Ladbroke Racing Limited

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

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1998(1 year, 1 month 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(1 year, 1 month 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	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (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	07 August 1998(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 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	07 August 1998(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 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	07 August 1998(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(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	01 December 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	The Ladbroke Group Maple Court Central Park Reeds Crescent Watford WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

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)
1 October 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	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
9 December 1998	Return made up to 01/12/98; full list of members (7 pages)
13 October 1998	Registered office changed on 13/10/98 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Secretary resigned (1 page)
20 August 1998	Ad 01/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
20 August 1998	Director resigned (1 page)
1 December 1997	Incorporation (20 pages)

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