LOLA Racing Management Limited

Company Name	LOLA Racing Management Limited
Company Status	Dissolved
Company Number	03540542
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Dayton Services Limited

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 Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 4 months (closed 09 September 2014)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(15 years, 5 months after company formation)
Appointment Duration	1 year (closed 09 September 2014)
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Christopher John Reeder
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Applegarth Main Street Normanton Bottesford Nottingham Nottinghamshire NG13 0EP

Director Name	Mr David Paul Kennedy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 1998(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 12 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Philip Michael Raeburn
Nationality	British
Status	Resigned
Appointed	21 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1999)
Role	Company Director
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 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, 7 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, 7 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 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 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, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	15 Bowman Mews Stamford Lincolnshire PE9 2AS

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	03 April 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	03 April 1998(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Location

Registered Address	The Peer Suite The Hop Exchange 24 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

51 at £1	Lola Cars International LTD 51.00% Ordinary
49 at £1	David Kennedy 49.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Application to strike the company off the register (3 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Termination of appointment of David Kennedy as a director (1 page)
2 May 2014	Termination of appointment of David Kennedy as a director (1 page)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
16 April 2014	Termination of appointment of David Kennedy as a director (1 page)
16 April 2014	Termination of appointment of David Kennedy as a director (1 page)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 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)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
9 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
24 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
24 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 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)
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 Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr David Paul Kennedy 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)
8 August 2012	Director's details changed for Mr David Paul Kennedy on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr David Paul Kennedy 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 PE29 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 12 Glebe Road St Peters Hill Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 12 Glebe Road St Peters Hill Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
14 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 April 2010	Director's details changed for Mr David Paul Kennedy on 3 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr David Paul Kennedy on 3 April 2010 (2 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr David Paul Kennedy on 3 April 2010 (2 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
29 April 2009	Return made up to 03/04/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 May 2008	Return made up to 03/04/08; full list of members (4 pages)
9 May 2008	Return made up to 03/04/08; full list of members (4 pages)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 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)
25 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 03/04/07; full list of members (7 pages)
11 June 2007	Return made up to 03/04/07; full list of members (7 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New director appointed (1 page)
9 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
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)
7 November 2006	Secretary's particulars changed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
25 April 2006	Return made up to 03/04/06; full list of members (7 pages)
25 April 2006	Return made up to 03/04/06; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 April 2005	Return made up to 03/04/05; full list of members (7 pages)
18 April 2005	Return made up to 03/04/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
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)
14 July 2004	Director's particulars changed (1 page)
10 May 2004	Return made up to 03/04/04; full list of members (7 pages)
10 May 2004	Return made up to 03/04/04; full list of members (7 pages)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 June 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
23 June 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
22 April 2003	Return made up to 03/04/03; full list of members (7 pages)
22 April 2003	Return made up to 03/04/03; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
21 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 April 2002	Return made up to 03/04/02; full list of members (7 pages)
15 April 2002	Return made up to 03/04/02; full list of members (7 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
2 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
2 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
11 December 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 April 2000	Return made up to 03/04/00; full list of members (6 pages)
13 April 2000	Return made up to 03/04/00; full list of members (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
2 December 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
2 December 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
20 November 1998	Ad 30/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 November 1998	Ad 30/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: 25A priestgate peterborough cambridgeshire PE1 1JL (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: 25A priestgate peterborough cambridgeshire PE1 1JL (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (3 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (3 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
5 May 1998	Memorandum and Articles of Association (7 pages)
5 May 1998	Memorandum and Articles of Association (7 pages)
28 April 1998	Company name changed dayton services LIMITED\certificate issued on 29/04/98 (2 pages)
28 April 1998	Company name changed dayton services LIMITED\certificate issued on 29/04/98 (2 pages)

LOLA Racing Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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