Don Bruce (Bushey Mill Lane) Ltd.

Company Name	Don Bruce (Bushey Mill Lane) Ltd.
Company Status	Dissolved
Company Number	02815461
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 12 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Closed
Appointed	21 November 2005(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2005(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Donald Osborne Bruce
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 2000)
Role	Bookmaker
Correspondence Address	48 Pinner Road Harrow Middlesex HA1 4HZ

Director Name	Jamie MacDonald Bruce
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 21 November 2005)
Role	Bookmaker
Correspondence Address	34 Shepherds Way Rickmansworth Hertfordshire WD3 7NL

Director Name	Mr Malcolm Donald Bruce
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 10 January 2002)
Role	Bookmaker
Correspondence Address	17 Gilbert Road Harefield Middlesex UB9 6NQ

Secretary Name	Jamie MacDonald Bruce
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 10 January 2002)
Role	Bookmaker
Correspondence Address	8 Park Way Rickmansworth Hertfordshire WD3 7AT

Secretary Name	George Joseph Moakes
Nationality	British
Status	Resigned
Appointed	10 January 2002(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2005)
Role	General Manager
Correspondence Address	135 Quickley Lane Chorleywood Hertfordshire WD3 5PD

Director Name	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(12 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Glebe House Vicarage Drive Barking Essex IG11 7NS
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	29 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2008	Application for striking-off (1 page)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 June 2007	Return made up to 30/04/07; full list of members (2 pages)
19 January 2007	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	Director's particulars changed (1 page)
26 April 2006	Director resigned (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
1 December 2005	Registered office changed on 01/12/05 from: 91 high street ruislip middlesex HA4 8JB (1 page)
1 December 2005	New director appointed (5 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (7 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Return made up to 30/04/05; full list of members (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
1 June 2004	Return made up to 30/04/04; full list of members (6 pages)
5 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
30 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 April 2002 (7 pages)
16 May 2002	Return made up to 30/04/02; full list of members (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
20 July 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
9 June 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
25 February 2000	Director resigned (1 page)
19 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
28 June 1999	Return made up to 06/05/99; no change of members 363(287) ‐ Registered office changed on 28/06/99 (4 pages)
26 May 1999	Registered office changed on 26/05/99 from: 40 high street ruislip middlesex HA4 7AN (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 May 1998	Return made up to 06/05/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 August 1997	Return made up to 06/05/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
9 May 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (7 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
16 May 1995	Return made up to 06/05/95; no change of members (4 pages)
16 August 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
25 May 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

Don Bruce (Bushey Mill Lane) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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