Company NameSports And Luxury Motors Limited
Company StatusDissolved
Company Number04592370
CategoryPrivate Limited Company
Incorporation Date18 November 2002(21 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Directors

Director NameSimon Leyland
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleCar Dealer
Correspondence Address70 Maitland Court
Lancaster Terrace
London
W2 3PE
Director NameCarolyn McKenna
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleInvestor Relations Manager
Correspondence Address18 Craven Hill
London
W2 3DS
Secretary NameCarolyn McKenna
NationalityIrish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleInvestor Relations Manager
Correspondence Address18 Craven Hill
London
W2 3DS
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressFive Ways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
12 February 2003New secretary appointed;new director appointed (2 pages)
8 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
8 February 2003New director appointed (2 pages)
26 November 2002Registered office changed on 26/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 November 2002Secretary resigned (1 page)
26 November 2002Director resigned (1 page)
18 November 2002Incorporation (15 pages)