Company NameLadbroke City & County Land (Harrogate) Limited
Company StatusDissolved
Company Number01961909
CategoryPrivate Limited Company
Incorporation Date20 November 1985(38 years, 4 months ago)
Dissolution Date3 January 2006 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed20 August 1999(13 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 03 January 2006)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed30 December 2002(17 years, 1 month after company formation)
Appointment Duration3 years (closed 03 January 2006)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameMr Peter Charles Gosling
Date of BirthAugust 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed03 May 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Worcester Road
Cheam
Surrey
SM2 6QL
Director NameMr Jeremiah Francis O'Mahony
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 June 1994)
RoleCompany Director
Correspondence AddressJerpoint House 11 Grange Court Road
East Common
Harpenden
Hertfordshire
AL5 1BY
Director NamePeter George Martin
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 5 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 July 1992)
RoleChartered Surveyor
Correspondence Address7 Shefton Rise
Northwood
Middlesex
HA6 3RE
Director NameMartin Manus Boxer
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address45 Grendon Gardens
Wembley
Middlesex
HA9 9NE
Director NameRandolph John Anderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1996)
RoleCompany Director
Correspondence Address43 Duckett Road
London
N4 1BJ
Secretary NameMr Peter Neil Atkin
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameNeil Timothy Earp
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(8 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 August 1999)
RoleChartered Surveyor
Correspondence AddressSpringfield Farm
Warren Lane
Cottered
Hertfordshire
SG9 9QD
Director NameMr Nicholas Mark Morgan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1995(9 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 August 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Dukes Wood Drive
Gerrard's Cross
Buckinghamshire
SL9 7LJ
Director NameMr Steven David Lewis
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(9 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 October 1996)
RoleSales And Marketing Executive
Correspondence Address66 Sheringham Avenue
London
N14 4UG
Secretary NameBarbara Hughes
NationalityBritish
StatusResigned
Appointed30 September 1996(10 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
11 Hazelmere Road
London
NW6 6PY
Director NameMr Geoffrey Lennard
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(10 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 1998)
RoleCommercial Manager
Correspondence AddressFlat 11
Laurie House 16 Airlie Gardens
London
W8 7AW
Director NamePamela Joy Barker
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 20 August 1999)
RoleChartered Accountant
Correspondence Address13 The Paddocks
Stapleford Abbotts
Romford
Essex
RM4 1HG
Director NameIan Dyson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(12 years after company formation)
Appointment Duration1 year, 8 months (resigned 20 August 1999)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED
Director NamePamela Joy Barker
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(14 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 March 2000)
RoleChartered Accountant
Correspondence Address13 The Paddocks
Stapleford Abbotts
Romford
Essex
RM4 1HG
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(14 years after company formation)
Appointment Duration3 years (resigned 30 December 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(14 years after company formation)
Appointment Duration3 years (resigned 30 December 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Director NameStephen Humphreys
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(15 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 December 2002)
RoleCompany Director
Correspondence Address1 Victoria Yard
Fairclough Street
London
E1 1PP
Director NameAndrew Richard Wyatt
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(15 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 December 2002)
RoleCompany Director
Correspondence Address75 Selwood Road
Addiscombe
Croydon
Surrey
CR0 7JW
Director NameLadbroke Corporate Director Limited (Corporation)
StatusResigned
Appointed20 August 1999(13 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 December 1999)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ

Location

Registered AddressMaple Court
Central Park, Reeds Crescent
Watford
Herts
WD24 4QQ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
5 August 2005Application for striking-off (1 page)
3 June 2005Return made up to 03/05/05; full list of members (3 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2004Return made up to 03/05/04; full list of members (7 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003Return made up to 03/05/03; full list of members (5 pages)
