| Company Name | Brent Walker Casinos Division Limited |
|---|---|
| Directors | Keith George Dibble and John Leslie Leach |
| Company Status | Dissolved |
| Company Number | 00788245 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1964(60 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(28 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(32 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(32 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Director Name | John Frederick Barnes |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(28 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 March 1993) |
| Role | Casino Director |
| Correspondence Address | 61 Hartford Road Stevenage Herts |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Maryse Raha |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 July 1992(28 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 October 1992) |
| Role | Company Director |
| Correspondence Address | 10 Copse Wood Way Northwood Middlesex HA6 2UE |
Location
| Registered Address | 53-54 Brook's Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 1998 | Dissolved (1 page) |
|---|---|
| 5 August 1998 | Completion of winding up (1 page) |
| 24 February 1998 | Order of court to wind up (1 page) |
| 6 February 1998 | Court order notice of winding up (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 7 July 1997 | Particulars of mortgage/charge (6 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 29 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 7 August 1995 | Return made up to 11/07/95; full list of members (12 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS (1 page) |