Totalisators

Company Name	Totalisators
Company Status	Dissolved
Company Number	00165561
Category	Private Unlimited Company
Incorporation Date	22 March 1920(103 years, 9 months ago)
Dissolution Date	4 April 2000 (23 years, 8 months 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1998(78 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(78 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(72 years, 1 month 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	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(72 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(72 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(72 years, 1 month 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 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(72 years, 1 month 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(72 years, 1 month 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	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(75 years, 4 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(75 years, 4 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(75 years, 6 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	Alexander George Elkies
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(75 years, 6 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

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(75 years, 6 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

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	11 September 1995(75 years, 6 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(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
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(76 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
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(77 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Contact

Website	totalisators.com/

Location

Registered Address	Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (25 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
1 November 1999	Application for striking-off (1 page)
28 July 1999	Certificate of re-registration from Limited to Unlimited (1 page)
28 July 1999	Application for reregistration from LTD to UNLTD (1 page)
28 July 1999	Declaration of assent for reregistration to UNLTD (1 page)
28 July 1999	Members' assent for rereg from LTD to UNLTD (1 page)
28 July 1999	Re-registration of Memorandum and Articles (6 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Return made up to 03/05/99; full list of members (5 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
17 August 1998	Accounts made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 03/05/98; full list of members (7 pages)
1 October 1997	Accounts made up to 31 December 1996 (6 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (9 pages)
11 December 1996	Director's particulars changed (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel hse neasden la london NW10 2UF (1 page)
14 July 1996	Accounts 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)
5 October 1995	New secretary appointed;director resigned (4 pages)
5 October 1995	Director resigned (4 pages)
5 October 1995	Director resigned;new director appointed (6 pages)
5 October 1995	Director resigned;new director appointed (6 pages)
5 October 1995	Secretary resigned;new director appointed (6 pages)
31 August 1995	Director resigned;new director appointed (6 pages)
31 August 1995	New director appointed (4 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)
4 October 1990	Accounts made up to 31 December 1989 (3 pages)
3 December 1921	Company name changed\certificate issued on 03/12/21 (2 pages)

Totalisators

Business Activity

Directors

Contact

Location

Accounts

Filing History

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