Hilton Ladbroke Limited

Company Name	Hilton Ladbroke Limited
Company Status	Dissolved
Company Number	03246594
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)
Previous Name	Cherimood 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 December 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 December 2000)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(3 months after company formation)
Appointment Duration	2 years (resigned 31 December 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	03 March 1997(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 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	06 September 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Ladbroke Group Plc Maple Court Central Park Reed Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
20 July 2000	Application for striking-off (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (5 pages)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
28 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
5 August 1998	Accounts made up to 31 December 1997 (5 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
4 February 1997	Director resigned (1 page)
9 January 1997	New director appointed (9 pages)
10 December 1996	Director's particulars changed (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed (11 pages)
20 November 1996	New director appointed (9 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
20 November 1996	New director appointed (10 pages)
20 November 1996	Secretary resigned (1 page)
19 November 1996	Ad 06/09/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 October 1996	Company name changed cherimood LIMITED\certificate issued on 28/10/96 (2 pages)
6 September 1996	Incorporation (20 pages)

Hilton Ladbroke Limited

Business Activity

Directors

Location

Accounts

Filing History

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