Loyalrace (Holdings) Limited

02478957

Company Name	Loyalrace (Holdings) Limited
Director	Christopher Neil Leitch
Company Status	Dissolved
Company Number	02478957
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Neil Leitch
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(4 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Consultant
Correspondence Address	The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF

Director Name	Susan Jane Earl
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 1993)
Role	Co Director
Correspondence Address	23 Glenarm Crescent Lincoln LN5 9TX

Director Name	Christopher Neil Leitch
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 1993)
Role	Co Dir And Consultant
Correspondence Address	The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF

Secretary Name	Christopher Neil Leitch
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 12 March 1993)
Role	Company Director
Correspondence Address	The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF

Director Name	Mr Lionel Francis Philip De Clerck
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1994)
Role	Consultant
Correspondence Address	36 Syke Ings Richings Park Iver Buckinghamshire SL0 9ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(3 years after company formation)
Appointment Duration	6 years (resigned 22 March 1999)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	5 April 1997 (27 years ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

14 September 2001	Dissolved (1 page)
14 June 2001	Return of final meeting of creditors (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 4TH floor st james house 28 park place leeds west yorkshire LS1 2SP (1 page)
22 February 2000	Registered office changed on 22/02/00 from: downs court 29 the downs altrincham cheshire WA14 2QD (1 page)
22 February 2000	Appointment of a liquidator (1 page)
18 February 2000	Order of court to wind up (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 October 1999	Secretary resigned (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
25 March 1999	Secretary resigned (1 page)
17 March 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
11 March 1998	Return made up to 09/03/98; full list of members (5 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Return made up to 09/03/97; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
11 April 1996	Return made up to 09/03/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
14 March 1995	Return made up to 09/03/95; full list of members (12 pages)

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