Whitbread Bookmakers

Company Name	Whitbread Bookmakers
Company Status	Dissolved
Company Number	01761184
Category	Private Unlimited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)
Dissolution Date	4 April 2000 (24 years 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	31 December 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Gordon Richard Dennis
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Rochester House 87 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Royston Charles Mark Thake
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	46 Brockley Avenue Stanmore Middlesex HA7 4LT

Secretary Name	Gordon Richard Dennis
Nationality	British
Status	Resigned
Appointed	04 February 1993(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Rochester House 87 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(13 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	03 February 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
2 November 1999	Application for striking-off (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1999	Members' assent for rereg from LTD to UNLTD (1 page)
28 July 1999	Application for reregistration from LTD to UNLTD (2 pages)
28 July 1999	Re-registration of Memorandum and Articles (7 pages)
28 July 1999	Declaration of assent for reregistration to UNLTD (1 page)
28 July 1999	Certificate of re-registration from Limited to Unlimited (1 page)
14 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1999	Ad 28/06/99-01/07/99 Â£ si 32691@1=32691 Â£ ic 100/32791 (2 pages)
14 July 1999	Nc inc already adjusted 28/06/99 (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (5 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
17 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (7 pages)
4 February 1998	Accounting reference date shortened from 02/02/98 to 31/12/97 (1 page)
29 October 1997	Full accounts made up to 2 February 1997 (8 pages)
27 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Return made up to 03/05/97; full list of members (7 pages)
18 April 1997	Accounting reference date shortened from 30/06/97 to 02/02/97 (1 page)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 180 stoke newington high street london N16 7JD (1 page)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	New director appointed (11 pages)
10 March 1997	New director appointed (10 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (10 pages)
10 March 1997	Director resigned (1 page)
7 February 1997	Return made up to 29/01/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 29 June 1996 (8 pages)
1 April 1996	Full accounts made up to 25 June 1995 (8 pages)

Whitbread Bookmakers

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London