| Company Name | P.J. Russell Bookmakers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01758725 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1983(40 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Michael Jeremy Noble |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(24 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 December 2011) |
| Role | Chartered Secretary |
| 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 | Closed |
| Appointed | 02 November 2006(23 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 December 2011) |
| 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(23 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 27 December 2011) |
| Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
| Director Name | Mrs Jacqueline Mary Russell |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 27 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mayfield Avenue Orpington Kent BR6 0AH |
| Secretary Name | Peter James Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 27 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Mayfield Avenue Orpington Kent BR6 0AH |
| Director Name | Peter James Russell |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 27 January 2005) |
| Role | Bookmaker |
| Country of Residence | England |
| Correspondence Address | 67 Mayfield Avenue Orpington Kent BR6 0AH |
| Director Name | David Michael Bowen |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 November 2006) |
| Role | Company Director |
| Correspondence Address | 25 Windmill Wood Amersham Buckinghamshire HP6 5QZ |
| Director Name | Alan Spencer Ross |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY |
| Secretary Name | Mr Michael Jeremy Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 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 |
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 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2011 | Statement of capital on 14 September 2011
|
| 14 September 2011 | Statement of capital on 14 September 2011
|
| 13 September 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Solvency Statement dated 16/08/11 (1 page) |
| 30 August 2011 | Statement by directors (1 page) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Statement by Directors (1 page) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Solvency statement dated 16/08/11 (1 page) |
| 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) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Statement of company's objects (2 pages) |
| 23 March 2010 | Statement of company's objects (2 pages) |
| 23 March 2010 | Resolutions
|
| 5 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 7 June 2009 | Secretary appointed ladbroke corporate secretaries LIMITED (1 page) |
| 7 June 2009 | Secretary appointed ladbroke corporate secretaries LIMITED (1 page) |
| 4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 5 September 2008 | Director appointed michael jeremy noble (1 page) |
| 5 September 2008 | Director appointed michael jeremy noble (1 page) |
| 29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 12 March 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 29 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 7 June 2007 | Return made up to 03/05/07; full list of members (5 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 | Director resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 12 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 12 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (5 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (5 pages) |
| 13 March 2006 | Accounting reference date shortened from 27/01/06 to 31/12/05 (1 page) |
| 13 March 2006 | Accounting reference date shortened from 27/01/06 to 31/12/05 (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 27 January 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 27 January 2005 (8 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 4 November 2005 | Accounting reference date shortened from 31/03/05 to 27/01/05 (1 page) |
| 4 November 2005 | Accounting reference date shortened from 31/03/05 to 27/01/05 (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned;director resigned (1 page) |
| 15 September 2005 | New director appointed (4 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New director appointed (6 pages) |
| 15 September 2005 | New director appointed (4 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New director appointed (6 pages) |
| 15 September 2005 | Secretary resigned;director resigned (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 67 mayfield avenue orpington kent BR6 0AH (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 67 mayfield avenue orpington kent BR6 0AH (1 page) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 586 rainham road south dagenham essex DM10 7XD (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 586 rainham road south dagenham essex DM10 7XD (1 page) |
| 16 April 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 16 April 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 12 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Ad 10/07/01--------- £ si 95000@1=95000 £ ic 75002/170002 (2 pages) |
| 24 July 2001 | Ad 10/07/01--------- £ si 95000@1=95000 £ ic 75002/170002 (2 pages) |
| 24 July 2001 | Nc inc already adjusted 10/07/01 (1 page) |
| 24 July 2001 | Nc inc already adjusted 10/07/01 (1 page) |
| 24 July 2001 | Resolutions
|
| 3 April 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 3 April 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 October 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 September 1999 | Ad 03/08/99--------- £ si 75000@1=75000 £ ic 2/75002 (2 pages) |
| 20 September 1999 | Ad 03/08/99--------- £ si 75000@1=75000 £ ic 2/75002 (2 pages) |
| 20 September 1999 | Resolutions
|
| 20 September 1999 | Resolutions
|
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | £ nc 100/75100 03/08/99 (3 pages) |
| 20 September 1999 | £ nc 100/75100 03/08/99 (3 pages) |
| 20 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 1 station parade elmers end road beckenham kent (1 page) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 1 station parade elmers end road beckenham kent (1 page) |
| 1 February 1996 | Return made up to 31/12/95; full list of members
|
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 8 January 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 8 January 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 20 December 1986 | Full accounts made up to 31 March 1986 (9 pages) |
| 20 December 1986 | Full accounts made up to 31 March 1986 (8 pages) |
| 5 October 1983 | Incorporation (15 pages) |
| 5 October 1983 | Incorporation (15 pages) |