Ladbroke Racing (Norwich) Limited

Company Name	Ladbroke Racing (Norwich) Limited
Company Status	Dissolved
Company Number	01609232
Category	Private Limited Company
Incorporation Date	22 January 1982(42 years, 3 months ago)
Dissolution Date	24 February 2009 (15 years, 2 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 John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2005(23 years after company formation)
Appointment Duration	4 years (closed 24 February 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	Closed
Appointed	31 August 2007(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 February 2009)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	56 Beechcroft Road Bushey Hertfordshire WD23 2JU

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2001(19 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 February 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 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	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 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

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 1999)
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 1992(10 years, 3 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	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 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

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 1999)
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(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 1999)
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, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 1999)
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(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2001)
Role	Chartered Accountant
Correspondence Address	20 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Director Name	Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	East Barn Glory Hill Farm Beaconsfield Bucks HP9 1XE

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	11 November 1999(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

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 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
5 September 2008	Application for striking-off (1 page)
30 May 2008	Return made up to 03/05/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
8 June 2007	Return made up to 03/05/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
7 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 May 2005	Return made up to 03/05/05; full list of members (2 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 June 2002	Return made up to 03/05/02; full list of members (5 pages)
17 April 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
29 May 2001	Return made up to 03/05/01; full list of members (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Return made up to 03/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 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)
2 October 1996	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 December 1995 (8 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
24 August 1995	Director resigned;new director appointed (2 pages)
24 August 1995	New director appointed (3 pages)
5 July 1995	Full accounts made up to 31 December 1994 (8 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Ladbroke Racing (Norwich) Limited

Business Activity

Directors

Location

Accounts

Filing History

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