Ladbroke Racecourse Management Limited

Company Name	Ladbroke Racecourse Management Limited
Company Status	Dissolved
Company Number	01084242
Category	Private Limited Company
Incorporation Date	29 November 1972(51 years, 5 months ago)
Dissolution Date	13 October 2009 (14 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	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(33 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2001)
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 1991(18 years, 5 months after company formation)
Appointment Duration	4 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 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 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 1991(18 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 September 2000)
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 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Secretary Name	Bianca Lesley Golding
Nationality	British
Status	Resigned
Appointed	03 May 1991(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 1992)
Role	Company Director
Correspondence Address	10 Sawtry Way Borehamwood Hertfordshire WD6 5QJ

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	06 January 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 02 November 2006)
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(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2000)
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(22 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2004)
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(23 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(29 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (9 pages)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 31 December 2006 (9 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (8 pages)
12 June 2006	Return made up to 03/05/06; full list of members (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (9 pages)
2 June 2005	Return made up to 03/05/05; full list of members (3 pages)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
7 June 2002	Return made up to 03/05/02; full list of members (6 pages)
9 January 2002	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (11 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)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (10 pages)
2 November 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 (8 pages)
6 December 1996	Secretary's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
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 2UF (1 page)
26 May 1996	Return made up to 03/05/96; full list of members (7 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	New director appointed (2 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)

Ladbroke Racecourse Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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