Caesars Palace Limited

Company Name	Caesars Palace Limited
Company Status	Dissolved
Company Number	01037005
Category	Private Limited Company
Incorporation Date	5 January 1972(52 years, 3 months ago)
Dissolution Date	22 January 2008 (16 years, 3 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	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2005(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Role	Senior Vp & Cfo
Correspondence Address	One Hughes Center Drive No604 Las Vegas Nevada 89119 Nv 89109

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2005(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Secretary Name	Mr Gary William Loveman
Nationality	American
Status	Closed
Appointed	13 June 2005(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	Mr Joseph Terrence Lanni
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 1995)
Role	Executive
Correspondence Address	3570 Las Vegas Blvd South Las Vegas Nevada 89109 Foreign

Director Name	Mr Anthony John Brolick
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(19 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1995)
Role	Executive
Correspondence Address	3570 Las Vegas Blvd South Las Vegas Nevada 89109 Foreign

Director Name	Mr Bruce Allen Aguilera
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1992)
Role	Executive
Correspondence Address	3570 Las Vegas Blvd South Las Vegas Nevada 89109 Foreign

Secretary Name	Mr Bruce Allen Aguilera
Nationality	American
Status	Resigned
Appointed	31 December 1990(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	3570 Las Vegas Blvd South Las Vegas Nevada 89109 Foreign

Director Name	Mr Marc Howard Rubinstein
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1992(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Vice President
Correspondence Address	3570 Las Vegas Boulevard South Las Vegas Nevada 89109

Secretary Name	Mr Marc Howard Rubinstein
Nationality	American
Status	Resigned
Appointed	15 October 1992(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Vice President
Correspondence Address	3570 Las Vegas Boulevard South Las Vegas Nevada 89109

Director Name	Peter G Boynton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1995(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 1999)
Role	Hotel Casino Executive
Correspondence Address	3570 Las Vegas Boulevard South Las Vegas Nevada 89109

Director Name	John T Redmond
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(23 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1996)
Role	Hotel Casino Executive
Correspondence Address	3570 Las Vegas Boulevard Las Vegas Nevada 89109

Director Name	Betty M Wilson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1996(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1999)
Role	Treasurer
Correspondence Address	3570 Las Vegas Boulevard South Las Vegas Nevada 89109

Director Name	Roberto Rivera-Soto
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1996(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1999)
Role	General Counsel
Correspondence Address	3570 Las Vegas Boulevard South Las Vegas Nevada 89109

Secretary Name	Roberto Rivera-Soto
Nationality	American
Status	Resigned
Appointed	16 December 1996(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1999)
Role	General Counsel
Correspondence Address	3570 Las Vegas Boulevard South Las Vegas Nevada 89109

Director Name	Clive S Cummis
Date of Birth	November 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1999(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2001)
Role	General Counsel
Correspondence Address	Park Place Entertainment 26 Main Street Chatham Morris County New Jersey 07928 United States

Director Name	Mark R Dodson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1999(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2001)
Role	Casino Executive
Correspondence Address	Park Place Entertainment 3930 Howard Hughes Plaza Las Vegas Clark County Nevada 89109 United States

Director Name	Scott A Laporta
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1999(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2001)
Role	Casino Executive
Correspondence Address	Park Place Entertainment 3930 Howard Hughes Plaza Las Vegas Cleark County Nevada 89109 United States

Secretary Name	Clive S Cummis
Nationality	American
Status	Resigned
Appointed	30 December 1999(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2001)
Role	General Counsel
Correspondence Address	Park Place Entertainment 26 Main Street Chatham Morris County New Jersey 07928 United States

Director Name	Wallace Barr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2001(29 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 2005)
Role	Casino Executive
Correspondence Address	Park Place & The Broadwalk Atlantic City Atlantic County New Jersey 08401

Secretary Name	Kim Sinatra
Nationality	British
Status	Resigned
Appointed	30 July 2001(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Park Place & The Broadwalk Atlantic City Atlantic County New Jersey 08401

Secretary Name	Bernard Delury Jr
Nationality	British
Status	Resigned
Appointed	31 January 2003(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	807 Sterling Place Brigantine 08203 New Jersey Foreign

Secretary Name	Wallace Barr
Nationality	American
Status	Resigned
Appointed	31 January 2003(31 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Park Place & The Broadwalk Atlantic City Atlantic County New Jersey 08401

Location

Registered Address	Marble Arch House 66/68 Seymour Street London W1H 5AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,662
Current Liabilities	£17,662

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 October 2007	First Gazette notice for voluntary strike-off (1 page)
24 August 2007	Application for striking-off (1 page)
13 August 2007	Return made up to 31/12/06; full list of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	Return made up to 31/12/05; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	New director appointed (2 pages)
8 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 April 2004	New secretary appointed (2 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (1 page)
23 December 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 April 2002	Return made up to 31/12/01; full list of members (7 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned;director resigned (1 page)
12 April 2002	Director resigned (1 page)
18 April 2001	Return made up to 31/12/00; full list of members (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 July 2000	Secretary resigned;director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 February 1999	Full accounts made up to 31 December 1998 (9 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (9 pages)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Director's particulars changed (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 December 1995 (9 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Caesars Palace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London