Ladbroke Casinos Limited

Company Name	Ladbroke Casinos Limited
Company Status	Dissolved
Company Number	02949761
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)
Previous Names	Stoptest Limited and Ladbroke Clubs Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(17 years, 10 months after company formation)
Appointment Duration	8 months (closed 29 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 2000(6 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	22 December 2000(6 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Michael Daniel Bennett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	1 Baker Street London W1M 1AA

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	Woodlands Pine Grove London N20 8LB

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	02 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	10 Cavendish Place London W1M 0DQ

Director Name	Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Thomas Richard Lloyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Casino Operations Director
Correspondence Address	Little Foxwood 207 The Street Capel Dorking Surrey RH5 5ER

Director Name	Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	81 Queensway London W2 4QY

Director Name	Jonathan Griffiths
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2000)
Role	Compliance Director
Correspondence Address	11 Pageant Crescent London SE16 5FZ

Director Name	Johann Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	71 Queensway London W2 4QH

Director Name	Ian Timothy Payne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2000)
Role	Casino Operator
Correspondence Address	The Elms 56 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Susan Boyle Harley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2000)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Kate Emma Stanley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2000)
Role	Marketing Director
Correspondence Address	5 The Barns West Leith Tring Hertfordshire HP23 6JJ

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

50m at £1	Ladbroke Casino (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Statement of capital on 2 October 2012 GBP 1 (4 pages)
24 September 2012	Solvency statement dated 13/09/12 (1 page)
24 September 2012	Statement by Directors (1 page)
24 September 2012	Solvency Statement dated 13/09/12 (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Statement by directors (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (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)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 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)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Statement of company's objects (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
5 September 2008	Director appointed michael jeremy noble (1 page)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
15 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
15 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
29 October 2007	Full accounts made up to 31 July 2006 (10 pages)
29 October 2007	Full accounts made up to 31 July 2006 (10 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 July 2005 (11 pages)
4 November 2006	Full accounts made up to 31 July 2005 (11 pages)
16 June 2006	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
16 June 2006	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 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)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (10 pages)
6 October 2005	Full accounts made up to 30 November 2004 (10 pages)
21 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
21 July 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 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 (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
24 May 2001	Return made up to 03/05/01; full list of members (3 pages)
24 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)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 31 December 1999 (13 pages)
20 January 2001	Full accounts made up to 31 December 1999 (13 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
30 May 2000	Return made up to 03/05/00; full list of members (17 pages)
30 May 2000	Return made up to 03/05/00; full list of members (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
24 June 1999	New director appointed (4 pages)
24 June 1999	New director appointed (4 pages)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	Memorandum and Articles of Association (15 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Memorandum and Articles of Association (15 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
19 June 1998	Return made up to 03/05/98; full list of members (11 pages)
19 June 1998	Return made up to 03/05/98; full list of members (11 pages)
1 May 1998	Company name changed ladbroke clubs LIMITED\certificate issued on 01/05/98 (2 pages)
1 May 1998	Company name changed ladbroke clubs LIMITED\certificate issued on 01/05/98 (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 03/06/97; full list of members (8 pages)
2 June 1997	Return made up to 03/06/97; full list of members (8 pages)
2 June 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
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)
25 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Return made up to 08/07/96; full list of members (13 pages)
15 July 1996	Return made up to 08/07/96; full list of members (13 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
6 July 1995	Return made up to 18/07/95; full list of members (18 pages)
6 July 1995	Return made up to 18/07/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Ladbroke Casinos Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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