Ladbroke Interactive Limited

Company Name	Ladbroke Interactive Limited
Company Status	Dissolved
Company Number	03224158
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)
Previous Name	Wizardspell Limited

Business Activity

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

Directors

Director Name	Ladbrokes Limited (Corporation)
Status	Closed
Appointed	08 January 2001(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 16 October 2001)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Closed
Appointed	08 January 2001(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 16 October 2001)
Correspondence Address	Maple Court Central Park, Reeds Cres Watford Hertfordshire WD24 4QQ

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 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	25 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 1998)
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	25 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	81 Queensway London W2 4QY

Director Name	Michael Daniel Bennett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	1 Baker Street London W1M 1AA

Director Name	Jonathan Griffiths
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(9 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 February 1998)
Role	Company Director
Correspondence Address	11 Pageant Crescent London SE16 5FZ

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 May 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 May 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 May 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 May 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford WD1 1HZ (1 page)
16 May 2001	Application for striking-off (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (5 pages)
9 November 2000	Director resigned (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
7 January 2000	Return made up to 03/05/99; full list of members (55 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
18 October 1999	Director resigned (1 page)
15 June 1999	Director's particulars changed (1 page)
18 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Company name changed wizardspell LIMITED\certificate issued on 17/03/99 (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
12 June 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 08/05/98 (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
14 May 1998	Full accounts made up to 31 December 1997 (9 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
3 August 1997	Director's particulars changed (1 page)
2 June 1997	Return made up to 03/05/97; full list of members (8 pages)
2 June 1997	New director appointed (1 page)
14 March 1997	Director resigned (1 page)
10 December 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
29 November 1996	Director resigned (1 page)
4 November 1996	Secretary resigned (1 page)
23 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
16 October 1996	Memorandum and Articles of Association (16 pages)
16 October 1996	Ad 25/09/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
16 October 1996	New secretary appointed (4 pages)
12 July 1996	Incorporation (21 pages)

Ladbroke Interactive Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London