Formula One Lola Limited

Company Name	Formula One Lola Limited
Company Status	Dissolved
Company Number	04538749
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Hop Exchange Peer Suite 24 Southwark Street London SE1 1TY

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Hop Exchange Peer Suite 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(10 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 May 2014)
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hop Exchange The Peer Suite 24 Southwark Street London SE1 1TY

Secretary Name	Mr Geoffrey Paul Kipling
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Finance Direc Tor
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Secretary Name	Mr Ivor John Howard
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 years, 7 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(10 years, 3 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Hop Exchange Peer Suite 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Martin Brendan Birrane 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Application to strike the company off the register (3 pages)
30 January 2014	Application to strike the company off the register (3 pages)
15 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Registered office address changed from C/O Paul Wallwork the Hop Exchange the Peer Suite 24 Southwark Street London SE1 1TY United Kingdom on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Registered office address changed from C/O Paul Wallwork the Hop Exchange the Peer Suite 24 Southwark Street London SE1 1TY United Kingdom on 15 October 2013 (1 page)
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)
26 March 2013	Appointment of Mr Howard James Dawson as a director (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)
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)
1 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
17 August 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 30 September 2011 (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 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)
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 Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 October 2008	Return made up to 18/09/08; full list of members (3 pages)
16 October 2008	Return made up to 18/09/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
12 October 2007	Return made up to 18/09/07; full list of members (7 pages)
12 October 2007	Return made up to 18/09/07; full list of members (7 pages)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
26 September 2006	Return made up to 18/09/06; full list of members (7 pages)
26 September 2006	Return made up to 18/09/06; full list of members (7 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
13 October 2005	Return made up to 18/09/05; full list of members (7 pages)
13 October 2005	Return made up to 18/09/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 September 2004	Return made up to 18/09/04; full list of members (7 pages)
20 September 2004	Return made up to 18/09/04; full list of members (7 pages)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
26 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	New director appointed (4 pages)
19 May 2003	Registered office changed on 19/05/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New director appointed (4 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Registered office changed on 19/05/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 May 2003	Director resigned (1 page)
18 September 2002	Incorporation (18 pages)
18 September 2002	Incorporation (18 pages)

Formula One Lola Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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