Ladbroke Telebetting Limited

Company Name	Ladbroke Telebetting Limited
Company Status	Dissolved
Company Number	01596856
Category	Private Limited Company
Incorporation Date	10 November 1981(42 years, 5 months ago)
Dissolution Date	10 August 1999 (24 years, 8 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 September 1998(16 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 10 August 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 1998(16 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 10 August 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	Flat 6 Ballinger Grange Ballinger Common Great Missenden Buckinghamshire HP16 9LQ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 1995)
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(13 years, 8 months after company formation)
Appointment Duration	2 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 10 months after company formation)
Appointment Duration	1 year (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	11 September 1995(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
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(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
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(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1998)
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(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

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 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
10 March 1999	Application for striking-off (1 page)
9 March 1999	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1998	Nc inc already adjusted 10/09/98 (1 page)
30 September 1998	Ad 10/09/98--------- Â£ si 51325@1=51325 Â£ ic 2/51327 (2 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (9 pages)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	New director appointed (9 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
12 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
15 December 1995	Secretary's particulars changed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	New secretary appointed;director resigned (6 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned;new director appointed (6 pages)
4 October 1995	Secretary resigned;new director appointed (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Ladbroke Telebetting Limited

Business Activity

Directors

Location

Accounts

Filing History

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