Company NameCrayford & Bexleyheath Greyhound Stadium
Company StatusDissolved
Company Number00317181
CategoryPrivate Unlimited Company
Incorporation Date4 August 1936(87 years, 8 months ago)
Dissolution Date7 August 2007 (16 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameLabdbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed02 November 2006(70 years, 3 months after company formation)
Appointment Duration9 months, 1 week (closed 07 August 2007)
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed02 November 2006(70 years, 3 months after company formation)
Appointment Duration9 months, 1 week (closed 07 August 2007)
Correspondence AddressImperial House
Imperial Drive
Harrow
Middlesex
HA2 7JW
Director NameRichard Carter
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(55 years, 9 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 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(55 years, 9 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 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(55 years, 9 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 78 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(55 years, 9 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 72 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(55 years, 9 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(55 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 02 November 2006)
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 66 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(58 years, 11 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 78 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(58 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressThe Brills
Brook End
Weston Turville
Bucks
HP22 5RF
Director NameAlan Spencer Ross
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(60 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchstow
Little Heath Lane Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Director NameDavid Michael Bowen
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2001(65 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 November 2006)
RoleCompany Director
Correspondence Address25 Windmill Wood
Amersham
Buckinghamshire
HP6 5QZ
Director NameMr Christopher David Evans
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(68 years after company formation)
Appointment Duration2 years, 3 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodview
Perks Lane Prestwood
Great Missenden
Buckinghamshire
HP16 0JG

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£10,930

Accounts

Latest Accounts31 December 2005 (18 years, 3 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)
23 November 2006Application for reregistration from LTD to UNLTD (2 pages)
23 November 2006Mem & arts for re-reg LTD >UNLTD (6 pages)
23 November 2006Members' assent for rereg from LTD to UNLTD (2 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 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
12 July 2006Full accounts made up to 31 December 2005 (6 pages)
30 May 2006Return made up to 03/05/06; full list of members (6 pages)
28 February 2006Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
8 August 2005Full accounts made up to 31 December 2004 (6 pages)
3 June 2005Return made up to 03/05/05; full list of members (3 pages)
7 September 2004Full accounts made up to 31 December 2003 (6 pages)
16 August 2004Director resigned (1 page)
16 August 2004New director appointed (2 pages)
14 May 2004Return made up to 03/05/04; full list of members (6 pages)
4 December 2003Director's particulars changed (1 page)
11 September 2003Full accounts made up to 31 December 2002 (6 pages)
4 June 2003Return made up to 03/05/03; full list of members (6 pages)
19 August 2002Full accounts made up to 31 December 2001 (7 pages)
6 June 2002Return made up to 03/05/02; full list of members (6 pages)
9 January 2002New director appointed (2 pages)
30 November 2001Director resigned (1 page)
20 September 2001Full accounts made up to 31 December 2000 (11 pages)
19 September 2001Director's particulars changed (1 page)
19 September 2001Return made up to 03/05/01; full list of members (6 pages)
6 September 2001Director resigned (1 page)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
30 October 2000Full accounts made up to 31 December 1999 (12 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 (12 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 (14 pages)
24 May 1998Return made up to 03/05/98; full list of members (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
2 June 1997Return made up to 03/05/97; full list of members (8 pages)
6 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)
21 September 1995Full accounts made up to 31 December 1994 (12 pages)
25 August 1995Director resigned;new director appointed (6 pages)
25 August 1995New director appointed (4 pages)
30 May 1995Return made up to 03/05/95; full list of members (14 pages)