Loveday & Bennett Limited

Company Name	Loveday & Bennett Limited
Company Status	Dissolved
Company Number	01231096
Category	Private Limited Company
Incorporation Date	24 October 1975(48 years, 6 months ago)
Dissolution Date	26 June 2007 (16 years, 10 months ago)

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	John Edward Haines
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Director Name	Christopher Kenneth Kent
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Secretary Name	Christopher Kenneth Kent
Nationality	British
Status	Closed
Appointed	20 December 2005(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Director Name	Mr Royston Frank Frazer Lee
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(15 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 1999)
Role	Salesman
Correspondence Address	Orchard House 65 Eastfields Lane Welton Lincoln Lincolnshire LN2 3ND

Director Name	Mr Mark Richard Fleming
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(15 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 1999)
Role	Salesman
Correspondence Address	The Old Chapel Waithe Lane Brigsley Grimsby North East Lincolnshire DN37 0RJ

Secretary Name	Mr Mark Richard Fleming
Nationality	British
Status	Resigned
Appointed	14 February 1991(15 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	The Old Chapel Waithe Lane Brigsley Grimsby North East Lincolnshire DN37 0RJ

Director Name	Mr Andrew Thomas Cope
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowview The Hollows Legbourne Louth Lincolnshire LN11 8NF

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(23 years, 6 months after company formation)
Appointment Duration	5 years (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	13 May 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	07 August 2000(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	20 February 2004(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(28 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(28 years, 7 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(28 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(29 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(29 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(29 years, 10 months after company formation)
Appointment Duration	4 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Location

Registered Address	Lakeside Icon First Point Balby Carr Bank Doncaster DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
26 January 2007	Application for striking-off (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 March 2006	Registered office changed on 08/03/06 from: 3 princess way redhill surrey RH1 1NP (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2006	New director appointed (2 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	New secretary appointed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (5 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
9 March 2004	New secretary appointed (2 pages)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 November 2003	Location of register of members (1 page)
5 August 2003	Return made up to 31/07/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
15 November 2002	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
21 August 2001	Return made up to 31/07/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (10 pages)
14 March 2001	Return made up to 14/02/01; full list of members (7 pages)
14 March 2001	Director resigned (1 page)
9 February 2001	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
7 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage clarence street hull north humberside HU9 1DN (1 page)
28 May 1999	New secretary appointed;new director appointed (4 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (4 pages)
28 May 1999	Auditor's resignation (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Registered office changed on 28/05/99 from: tattershall way fairfield industrial estate north holme road louth,lincolnshire.LN11 oya (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
25 February 1999	Return made up to 14/02/99; no change of members (5 pages)
4 August 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998	Return made up to 14/02/98; no change of members (5 pages)
4 August 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
6 March 1997	Return made up to 14/02/97; full list of members (6 pages)
17 June 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
5 March 1996	Return made up to 14/02/96; no change of members (4 pages)
7 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 October 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
3 March 1995	Return made up to 14/02/95; no change of members (4 pages)
10 December 1986	Full accounts made up to 31 March 1986 (9 pages)
24 September 1980	Particulars of property mortgage/charge (3 pages)

Loveday & Bennett Limited

Business Activity

Directors

Location

Accounts

Filing History

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