5 March 2003New director appointed (7 pages)
3 March 2003Director resigned (1 page)
3 March 2003Director resigned (1 page)
3 March 2003Director resigned (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002Return made up to 03/05/02; full list of members (6 pages)
10 December 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 November 2001New director appointed (3 pages)
26 November 2001New director appointed (3 pages)
23 November 2001Director resigned (1 page)
1 June 2001Return made up to 03/05/01; full list of members (3 pages)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
14 July 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 June 2000Return made up to 03/05/00; full list of members (5 pages)
19 April 2000Director resigned (1 page)
19 April 2000New director appointed (4 pages)
10 December 1999New director appointed (4 pages)
10 December 1999New director appointed (3 pages)
10 December 1999Director resigned (1 page)
23 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
25 August 1999New director appointed (7 pages)
25 August 1999Director resigned (1 page)
25 August 1999New secretary appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Secretary resigned (1 page)
25 August 1999Director resigned (1 page)
24 May 1999Return made up to 03/05/99; full list of members (11 pages)
5 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 February 1999Ad 23/12/98--------- £ si 4639798@1=4639798 £ ic 100/4639898 (2 pages)
5 February 1999£ nc 1000/4640798 23/12/98 (1 page)
16 October 1998Full accounts made up to 31 December 1997 (10 pages)
14 August 1998Director resigned (1 page)
24 May 1998Return made up to 03/05/98; full list of members (13 pages)
30 December 1997New director appointed (4 pages)
13 July 1997Full accounts made up to 31 December 1996 (10 pages)
18 June 1997Return made up to 03/05/97; full list of members (12 pages)
14 April 1997Director's particulars changed (1 page)
9 December 1996New director appointed (2 pages)
20 November 1996New director appointed (3 pages)
20 November 1996Director resigned (1 page)
9 November 1996New secretary appointed (2 pages)
9 November 1996Secretary resigned (1 page)
8 November 1996New secretary appointed (2 pages)
20 October 1996Full accounts made up to 31 December 1995 (10 pages)
16 September 1996Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
30 July 1996Director resigned (1 page)
21 May 1996Return made up to 03/05/96; full list of members (12 pages)
3 May 1996New director appointed (4 pages)
18 September 1995Director's particulars changed (4 pages)
21 July 1995New director appointed (6 pages)
5 July 1995Director's particulars changed (4 pages)
6 June 1995Return made up to 03/05/95; full list of members (14 pages)
15 May 1995Full accounts made up to 31 December 1994 (22 pages)
9 May 1995New director appointed (6 pages)
27 February 1995Director resigned (2 pages)
5 December 1994Director's particulars changed (2 pages)
1 November 1994Full accounts made up to 31 December 1993 (9 pages)
17 August 1994New director appointed (2 pages)
29 June 1994Director resigned (2 pages)
18 May 1994Return made up to 03/05/94; full list of members (7 pages)
30 September 1993Full accounts made up to 31 December 1992 (7 pages)
17 May 1993Return made up to 03/05/93; full list of members (7 pages)
9 October 1992Full accounts made up to 31 December 1991 (8 pages)
22 July 1992Director resigned (2 pages)
13 May 1992Return made up to 03/05/92; full list of members (9 pages)
25 October 1991Full accounts made up to 31 December 1990 (8 pages)
5 June 1991Return made up to 03/05/91; full list of members (9 pages)
7 December 1990Full accounts made up to 31 December 1989 (8 pages)
19 October 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
10 April 1990Director resigned (1 page)
17 January 1990Director resigned (1 page)
11 January 1990Full accounts made up to 31 December 1988 (6 pages)
10 January 1990Director resigned (1 page)
11 December 1989Return made up to 17/05/89; full list of members (12 pages)
19 May 1989New director appointed (3 pages)
30 March 1989New director appointed (2 pages)
17 February 1989Full accounts made up to 31 December 1987 (6 pages)
4 February 1989Return made up to 12/05/88; full list of members (8 pages)
19 January 1989Company name changed\certificate issued on 19/01/89 (2 pages)
3 August 1988Secretary resigned;new secretary appointed (1 page)
17 February 1988Return made up to 04/12/87; full list of members (8 pages)
20 November 1987Return made up to 16/12/86; full list of members (7 pages)
14 September 1987Accounts made up to 30 June 1986 (5 pages)
3 April 1987New director appointed (3 pages)
16 January 1987Accounting reference date extended from 30/06 to 31/12 (1 page)
18 December 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 December 1986Registered office changed on 18/12/86 from: 239 regents park road london N3 3LF (1 page)