Ladbroke Centre Developments

Company Name	Ladbroke Centre Developments
Company Status	Dissolved
Company Number	01863075
Category	Private Unlimited Company
Incorporation Date	13 November 1984(39 years, 5 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2001(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 August 2007)
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(21 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 August 2007)
Correspondence Address	Imperial House Imperial Drive Harrow Middlesex HA2 7JW

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1992)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

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, 5 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	Peter George Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 5 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	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 5 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

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 5 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(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 November 2001)
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(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1996)
Role	Sales And Marketing Executive
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, 5 months after company formation)
Appointment Duration	7 years (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1996(11 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
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 after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
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 after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Andrew Richard Wyatt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2006)
Role	Company Director
Correspondence Address	75 Selwood Road Addiscombe Croydon Surrey CR0 7JW

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2006)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(21 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2006)
Role	Chartered Secretary
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

Financials

Year	2014
Gross Profit	£96
Net Worth	£25,865

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
23 November 2006	Re-registration of Memorandum and Articles (6 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2006	Certificate of re-registration from Limited to Unlimited (1 page)
23 November 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
23 November 2006	Declaration of assent for reregistration to UNLTD (1 page)
23 November 2006	Application for reregistration from LTD to UNLTD (2 pages)
11 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
3 March 2006	Director resigned (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)
27 February 2006	New director appointed (2 pages)
16 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
12 May 2004	Full accounts made up to 31 December 2003 (11 pages)
20 February 2004	Ad 18/12/03--------- Â£ si 85000@1=85000 Â£ ic 5000/90000 (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (3 pages)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
28 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
1 June 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)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Return made up to 03/05/99; full list of members (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (13 pages)
30 December 1997	New director appointed (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 April 1997	Director's particulars changed (1 page)
9 December 1996	New director appointed (2 pages)
19 November 1996	New director appointed (4 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	Director resigned (1 page)
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 (10 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
30 July 1996	Director resigned (1 page)
21 May 1996	Return made up to 03/05/96; full list of members (11 pages)
3 May 1996	New director appointed (4 pages)
19 September 1995	Director's particulars changed (4 pages)
21 July 1995	New director appointed (6 pages)
5 July 1995	Director's particulars changed (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

Ladbroke Centre Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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