London Clubs Casinos Limited

Company Name	London Clubs Casinos Limited
Company Status	Dissolved
Company Number	03256938
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Lomasbond Properties 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	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(9 years, 7 months after company formation)
Appointment Duration	2 years (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 May 2008)
Role	Company Director
Correspondence Address	297e Queenstown Road London SW8 4LN

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Closed
Appointed	17 May 2007(10 years, 7 months after company formation)
Appointment Duration	12 months (closed 14 May 2008)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	06 November 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Mr Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kingfishers 120 Harpenden Road St Albans Hertfordshire AL3 6BZ

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Vice Chairman
Correspondence Address	One Hughes Centre Drive Las Vegas Nevada Nv89109 United States

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Chairman President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Location

Registered Address	10 Brick Street London W1J 7HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
18 May 2007	Auditor's resignation (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Accounts made up to 31 March 2006 (10 pages)
16 April 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 May 2006	New director appointed (1 page)
15 May 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (2 pages)
30 January 2006	Accounts made up to 27 March 2005 (9 pages)
5 September 2005	Company name changed lomasbond properties LIMITED\certificate issued on 05/09/05 (2 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	Accounts made up to 28 March 2004 (9 pages)
21 September 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 31/01/04; full list of members (6 pages)
3 February 2004	Accounts made up to 30 March 2003 (9 pages)
29 September 2003	Particulars of mortgage/charge (12 pages)
28 June 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (6 pages)
4 February 2003	Accounts made up to 31 March 2002 (9 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
15 November 2002	New director appointed (3 pages)
28 February 2002	Return made up to 31/01/02; full list of members (6 pages)
2 February 2002	Accounts made up to 1 April 2001 (9 pages)
12 June 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
30 January 2001	Accounts made up to 2 April 2000 (9 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
2 March 2000	Return made up to 31/01/00; full list of members (8 pages)
26 January 2000	Accounts made up to 28 March 1999 (9 pages)
16 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (8 pages)
2 February 1999	Accounts made up to 31 March 1998 (9 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Auditor's resignation (2 pages)
3 March 1998	Return made up to 31/01/98; full list of members (7 pages)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	Accounts made up to 30 March 1997 (8 pages)
26 October 1997	Return made up to 30/09/97; full list of members (7 pages)
27 August 1997	Accounting reference date shortened from 28/02/98 to 31/03/97 (1 page)
13 August 1997	New director appointed (3 pages)
8 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1997	Registered office changed on 07/07/97 from: london clubs international PLC 30 old burlington street london W1X 2LN (1 page)
26 November 1996	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed;new director appointed (3 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (3 pages)
13 November 1996	Registered office changed on 13/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 September 1996	Incorporation (20 pages)

London Clubs Casinos Limited

Business Activity

Directors

Location

Accounts

Filing History

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