| Company Name | Ladbroke Racing (North West & Merseyside) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00699216 |
| Category | Private Unlimited Company |
| Incorporation Date | 25 July 1961(61 years, 8 months ago) |
| Dissolution Date | 3 October 2000 (22 years, 6 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 | Ladbrokes Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1999(38 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 03 October 2000) |
| Correspondence Address | Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ |
| Secretary Name | Ganton House Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1999(38 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 03 October 2000) |
| Correspondence Address | Maple Court Central Park, Reeds Cres Watford Hertfordshire WD24 4QQ |
| Director Name | Alan Spencer Ross |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1943 |
| Appointment Duration | 56 years, 3 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 1a Palace Gate Kensington London W8 5LS |
| Director Name | Mr Christopher Peter Borkowski |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 28 Hyde Park Gardens London W2 2NB |
| Director Name | Richard Carter |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(30 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 November 1999) |
| 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 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(30 years, 9 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 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(30 years, 9 months 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 | Paul William Usher |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(30 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | Green Shadows Tupwood Lane Caterham Surrey CR3 6DD |
| Director Name | Colin Edward Walker |
|---|---|
| Date of Birth | June 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(30 years, 9 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(30 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 November 1999) |
| 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 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(33 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 November 1999) |
| 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 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1995(33 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | The Brills Brook End Weston Turville Bucks HP22 5RF |
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 1998 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2000 | Application for striking-off (1 page) |
| 19 January 2000 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 19 January 2000 | Re-registration of Memorandum and Articles (5 pages) |
| 19 January 2000 | Declaration of assent for reregistration to UNLTD (1 page) |
| 19 January 2000 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 19 January 2000 | Application for reregistration from LTD to UNLTD (2 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | New director appointed (4 pages) |
| 1 October 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 16 June 1999 | Return made up to 03/05/99; full list of members (12 pages) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 23 September 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 28 July 1998 | Director's particulars changed (1 page) |
| 2 June 1998 | Return made up to 03/05/98; full list of members (8 pages) |
| 23 October 1997 | Accounts made up to 31 December 1996 (8 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) |
| 2 October 1996 | New director appointed (2 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: chancel house neasden la london NW10 2UF (1 page) |
| 23 August 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 31 May 1996 | Return made up to 03/05/96; full list of members (7 pages) |
| 24 August 1995 | New director appointed (2 pages) |
| 24 August 1995 | Director resigned;new director appointed (3 pages) |
| 5 July 1995 | Accounts made up to 31 December 1994 (8 pages) |
| 5 June 1995 | Return made up to 03/05/95; full list of members (14 pages) |