Landrise Limited

Company Name	Landrise Limited
Company Status	Dissolved
Company Number	01153155
Category	Private Limited Company
Incorporation Date	21 December 1973(50 years, 4 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Names	Taddale Investments Limited and Ladbroke Group Finance Limited

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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	13 May 1999(25 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 09 May 2006)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	13 May 1999(25 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 09 May 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	Woodlands Pine Grove London N20 8LB

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(22 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Colin Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(25 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1999)
Role	Company Director
Correspondence Address	41 Spring Grove London W4 3NH

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(25 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,966,000
Current Liabilities	£9,441,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	Director's particulars changed (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Application for striking-off (1 page)
8 August 2005	Nc inc already adjusted 10/07/05 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Ad 10/07/05--------- Â£ si [email protected]=8966549 Â£ ic 7949111/16915660 (2 pages)
29 July 2005	Company name changed ladbroke group finance LIMITED\certificate issued on 29/07/05 (2 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
18 October 2003	Full accounts made up to 31 December 2002 (8 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
12 July 2002	Director resigned (1 page)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 July 2001	Return made up to 03/05/01; full list of members (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2000	Re-registration of Memorandum and Articles (45 pages)
20 July 2000	Application for reregistration from PLC to private (1 page)
20 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 May 2000	Return made up to 03/05/00; full list of members (5 pages)
4 August 1999	Full accounts made up to 31 December 1998 (10 pages)
28 July 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
24 May 1999	Return made up to 03/05/99; full list of members (6 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (10 pages)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
31 July 1997	Full accounts made up to 31 December 1996 (10 pages)
3 June 1997	Return made up to 03/05/97; full list of members (9 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
11 December 1996	Director's particulars changed (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (9 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
24 July 1995	Full accounts made up to 31 December 1994 (9 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)

Landrise Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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