Taddale Investments Limited

Company Name	Taddale Investments Limited
Company Status	Dissolved
Company Number	00616656
Category	Private Limited Company
Incorporation Date	12 December 1958(65 years, 5 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Name	Ladbroke Group Finance Limited

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	13 May 1999(40 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	13 May 1999(40 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(33 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(35 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (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 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	07 November 1994(35 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 1999)
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(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(38 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Colin Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(40 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1999)
Role	Company Director
Correspondence Address	41 Spring Grove London W4 3NH

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£991,000
Current Liabilities	£14,584,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
13 October 2006	Accounts made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
12 October 2005	Accounts made up to 31 December 2004 (4 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
4 November 2004	Accounts made up to 31 December 2003 (5 pages)
15 May 2004	Return made up to 03/05/04; full list of members (5 pages)
20 October 2003	Full accounts made up to 31 December 2002 (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
16 September 2002	Full accounts made up to 31 December 2001 (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
6 March 2000	Company name changed ladbroke machine services limite d\certificate issued on 07/03/00 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
5 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
17 October 1997	Full accounts made up to 31 December 1996 (10 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)
10 January 1997	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
24 July 1995	Full accounts made up to 31 December 1994 (9 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)
5 November 1984	Company name changed\certificate issued on 05/11/84 (2 pages)

Taddale Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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