Jack Brown (Cardiff) Limited

Company Name	Jack Brown (Cardiff) Limited
Company Status	Dissolved
Company Number	01875695
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 3 months ago)
Dissolution Date	13 October 2009 (14 years, 6 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(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
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(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Desmond John Brown
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years after company formation)
Appointment Duration	11 years (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Hartwood Plymouth Drive, Radyr Cardiff CF14 8BL Wales

Director Name	Mr Gary John Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years after company formation)
Appointment Duration	14 years, 5 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Director Name	Jacqueline Susan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years after company formation)
Appointment Duration	14 years, 5 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Secretary Name	Mr Gary John Brown
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years after company formation)
Appointment Duration	11 years (resigned 01 February 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hazelwood Mountain Rd, Pentyrch Cardiff CF15 9QP Wales

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 5 months after company formation)
Appointment Duration	11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry Vale Of Glamorgan CF62 6QX Wales

Secretary Name	Jacqueline Susan Jones
Nationality	British
Status	Resigned
Appointed	01 February 2002(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	3 Greenacre Creigiau Cardiff CF15 9PE Wales

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 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	15 July 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2006)
Role	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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
27 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (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)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 June 2006	Accounting reference date shortened from 14/07/06 to 31/12/05 (1 page)
5 June 2006	Return made up to 03/05/06; full list of members (6 pages)
14 March 2006	Accounts for a dormant company made up to 14 July 2005 (6 pages)
24 January 2006	Return made up to 14/01/06; full list of members (6 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (4 pages)
3 August 2005	Director resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: principality house 31 taff street pontypridd CF37 4TR (1 page)
2 August 2005	Accounting reference date extended from 31/03/05 to 14/07/05 (1 page)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 January 2005	Accounts for a dormant company made up to 25 March 2004 (6 pages)
3 February 2004	Return made up to 14/01/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 27 March 2003 (6 pages)
14 February 2003	Return made up to 14/01/03; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 28 March 2002 (6 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
29 January 2002	Return made up to 14/01/02; full list of members (7 pages)
14 January 2002	Accounts for a dormant company made up to 29 March 2001 (6 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 June 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 14/01/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 25 March 1999 (8 pages)
26 August 1999	New secretary appointed (2 pages)
6 February 1999	Return made up to 14/01/99; no change of members (5 pages)
30 November 1998	Full accounts made up to 26 March 1998 (8 pages)
20 March 1998	Return made up to 14/01/98; no change of members (5 pages)
22 January 1998	Full accounts made up to 27 March 1997 (8 pages)
25 March 1997	Return made up to 14/01/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1996	Return made up to 14/01/96; no change of members (5 pages)
31 January 1996	Registered office changed on 31/01/96 from: cymmer road porth rhondda mid glamorgan CF39 9BE (1 page)
18 December 1995	Full accounts made up to 31 March 1995 (8 pages)
17 February 1989	Accounts for a small company made up to 31 March 1988 (5 pages)

Jack Brown (Cardiff) Limited

Business Activity

Directors

Location

Accounts

Filing History

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