| Company Name | Russley Park Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143463 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
| Previous Name | Backwater Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Secretary Name | Paula Geraldine Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 April 2001) |
| Role | Secretary |
| Correspondence Address | 6 Water Road Tilehurst Berkshire RG30 2NN |
| Secretary Name | Paula Geraldine Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 April 2001) |
| Role | Secretary |
| Correspondence Address | 6 Water Road Tilehurst Berkshire RG30 2NN |
| Director Name | Michael John Lewin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1998(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 April 2001) |
| Role | Refurbishing Contractor |
| Correspondence Address | 3 Russley Park Stables Russley Park Baydon Marlborough Wiltshire SN8 2JY |
| Director Name | Michael John Lewin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 January 1998) |
| Role | Refurbishing Contractor |
| Correspondence Address | 3 Russley Park Stables Russley Park Baydon Marlborough Wiltshire SN8 2JY |
| Director Name | Marshalla Salaman |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 October 1997) |
| Role | Racehorse Trainer |
| Correspondence Address | Oaktree Russley Park Baydon SN8 2JY |
| Secretary Name | David Paul Dandridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(5 days after company formation) |
| Appointment Duration | 1 year (resigned 23 January 1997) |
| Role | Company Director |
| Correspondence Address | 23 Quintrell Close Woking Surrey GU21 3BT |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 12-15 Hanger Green Ealing London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 1999 | Application for striking-off (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 May 1998 | Secretary resigned (1 page) |
| 20 May 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | Secretary's particulars changed (1 page) |
| 20 May 1998 | New secretary appointed (1 page) |
| 20 May 1998 | Return made up to 04/01/98; full list of members (5 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: cedar house cedar lane,frimley surrey GU15 5HY (1 page) |
| 20 January 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 4 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 1997 | Return made up to 04/01/97; full list of members (5 pages) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 8 March 1996 | Particulars of mortgage/charge (3 pages) |
| 26 February 1996 | Company name changed backwater associates LIMITED\certificate issued on 27/02/96 (2 pages) |
| 22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Director resigned;new director appointed (2 pages) |
| 4 January 1996 | Incorporation (13 pages) |