Ladbroke Retail Parks Limited

Company Name	Ladbroke Retail Parks Limited
Company Status	Dissolved
Company Number	01909337
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(31 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(32 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporatr Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 May 2021)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

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 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	Nigel Alan Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Gilkes Crescent London SE21 7BS

Director Name	Ronald Charles Trenter
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Lodge Warren Lane Cottered Buntingford SG9 9QS

Director Name	Mr Cyril Stein
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	1 year (resigned 03 May 1993)
Role	Company Director
Correspondence Address	Flat 60 Hyde Park Towers Porchester Terrace London W2 3HJ

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (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	25 June 1993(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Belchers Farm Belchers Lane Nazeing Waltham Abbey Essex EN9 2SA

Director Name	Stephen Hibbert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	Manor House Dockenfield Farnham Surrey GU10 4HL

Director Name	David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1995)
Role	Accountant
Correspondence Address	58 Dry Hill Park Road Tonbridge Kent TN10 3BX

Director Name	Nigel Richard Ifor Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1996)
Role	Financial Controller
Correspondence Address	14 Wootton Hill Farm East Hunsbury Northampton NN4 9JJ

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1994(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Donald Gordon William Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1994)
Role	Development Director
Correspondence Address	Arntemplar 69 Main Street Killearn Glasgow G63 9NE Scotland

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1996)
Role	Sales And Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 06 May 2003)
Role	Chartered Accountant
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(11 years, 5 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 Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(11 years, 5 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(11 years, 6 months 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(12 years, 7 months 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, 5 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	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(18 years 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(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 March 2009)
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(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(23 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(28 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(31 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(32 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(34 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(16 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

11.8m at £1	Ladbroke Group Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 November 1989	Delivered on: 24 November 1989 Satisfied on: 9 August 1995 Persons entitled: British Railways Board Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of missives dated 6TH and 7TH june 1989 amended by formal letters dated 29/9/89. Particulars: All and whole that plot or area of ground in the county of ay[r which is situate generally to the west of those houses and others as be on the western side of mcinway crescent, irvine (for full details see form 395). Fully Satisfied
23 December 1987	Delivered on: 13 January 1988 Satisfied on: 24 February 1990 Persons entitled: Pensions Funds Securities Limited Classification: Development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at county oak adjoining london road crawley west sussex t/n wsx 113440. Fully Satisfied

6 November 1989

Delivered on: 24 November 1989
Satisfied on: 9 August 1995
Persons entitled: British Railways Board

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of missives dated 6TH and 7TH june 1989 amended by formal letters dated 29/9/89.
Particulars: All and whole that plot or area of ground in the county of ay[r which is situate generally to the west of those houses and others as be on the western side of mcinway crescent, irvine (for full details see form 395).
Fully Satisfied

23 December 1987

Delivered on: 13 January 1988
Satisfied on: 24 February 1990
Persons entitled: Pensions Funds Securities Limited

Classification: Development agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at county oak adjoining london road crawley west sussex t/n wsx 113440.
Fully Satisfied

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
24 February 2021	Application to strike the company off the register (1 page)
24 November 2020	Second filing of Confirmation Statement dated 4 November 2020 (3 pages)
23 November 2020	Second filing of a statement of capital following an allotment of shares on 9 September 2020 GBP 12,136,582 (4 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020 (5 pages)
22 October 2020	Statement of capital following an allotment of shares on 9 September 2020 GBP 336,082 (4 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 (1 page)
28 November 2019	Appointment of Ladbrokes Coral Corporatr Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
9 August 2019	Appointment of Sonja Arsenić as a secretary on 8 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 October 2018	Change of details for Ladbroke Group Properties Limited as a person with significant control on 10 July 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 June 2018	Change of details for Ladbroke Group Properties Limited as a person with significant control on 30 June 2017 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 11,800,500 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 11,800,500 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11,800,500 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11,800,500 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11,800,500 (4 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 11,800,500 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 11,800,500 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 11,800,500 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
9 June 2012	Termination of appointment of Michael Noble as a director (1 page)
9 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 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)
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)
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)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 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	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	Memorandum and Articles of Association (24 pages)
13 April 2010	Statement of company's objects (2 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)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 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)
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)
23 March 2009	Appointment terminated director john baty (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Director appointed vinod parmar (2 pages)
11 August 2008	Director appointed vinod parmar (2 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
30 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 March 2008	Appointment terminated director andrew wyatt (1 page)
7 March 2008	Appointment terminated director andrew wyatt (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (11 pages)
9 August 2007	Full accounts made up to 31 December 2006 (11 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
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)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (4 pages)
24 March 2005	New director appointed (4 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
12 May 2004	Full accounts made up to 31 December 2003 (12 pages)
12 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Â£ nc 11305598/11800500 18/12/03 (1 page)
20 February 2004	£ nc 11305598/11800500 18/12/03 (1 page)
20 February 2004	Ad 18/12/03--------- Â£ si 495000@1=495000 Â£ ic 11305500/11800500 (2 pages)
20 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Ad 18/12/03--------- £ si 495000@1=495000 £ ic 11305500/11800500 (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (12 pages)
16 July 2003	Full accounts made up to 31 December 2002 (12 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 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)
28 November 2001	New director appointed (3 pages)
26 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)
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 (12 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 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 (12 pages)
9 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
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)
24 May 1999	Return made up to 03/05/99; full list of members (11 pages)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Â£ nc 100/11305598 23/12/98 (1 page)
5 February 1999	£ nc 100/11305598 23/12/98 (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Ad 23/12/98-05/01/99 Â£ si 11305498@1=11305498 Â£ ic 2/11305500 (2 pages)
5 February 1999	Ad 23/12/98-05/01/99 £ si 11305498@1=11305498 £ ic 2/11305500 (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (24 pages)
24 May 1998	Return made up to 03/05/98; full list of members (24 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1997	Return made up to 03/05/97; full list of members (19 pages)
18 June 1997	Return made up to 03/05/97; full list of members (19 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
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	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (13 pages)
23 May 1996	Return made up to 03/05/96; full list of members (13 pages)
3 May 1996	New director appointed (4 pages)
3 May 1996	New director appointed (4 pages)
25 September 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
19 September 1995	Director's particulars changed (4 pages)
19 September 1995	Director's particulars changed (4 pages)
31 August 1995	Director resigned (4 pages)
31 August 1995	Director resigned (4 pages)
31 August 1995	Director resigned (4 pages)
31 August 1995	Director resigned (4 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Full accounts made up to 31 December 1994 (16 pages)
5 June 1995	Return made up to 03/05/95; full list of members (18 pages)
5 June 1995	Return made up to 03/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)