SZ

Secretary Name	Mr Samuel Timothy Hignett
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Sharn Hyatt Orchard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Orchard House Outwood Lane Bletchingley Surrey RH1 4LR

Secretary Name	Peter Townsend
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Mr Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 2003)
Role	Commercial Director
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Secretary Name	Mr Martin Peter Wheatley
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 3 Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2009	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
2 October 2008	Director appointed inchcape corporate services LIMITED (5 pages)
2 October 2008	Appointment terminated director connor mccormack (1 page)
2 October 2008	Appointment terminated director martin wheatley (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 April 2008	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 (1 page)
24 April 2008	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 March 2008	Return made up to 13/02/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
1 March 2007	Return made up to 13/02/07; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 March 2006	Return made up to 13/02/06; full list of members (7 pages)
14 November 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Director resigned (1 page)
9 March 2005	Return made up to 13/02/05; full list of members (7 pages)
22 September 2004	New director appointed (4 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New director appointed (3 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (16 pages)
30 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2004	Return made up to 13/02/04; full list of members (7 pages)
4 December 2003	New director appointed (4 pages)
4 December 2003	Director resigned (1 page)
22 September 2003	Registered office changed on 22/09/03 from: bmw house st johns road royal tunbridge wells kent TN4 9TP (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (3 pages)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
20 August 2003	Auditor's resignation (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	Full accounts made up to 31 December 2002 (16 pages)
7 March 2003	Return made up to 13/02/03; full list of members (8 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
26 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 March 2002	Return made up to 13/02/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (6 pages)
2 August 2001	New director appointed (2 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Return made up to 13/02/01; full list of members (7 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Company name changed l & c corporate services LIMITED\certificate issued on 09/01/01 (2 pages)
8 January 2001	Particulars of mortgage/charge (4 pages)
29 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Return made up to 13/02/99; no change of members (4 pages)
23 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 April 1998	Return made up to 13/02/98; full list of members (6 pages)
16 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
13 February 1997	Incorporation (20 pages)

L & C Sevenoaks Limited

Business Activity

Directors

Location

Accounts

Filing History

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