Ladbrokes Imperial House Limited

Company Name	Ladbrokes Imperial House Limited
Company Status	Dissolved
Company Number	00811641
Category	Private Limited Company
Incorporation Date	6 July 1964(59 years, 10 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)
Previous Names	3

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 Betting & Gaming Limited (Corporation)
Status	Closed
Appointed	01 November 1999(35 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Closed
Appointed	01 November 1999(35 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 10 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 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 10 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 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 10 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(27 years, 10 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 10 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 10 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(27 years, 10 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(31 years 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(31 years 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

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(32 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

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	£16,346

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 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)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 03/05/06; full list of members (7 pages)
3 March 2006	Memorandum and Articles of Association (18 pages)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
1 March 2006	Secretary's particulars changed (1 page)
23 February 2006	Company name changed ladbrokes betting & gaming limit ed\certificate issued on 23/02/06 (2 pages)
20 February 2006	Company name changed hilton LIMITED\certificate issued on 20/02/06 (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Return made up to 03/05/05; full list of members (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 July 2002	Secretary's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 August 2001	Return made up to 03/05/01; full list of members (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)
30 October 2000	Amended accounts made up to 31 December 1999 (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
12 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (4 pages)
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 director appointed (2 pages)
19 November 1999	Return made up to 03/05/99; full list of members (54 pages)
4 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (9 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 03/05/97; full list of members (9 pages)
10 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 lane london NW10 2XE (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Return made up to 03/05/96; full list of members (8 pages)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	New director appointed (3 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Return made up to 03/05/95; full list of members (16 pages)

Ladbrokes Imperial House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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