Company NameRacebets (London) Limited
Company StatusDissolved
Company Number00942319
CategoryPrivate Limited Company
Incorporation Date13 November 1968(53 years, 6 months ago)
Dissolution Date7 March 2000 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed31 December 1998(30 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 07 March 2000)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1998(30 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 07 March 2000)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameGordon Richard Dennis
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(24 years, 2 months after company formation)
Appointment Duration4 years (resigned 03 February 1997)
RoleCompany Director
Correspondence AddressRochester House 87 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QG
Director NameRoyston Charles Mark Thake
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(24 years, 2 months after company formation)
Appointment Duration4 years (resigned 03 February 1997)
RoleCompany Director
Correspondence Address46 Brockley Avenue
Stanmore
Middlesex
HA7 4LT
Secretary NameGordon Richard Dennis
NationalityBritish
StatusResigned
Appointed04 February 1993(24 years, 2 months after company formation)
Appointment Duration4 years (resigned 03 February 1997)
RoleCompany Director
Correspondence AddressRochester House 87 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QG
Director NameIan Dyson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(28 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(28 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Director NameMarie Adelaide Grizella Stevens
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(28 years, 2 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 28 February 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Wilton Crescent
London
SW1X 8RN
Secretary NameJane Singleton
NationalityBritish
StatusResigned
Appointed03 February 1997(28 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address76 Wilton Road
Muswell Hill
London
N10 1LT
Director NameSteven Marc Glick
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(28 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1998)
RoleLawyer
Correspondence Address15 Eton Villas
London
NW3 4SG

Location

Registered AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD1 1HZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
1 October 1999Application for striking-off (1 page)
27 May 1999Return made up to 03/05/99; full list of members (5 pages)
2 February 1999New director appointed (2 pages)
2 February 1999New secretary appointed (2 pages)
2 February 1999Director resigned (1 page)
2 February 1999Secretary resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
6 October 1998Full accounts made up to 31 December 1997 (6 pages)
17 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 May 1998Return made up to 03/05/98; full list of members (7 pages)
4 February 1998Accounting reference date shortened from 02/02/98 to 31/12/97 (1 page)
29 October 1997Full accounts made up to 2 February 1997 (6 pages)
27 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 1997Return made up to 03/05/97; full list of members (7 pages)
18 April 1997Accounting reference date shortened from 30/06/97 to 02/02/97 (1 page)
24 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
10 March 1997New director appointed (10 pages)
10 March 1997New director appointed (10 pages)
10 March 1997New secretary appointed (2 pages)
10 March 1997Secretary resigned;director resigned (1 page)
10 March 1997Director resigned (1 page)
10 March 1997Registered office changed on 10/03/97 from: 180 stoke newington high st london N16 7JD (1 page)
7 February 1997Return made up to 29/01/97; full list of members (6 pages)
28 January 1997Full accounts made up to 29 June 1996 (8 pages)
1 April 1996Full accounts made up to 26 June 1995 (8 pages)