John Smith's Racing Limited

Company Name	John Smith's Racing Limited
Company Status	Dissolved
Company Number	03066227
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(16 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 April 2015)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(19 years, 4 months after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(19 years, 4 months after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(19 years, 4 months after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 1996)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 1996)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr Christopher John Pavlosky
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Askett House Askett Bucks HP17 9LT

Director Name	James Hepburn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	2 The Conifers Japps Lane Barton Preston Lancashire PR3 5BG

Director Name	William James Collin Wood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Cluny Drive Morningside Edinburgh EH10 6DW Scotland

Director Name	John O'Brien
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2001)
Role	Operations
Correspondence Address	Newholme Tree Lane Cold Edge Road Wainstalls Halifax West Yorkshire HX2 7TX

Director Name	Robert Christopher Broughton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 April 2003)
Role	Personnel Director
Correspondence Address	323 Holme Road Warley Halifax West Yorkshire HX2 7RP

Director Name	Mr Simon Francis Owen Theakston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	Walton Lodge Drury Lane Pannal Harrogate North Yorkshire HG3 1ET

Director Name	John Thorn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 1998)
Role	Sales Director
Correspondence Address	Brair Hey 127 York Road Tadcaster North Yorkshire LS24 8AU

Director Name	Mr John Michael Dunsmore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Napier Road Merchinston Edinburgh EH10 5AY Scotland

Director Name	Desmond O Flanagan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2004)
Role	Managing Director
Correspondence Address	The Barn House Sydenham Chinnor Oxfordshire OX9 4LS

Director Name	Mr Simon Quentin Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 April 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Hydro House Bridge Wharf Chertsey Surrey KT16 8JQ

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr Jonathan Kingsley Townsend
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2003(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 July 2010)
Role	Trading Director
Country of Residence	England
Correspondence Address	The Old School School Lane East Keswick Leeds LS17 9DA

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2009)
Role	Director Of Group Financial Services
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(12 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(13 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(13 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(13 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr Gareth Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh Lothian EH12 9JZ Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh Lothian EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2013(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.johnsmiths.co.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Heineken Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	Application to strike the company off the register (3 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
7 July 2014	Accounts made up to 31 December 2013 (4 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (6 pages)
12 June 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 12 June 2014 (2 pages)
12 June 2014	Secretary's details changed for Mrs Anne Louise Oliver on 12 June 2014 (1 page)
12 June 2014	Director's details changed for Mrs Anne Louise Oliver on 12 June 2014 (2 pages)
12 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (6 pages)
4 October 2013	Accounts made up to 31 December 2012 (3 pages)
1 August 2013	Appointment of Mr Sean Michael Paterson as a director on 20 April 2013 (2 pages)
1 August 2013	Termination of appointment of Gareth Turner as a director on 20 April 2013 (1 page)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Secretary's details changed for Mrs Anne Louise Oliver on 10 June 2013 (2 pages)
10 September 2012	Accounts made up to 31 December 2011 (3 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
25 June 2012	Director's details changed for Mrs Anne Louise Oliver on 22 June 2012 (2 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 22 June 2012 (2 pages)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
26 September 2011	Accounts made up to 31 December 2010 (3 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Mr William John Payne on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mrs Anne Louise Oliver on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr John Charles Low on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Gareth Turner on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mrs Anne Louise Oliver on 28 March 2011 (1 page)
16 September 2010	Accounts made up to 31 December 2009 (2 pages)
28 July 2010	Termination of appointment of Jonathan Townsend as a director (1 page)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Jonathan Kingsley Townsend on 24 November 2009 (2 pages)
20 November 2009	Company name changed john smith's LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
20 November 2009	Change of name notice (2 pages)
22 October 2009	Appointment of Mr Gareth Turner as a director (2 pages)
22 October 2009	Appointment of Mr John Charles Low as a director (2 pages)
21 October 2009	Termination of appointment of Craig Tedford as a director (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
18 June 2009	Director's change of particulars / william payne / 17/06/2009 (1 page)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
6 May 2009	Appointment terminated director simon aves (1 page)
6 May 2009	Appointment terminated secretary simon aves (1 page)
7 April 2009	Accounts made up to 31 December 2008 (2 pages)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
29 January 2009	Director and secretary appointed anne louise oliver (6 pages)
1 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 December 2008	Registered office changed on 01/12/2008 from tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (4 pages)
2 July 2008	Accounts made up to 31 December 2007 (2 pages)
10 June 2008	Return made up to 09/06/08; full list of members (6 pages)
9 May 2008	Appointment terminated director simon brown (1 page)
9 May 2008	Director appointed alan dick (2 pages)
9 May 2008	Appointment terminated director john dunsmore (1 page)
9 May 2008	Resolutions RES13 ‐ Dir apt 28/04/2008 (1 page)
9 May 2008	Director appointed mark stevens (2 pages)
4 March 2008	Director's change of particulars / simon brown / 01/01/2007 (1 page)
30 August 2007	Accounts made up to 31 December 2006 (2 pages)
12 July 2007	Return made up to 09/06/07; full list of members (6 pages)
4 June 2007	Director's particulars changed (1 page)
11 August 2006	Accounts made up to 31 December 2005 (2 pages)
19 July 2006	Return made up to 09/06/06; full list of members (7 pages)
7 September 2005	Accounts made up to 31 December 2004 (2 pages)
14 June 2005	Return made up to 09/06/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
21 March 2005	Secretary's particulars changed (1 page)
19 July 2004	Accounts made up to 28 December 2003 (2 pages)
15 June 2004	Return made up to 09/06/04; full list of members (8 pages)
19 January 2004	New director appointed (2 pages)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
8 December 2003	Accounts made up to 27 April 2003 (2 pages)
18 November 2003	Director resigned (1 page)
11 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Director resigned (1 page)
13 June 2003	Return made up to 09/06/03; full list of members (8 pages)
16 December 2002	Accounts made up to 28 April 2002 (2 pages)
5 December 2002	Director resigned (1 page)
13 June 2002	Return made up to 09/06/02; full list of members (9 pages)
9 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
14 December 2001	Accounts made up to 29 April 2001 (2 pages)
18 June 2001	Return made up to 09/06/01; full list of members (8 pages)
12 February 2001	Accounts made up to 30 April 2000 (2 pages)
22 June 2000	Return made up to 09/06/00; full list of members (8 pages)
22 February 2000	Accounts made up to 2 May 1999 (2 pages)
22 February 2000	Accounts made up to 2 May 1999 (2 pages)
19 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 1999	Accounts made up to 3 May 1998 (2 pages)
28 January 1999	Accounts made up to 3 May 1998 (2 pages)
20 November 1998	New director appointed (2 pages)
25 July 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
3 July 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Accounts made up to 28 April 1996 (2 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
17 June 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 November 1995	Company name changed john smith's tadcaster brewery l imited\certificate issued on 06/11/95 (3 pages)
2 November 1995	Registered office changed on 02/11/95 from: tyne brewery gallowgate newcastle upon tyne (1 page)
23 August 1995	Company name changed hackremco (no.1040) LIMITED\certificate issued on 24/08/95 (2 pages)
17 July 1995	Accounting reference date notified as 30/04 (1 page)
17 July 1995	Registered office changed on 17/07/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
14 July 1995	Director resigned;new director appointed (3 pages)
14 July 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
9 June 1995	Incorporation (23 pages)

John Smith's Racing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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