Brough Park Greyhound Racing Company

Company Name	Brough Park Greyhound Racing Company
Company Status	Dissolved
Company Number	00325289
Category	Private Unlimited Company
Incorporation Date	11 March 1937(87 years, 2 months ago)
Dissolution Date	6 April 2004 (20 years 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 Limited (Corporation)
Status	Closed
Appointed	04 November 2002(65 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 April 2004)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Closed
Appointed	04 November 2002(65 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 April 2004)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 2 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	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Dirrector
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 2 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

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(58 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2000)
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(58 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 November 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	02 September 1996(59 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 November 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(64 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 November 2002)
Role	Company Director
Correspondence Address	32 Hollybush Lane Chesham Bois Amersham Buckinghamshire HP6 6EB

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,200

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
12 November 2003	Application for striking-off (1 page)
5 August 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 August 2003	Application for reregistration from LTD to UNLTD (3 pages)
5 August 2003	Declaration of assent for reregistration to UNLTD (1 page)
5 August 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
5 August 2003	Certificate of re-registration from Limited to Unlimited (1 page)
5 August 2003	Re-registration of Memorandum and Articles (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (9 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Director's particulars changed (1 page)
9 January 2002	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 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 park 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)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
6 December 1996	Secretary's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
26 May 1996	Return made up to 03/05/96; full list of members (7 pages)
19 September 1995	Full accounts made up to 31 December 1994 (8 pages)
25 August 1995	New director appointed (6 pages)
25 August 1995	Director resigned;new director appointed (4 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)

Brough Park Greyhound Racing Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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