Ladbroke Stadia

Company Name	Ladbroke Stadia
Company Status	Dissolved
Company Number	00022645
Category	Private Unlimited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	7 August 2007 (16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Closed
Appointed	30 December 2002(101 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Closed
Appointed	30 December 2002(101 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Mr David Edward Georgeson
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Security Controller
Correspondence Address	10 Marks Road Wokingham Berkshire RG11 1NN

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1993)
Role	Company Director
Correspondence Address	Highfields Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(91 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(93 years, 7 months after company formation)
Appointment Duration	2 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(93 years, 7 months after company formation)
Appointment Duration	2 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(93 years, 7 months after company formation)
Appointment Duration	2 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(93 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(93 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(93 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	11 September 1995(93 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Livesey
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2001)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(95 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(95 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(96 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(96 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(100 years after company formation)
Appointment Duration	1 year (resigned 30 December 2002)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(100 years after company formation)
Appointment Duration	1 year (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(100 years after company formation)
Appointment Duration	1 year (resigned 30 December 2002)
Role	Company Director
Correspondence Address	32 Hollybush Lane Chesham Bois Amersham Buckinghamshire HP6 6EB

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	17 December 2001(100 years after company formation)
Appointment Duration	1 year (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,166,375
Current Liabilities	£16

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
7 January 2007	Full accounts made up to 31 December 2005 (8 pages)
23 November 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
23 November 2006	Certificate of re-registration from Limited to Unlimited (1 page)
23 November 2006	Application for reregistration from LTD to UNLTD (2 pages)
23 November 2006	Re-registration of Memorandum and Articles (8 pages)
23 November 2006	Declaration of assent for reregistration to UNLTD (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
22 March 2003	New director appointed (9 pages)
22 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 June 2002	New secretary appointed (2 pages)
15 January 2002	New director appointed (10 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (10 pages)
9 January 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
14 June 2000	Return made up to 03/05/00; full list of members (5 pages)
14 June 2000	Director resigned (1 page)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 October 1999	Director resigned (1 page)
28 July 1999	Secretary's particulars changed (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (8 pages)
31 January 1999	Director resigned (1 page)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
25 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (9 pages)
10 December 1996	Director's particulars changed (1 page)
31 October 1996	New director appointed (9 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Director resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
12 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
15 December 1995	Secretary's particulars changed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Secretary resigned;new director appointed (4 pages)
4 October 1995	New secretary appointed;director resigned (4 pages)
4 October 1995	Director resigned (6 pages)
4 October 1995	Director resigned (6 pages)
4 October 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	New director appointed (2 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Return made up to 03/05/95; full list of members (7 pages)
7 December 1979	Company name changed\certificate issued on 07/12/79 (2 pages)

Ladbroke Stadia

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London