Company NameLadbroke Stadia
Company StatusDissolved
Company Number00022645
CategoryPrivate Unlimited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date7 August 2007 (13 years, 3 months ago)

Business Activity

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

Directors

Director NameLadbrokes Betting & Gaming Limited (Corporation)
StatusClosed
Appointed30 December 2002(101 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 07 August 2007)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameGanton House Investments Limited (Corporation)
StatusClosed
Appointed30 December 2002(101 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 07 August 2007)
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameRichard Carter
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 September 1995)
RolePersonnel Director
Correspondence Address54 Crescent Road
Kingston Upon Thames
Surrey
KT2 7RF
Director NameBerjis Jal Daver
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 July 1995)
RoleCompany Director
Correspondence Address13 Clonard Way
Hatch End
Pinner
Middlesex
HA5 4BT
Director NameMr Peter Michael George
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 June 1993)
RoleCompany Director
Correspondence AddressHighfields
Troutstream Way Loudwater
Rickmansworth
Hertfordshire
WD3 4JN
Director NameMr David Edward Georgeson
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 September 1995)
RoleSecurity Controller
Correspondence Address10 Marks Road
Wokingham
Berkshire
RG11 1NN
Director NameColin Edward Walker
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1994)
RoleMarketing Service Director
Correspondence AddressDalemer House
Fulmer Drive
Gerrards Cross
Buckinghamshire
SL9 7HQ
Secretary NameMichael Jeremy Noble
NationalityBritish
StatusResigned
Appointed03 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 September 1995)
RoleCompany Director
Correspondence AddressRectory Lodge
Parsons Shaw Lusted Hall Lane
Tatsfield
Kent
TN16 2NL
Director NameMr Peter Michael George
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1993(91 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 February 1994)
RoleCompany Director
Correspondence Address9 Downesbury
40 Steeles Road
London
NW3 4SA
Director NameChristopher Bell
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(93 years, 7 months after company formation)
Appointment Duration2 months (resigned 11 September 1995)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Orchard Place
Westbury
Northamptonshire
NN13 5JT
Director NameColin Gordon Miles
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(93 years, 7 months after company formation)
Appointment Duration2 months (resigned 11 September 1995)
RoleCompany Director
Correspondence AddressThe Brills
Brook End
Weston Turville
Bucks
HP22 5RF
Director NameColin Gordon Miles
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(93 years, 7 months after company formation)
Appointment Duration2 months (resigned 11 September 1995)
RoleCompany Director
Correspondence AddressThe Brills
Brook End
Weston Turville
Bucks
HP22 5RF
Director NameMr Peter Neil Atkin
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(93 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 September 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameAlexander George Elkies
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(93 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1997)
RoleChartered Accountant
Correspondence Address29 Tyrell Gardens
Windsor
Berkshire
SL4 4DH
Director NameMarie Adelaide Grizella Stevens
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(93 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Wilton Crescent
London
SW1X 8RN
Secretary NameBarbara Hughes
NationalityBritish
StatusResigned
Appointed11 September 1995(93 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressFlat 3
11 Hazelmere Road
London
NW6 6PY
Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(94 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 December 2001)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Secretary NameJane Livesey
NationalityBritish
StatusResigned
Appointed30 September 1996(94 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 December 2001)
RoleCompany Director
Correspondence Address76 Wilton Road
Muswell Hill
London
N10 1LT
Director NameIan Dyson
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(95 years after company formation)
Appointment Duration2 years, 9 months (resigned 10 September 1999)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameSteven Marc Glick
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(95 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1998)
RoleLawyer
Correspondence Address15 Eton Villas
London
NW3 4SG
Director NameChristopher Bell
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1997(96 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 20 March 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Orchard Place
Westbury
Northamptonshire
NN13 5JT
Director NamePaul William Usher
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1997(96 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 19 September 2000)
RoleCompany Director
Correspondence AddressGreen Shadows
Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NamePaul William Usher
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1997(96 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 19 September 2000)
RoleCompany Director
Correspondence AddressGreen Shadows
Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameDavid Michael Bowen
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(100 years after company formation)
Appointment Duration1 year (resigned 30 December 2002)
RoleCompany Director
Correspondence Address32 Hollybush Lane
Chesham Bois
Amersham
Buckinghamshire
HP6 6EB
Director NameAlan Spencer Ross
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(100 years after company formation)
Appointment Duration1 year (resigned 30 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchstow
Little Heath Lane Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Secretary NameMr Michael Jeremy Noble
NationalityBritish
StatusResigned
Appointed17 December 2001(100 years after company formation)
Appointment Duration1 year (resigned 30 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ

Location

Registered AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,166,375
Current Liabilities£16

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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