Iop03500243 Limited

Company Name	Iop03500243 Limited
Company Status	Dissolved
Company Number	03500243
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 03 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(15 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 January 2023)
Role	Property Investment Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange Southwark Street London SE1 1TY

Director Name	Christopher John Reeder
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 1998)
Role	Accountant
Correspondence Address	Applegarth Main Street Normanton Bottesford Nottingham Nottinghamshire NG13 0EP

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 1998(3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 09 June 2018)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange Southwark Street London SE1 1TY

Secretary Name	Christopher John Reeder
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 1998)
Role	Accountant
Correspondence Address	Applegarth Main Street Normanton Bottesford Nottingham Nottinghamshire NG13 0EP

Secretary Name	Philip Michael Raeburn
Nationality	British
Status	Resigned
Appointed	21 July 1998(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1999)
Role	Financial Executive
Correspondence Address	Sommerville House Stocks Lane Gamlingay Sandy Bedfordshire SG19 3JP

Secretary Name	Ian Bennett
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	20 Penmanor Finstall Bromsgrove Worcestershire B60 3BZ

Director Name	Mr Geoffrey Paul Kipling
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Secretary Name	Mr Geoffrey Paul Kipling
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Ivor John Howard
Nationality	British
Status	Resigned
Appointed	28 April 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Warners Close Great Brickhill Bucks MK17 9BJ

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(14 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Secretary Name	IMC Company Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Contact

Website	lolacars.com

Location

Registered Address	The Peer Suite The Hop Exchange Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Lola Cars International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 January 2014	Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY England on 29 January 2014 (1 page)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
7 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 March 2013	Appointment of Mr Howard James Dawson as a director (2 pages)
24 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
28 January 2013	Secretary's details changed for Mr Paul Antony Hewitt Wallwork on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
7 August 2012	Registered office address changed from 12 Glebe Road St Peters Hill Huntingdon Cambridgeshire PE18 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 12 Glebe Road St Peters Hill Huntingdon Cambridgeshire PE18 7DS on 7 August 2012 (1 page)
16 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 February 2009	Return made up to 28/01/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
6 February 2008	Return made up to 28/01/08; full list of members (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 June 2007	Director's particulars changed (1 page)
12 April 2007	Memorandum and Articles of Association (7 pages)
29 March 2007	Company name changed lola racing developments LIMITED\certificate issued on 29/03/07 (2 pages)
22 February 2007	Return made up to 28/01/07; full list of members (7 pages)
9 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 November 2006	Secretary's particulars changed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Return made up to 28/01/06; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 February 2005	Return made up to 28/01/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Director's particulars changed (1 page)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 February 2004	Return made up to 28/01/04; full list of members (7 pages)
3 April 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
3 February 2003	Return made up to 28/01/03; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 February 2002	Return made up to 28/01/02; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 February 2001	Return made up to 28/01/01; full list of members (6 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 February 2000	Return made up to 28/01/00; full list of members (6 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
17 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 February 1999	Return made up to 28/01/99; full list of members (6 pages)
11 December 1998	Ad 30/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
1 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	New director appointed (3 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 25A priestgate peterborough cambridgeshire PE1 1JL (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned (1 page)
1 May 1998	Memorandum and Articles of Association (7 pages)
28 April 1998	Company name changed dynaflex flow systems LIMITED\certificate issued on 29/04/98 (2 pages)
28 January 1998	Incorporation (12 pages)

Iop03500243 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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