Ladbroke Group Properties (Cwmbran) Limited

Company Name	Ladbroke Group Properties (Cwmbran) Limited
Company Status	Dissolved
Company Number	01830415
Category	Private Limited Company
Incorporation Date	5 July 1984(39 years, 10 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Cluegleam Limited and Cwmbran Town Centre Limited

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 Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(24 years, 2 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

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(14 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (closed 27 December 2011)
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(27 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 27 December 2011)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	45 Grendon Gardens Wembley Middlesex HA9 9NE

Director Name	Peter George Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1992)
Role	Chartered Surveyor
Correspondence Address	7 Shefton Rise Northwood Middlesex HA6 3RE

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 December 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1997)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1996)
Role	Sales And Marketing
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 December 1997)
Role	Financial Dir
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1997)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 1997)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 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	29 December 1997(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 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	29 December 1997(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(24 years, 5 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	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(24 years, 5 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	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(24 years, 8 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	31 December 1998(14 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (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

5k at £1	Ladbroke Group Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,960,773

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
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 GBP 1 (4 pages)
14 September 2011	Statement of capital on 14 September 2011 GBP 1 (4 pages)
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	Statement by directors (1 page)
30 August 2011	Solvency Statement dated 16/08/11 (1 page)
30 August 2011	Statement by Directors (1 page)
30 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2011	Solvency statement dated 16/08/11 (1 page)
30 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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	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	Termination of appointment of Vinod Parmar as a director (1 page)
23 August 2011	Termination of appointment of Andrew Wilson as a director (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)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 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 Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson 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)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (24 pages)
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)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Statement of company's objects (2 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Director appointed john clifford baty (1 page)
11 May 2009	Director appointed john clifford baty (1 page)
23 March 2009	Appointment terminated director john 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)
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 john clifford baty (1 page)
15 December 2008	Director appointed john clifford baty (1 page)
15 December 2008	Appointment terminated director ladbroke corporate director LIMITED (1 page)
15 December 2008	Director appointed vinod parmar (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Full accounts made up to 31 December 2007 (12 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)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
9 August 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
4 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
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)
7 January 2007	Full accounts made up to 28 February 2006 (12 pages)
7 January 2007	Full accounts made up to 28 February 2006 (12 pages)
16 June 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
16 June 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (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)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (9 pages)
6 October 2005	Full accounts made up to 30 November 2004 (9 pages)
21 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
21 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
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)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2003	Full accounts made up to 31 December 2002 (10 pages)
16 July 2003	Full accounts made up to 31 December 2002 (10 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)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
7 August 2002	Full accounts made up to 31 December 2001 (10 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)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Return made up to 03/05/01; full list of members (3 pages)
30 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)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
19 April 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (7 pages)
19 April 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (7 pages)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 May 1999	Return made up to 03/05/99; full list of members (5 pages)
26 May 1999	Return made up to 03/05/99; full list of members (5 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Return made up to 03/05/97; full list of members (22 pages)
2 June 1997	Return made up to 03/05/97; full list of members (22 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
20 November 1996	New director appointed (3 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (3 pages)
20 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (12 pages)
23 May 1996	Return made up to 03/05/96; full list of members (12 pages)
3 May 1996	New director appointed (4 pages)
18 September 1995	Director's particulars changed (4 pages)
26 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (14 pages)
4 July 1995	Full accounts made up to 31 December 1994 (14 pages)
5 June 1995	Return made up to 03/05/95; full list of members (7 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Ladbroke Group Properties (Cwmbran) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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