Italia Autosport (Racing) Limited

Company Name	Italia Autosport (Racing) Limited
Company Status	Dissolved
Company Number	03009352
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Graham Andrew Leslie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1995(4 days after company formation)
Appointment Duration	14 years, 2 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Northgate, Honley Holmfirth West Yorkshire HD9 6QL

Secretary Name	Alexander Ronald Leslie
Nationality	British
Status	Closed
Appointed	06 March 2008(13 years, 1 month after company formation)
Appointment Duration	1 year (closed 24 March 2009)
Role	Company Director
Correspondence Address	3 Thunderbridge Lane Kirkburton Huddersfield West Yorkshire HD8 0PX

Director Name	Dr Graham Andrew Leslie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Northgate, Honley Holmfirth West Yorkshire HD9 6QL

Director Name	John Richard Pogson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	5 Grove Nook Longwood Huddersfield West Yorkshire HD3 4UD

Secretary Name	John Richard Pogson
Nationality	British
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	5 Grove Nook Longwood Huddersfield West Yorkshire HD3 4UD

Secretary Name	Mark Hewerdine
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	9 Vicarage Close Grenoside Sheffield South Yorkshire S35 8SH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Babyway House Galpharm Way Dodworth Business Park Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
29 October 2008	Application for striking-off (1 page)
8 May 2008	Registered office changed on 08/05/2008 from hugh house galpharm way dodworth business park barnsley south yorkshire S75 3SP (1 page)
8 May 2008	Appointment terminated secretary mark hewerdine (1 page)
7 April 2008	Secretary appointed alexander ronald leslie (2 pages)
19 February 2008	Return made up to 13/01/08; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Return made up to 13/01/07; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Return made up to 13/01/06; full list of members (2 pages)
18 January 2006	Director's particulars changed (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Return made up to 13/01/05; full list of members (6 pages)
20 May 2004	Director's particulars changed (1 page)
6 February 2004	Return made up to 13/01/04; full list of members (6 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Return made up to 13/01/03; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	New secretary appointed (2 pages)
21 May 2001	Return made up to 13/01/01; no change of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
29 March 2001	Registered office changed on 29/03/01 from: meltham mills road meltham huddersfield west yorkshire HD7 3AR (1 page)
29 March 2001	Secretary resigned (1 page)
27 February 2001	Director resigned (1 page)
6 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 February 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2000	Registered office changed on 07/02/00 from: the stables carlile street meltham huddersfield HD7 3AE (1 page)
2 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 January 1999	Return made up to 13/01/99; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1998	Return made up to 13/01/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1997	Return made up to 13/01/97; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 April 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 March 1996	New director appointed (2 pages)
25 September 1995	Accounting reference date notified as 31/03 (1 page)

Italia Autosport (Racing) Limited

Business Activity

Directors

Location

Accounts

Filing History

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