Ladbroke Casino (Holdings) Limited

Company Name	Ladbroke Casino (Holdings) Limited
Company Status	Dissolved
Company Number	01406510
Category	Private Limited Company
Incorporation Date	22 December 1978(45 years, 4 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)
Previous Name	Match-Point Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(33 years, 5 months after company formation)
Appointment Duration	8 months (closed 29 January 2013)
Role	Secretary
Country of Residence	England
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(27 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 August 2011(32 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Woodlands Pine Grove London N20 8LB

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	22 July 1994(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	10 Cavendish Place London W1M 0DQ

Director Name	Michael Daniel Bennett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	1 Baker Street London W1M 1AA

Director Name	Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	81 Queensway London W2 4QY

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Thomas Richard Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1999)
Role	Casino Operations Director
Correspondence Address	Little Foxwood 207 The Street Capel Dorking Surrey RH5 5ER

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	30 September 1996(17 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (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	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Director Name	Jonathan Griffiths
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	11 Pageant Crescent London SE16 5FZ

Director Name	Johann Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	71 Queensway London W2 4QH

Director Name	Martin Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(19 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 August 1999)
Role	Company Director
Correspondence Address	71 Queensway London W2 4QH

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Hilary Anne Stewart-Jones
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(19 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 November 1999)
Role	Solicitor
Correspondence Address	71 Queensway London W2 4QH

Director Name	Colin Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	41 Spring Grove London W4 3NH

Director Name	Ian Timothy Payne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2000)
Role	Casino Operator
Correspondence Address	The Elms 56 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Susan Boyle Harley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2000)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Kate Emma Stanley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2000)
Role	Marketing Director
Correspondence Address	5 The Barns West Leith Tring Hertfordshire HP23 6JJ

Director Name	Mr Philip Haydn Turner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(22 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wedderburn Road London NW3 5QS

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(27 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(29 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

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

Shareholders

50m at £1	Ladbrokes PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Statement by Directors (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Solvency statement dated 13/09/12 (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Solvency Statement dated 13/09/12 (1 page)
24 September 2012	Statement by directors (1 page)
9 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
9 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Termination of appointment of John Baty as a director (1 page)
16 May 2012	Termination of appointment of John Clifford Baty as a director on 16 March 2009 (1 page)
23 August 2011	Termination of appointment of Andrew Wilson as a director (1 page)
23 August 2011	Termination of appointment of Vinod Parmar as a director (1 page)
23 August 2011	Termination of appointment of Vinod Parmar as a director (1 page)
23 August 2011	Appointment of Ladbroke Corporate Director Limited as a director (2 pages)
23 August 2011	Termination of appointment of Andrew Wilson as a director (1 page)
23 August 2011	Appointment of Ladbroke Corporate Director Limited as a director (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Statement of company's objects (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Director appointed john clifford baty (1 page)
11 May 2009	Director appointed john clifford baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment Terminated Director john baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
15 December 2008	Director appointed john clifford baty (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Appointment terminated director ladbroke corporate director LIMITED (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
15 December 2008	Director appointed john clifford baty (1 page)
15 December 2008	Appointment Terminated Director ladbroke corporate director LIMITED (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
8 June 2007	Return made up to 03/05/07; full list of members (5 pages)
8 June 2007	Return made up to 03/05/07; full list of members (5 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned;director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 03/05/06; full list of members (5 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Return made up to 03/05/06; full list of members (5 pages)
13 June 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 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 (12 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
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 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Return made up to 03/05/01; full list of members (3 pages)
24 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)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Return made up to 03/05/00; full list of members (17 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 03/05/00; full list of members (17 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
24 June 1999	New director appointed (4 pages)
24 June 1999	New director appointed (4 pages)
16 June 1999	Return made up to 03/05/99; full list of members (11 pages)
16 June 1999	Return made up to 03/05/99; full list of members (11 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
19 June 1998	Return made up to 03/05/98; full list of members (14 pages)
19 June 1998	Return made up to 03/05/98; full list of members (14 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
11 June 1997	New director appointed (1 page)
11 June 1997	New director appointed (1 page)
2 June 1997	Return made up to 03/05/97; full list of members (12 pages)
2 June 1997	Return made up to 03/05/97; full list of members (12 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
24 June 1996	Return made up to 03/05/96; full list of members (15 pages)
24 June 1996	Return made up to 03/05/96; full list of members (15 pages)
6 September 1995	Full accounts made up to 31 December 1994 (7 pages)
6 September 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Return made up to 03/05/95; full list of members (20 pages)
14 June 1995	Return made up to 03/05/95; full list of members (10 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)

Ladbroke Casino (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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