Company NameMidland Greyhound Racing Company
Company StatusDissolved
Company Number00224349
CategoryPrivate Unlimited Company
Incorporation Date10 September 1927(93 years, 1 month ago)
Dissolution Date28 March 2006 (14 years, 6 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 Limited (Corporation)
StatusClosed
Appointed30 December 2002(75 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 28 March 2006)
Correspondence AddressMaple Court
Central Park, Reeds Crescent
Watford
Hertfordshire
WD24 1QQ
Secretary NameGanton House Investments Limited (Corporation)
StatusClosed
Appointed30 December 2002(75 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 28 March 2006)
Correspondence AddressMaple Court
Central Park, Reeds Cres
Watford
Hertfordshire
WD24 4QQ
Director NameRichard Carter
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(64 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 September 2001)
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(64 years, 8 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(64 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 February 1994)
RoleCompany Director
Correspondence Address9 Downesbury
40 Steeles Road
London
NW3 4SA
Director NamePaul William Usher
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(64 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 September 2000)
RoleCompany Director
Correspondence AddressGreen Shadows
Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameColin Edward Walker
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(64 years, 8 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 NameMr Michael Jeremy Noble
NationalityBritish
StatusResigned
Appointed03 May 1992(64 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 30 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Director NameChristopher Bell
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(67 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 March 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Orchard Place
Westbury
Northamptonshire
NN13 5JT
Director NameColin Gordon Miles
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(67 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 December 2002)
RoleCompany Director
Correspondence AddressThe Brills
Brook End
Weston Turville
Bucks
HP22 5RF
Director NameAlan Spencer Ross
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(69 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 December 2002)
RoleCompany Director
Correspondence Address1a Palace Gate
Kensington
London
W8 5LS
Director NameDavid Michael Bowen
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(74 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 December 2002)
RoleCompany Director
Correspondence Address32 Hollybush Lane
Chesham Bois
Amersham
Buckinghamshire
HP6 6EB

Location

Registered AddressMaple Court
Central Park, Reeds Crescent
Watford
Herts
WD24 4QQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£27,000
Cash£6,265

Accounts

Latest Accounts31 December 2003 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
3 November 2005Application for striking-off (1 page)
3 August 2005Certificate of re-registration from Limited to Unlimited (1 page)
3 August 2005Re-registration of Memorandum and Articles (9 pages)
3 August 2005Declaration of assent for reregistration to UNLTD (1 page)
3 August 2005Members' assent for rereg from LTD to UNLTD (2 pages)
3 August 2005Application for reregistration from LTD to UNLTD (2 pages)
3 August 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
3 June 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 (6 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 (6 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)
14 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 June 2002Return made up to 03/05/02; full list of members (7 pages)
9 January 2002New director appointed (2 pages)
30 November 2001Director resigned (1 page)
20 September 2001Full accounts made up to 31 December 2000 (10 pages)
1 June 2001Return made up to 03/05/01; full list of members (4 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 (13 pages)
8 June 2000Return made up to 03/05/00; full list of members (6 pages)
19 April 2000Director resigned (1 page)
27 October 1999Full accounts made up to 31 December 1998 (13 pages)
16 June 1999Return made up to 03/05/99; full list of members (12 pages)
16 June 1999Director's particulars changed (1 page)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
24 May 1998Return made up to 03/05/98; full list of members (10 pages)
3 November 1997Full accounts made up to 31 December 1996 (15 pages)
2 June 1997Return made up to 03/05/97; full list of members (8 pages)
10 December 1996Secretary's particulars changed (1 page)
20 October 1996Full accounts made up to 31 December 1995 (14 pages)
2 October 1996New director appointed (2 pages)
13 September 1996Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
26 May 1996Return made up to 03/05/96; full list of members (7 pages)
19 September 1995Full accounts made up to 31 December 1994 (13 pages)
25 August 1995New director appointed (2 pages)
25 August 1995Director resigned;new director appointed (3 pages)
30 May 1995Return made up to 03/05/95; full list of members (14 pages)