Well Hill
Chelsfield
Kent
BR6 7QJ
Director Name | Ladbroke Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2006(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2006(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 13 October 2009) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Ronald Peter Wadey |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 March 2003) |
Role | Bookmaker |
Correspondence Address | 14 Rosemoor Gardens Pewterspear Warrington WA4 5RG |
Director Name | Colin Wadey |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 March 2003) |
Role | Bookmaker |
Correspondence Address | 13 Sunnybank Close Newton Le Willows Merseyside WA12 9JD |
Secretary Name | Ronald Peter Wadey |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 March 2003) |
Role | Bookmaker |
Correspondence Address | 14 Rosemoor Gardens Pewterspear Warrington WA4 5RG |
Director Name | David Michael Bowen |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 November 2006) |
Role | Company Director |
Correspondence Address | 25 Windmill Wood Amersham Buckinghamshire HP6 5QZ |
Director Name | Mr Christopher David Evans |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG |
Director Name | Dominic Stephen Harrison |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 May 2004) |
Role | Chartered Accountant |
Correspondence Address | 21 Model Cottage London SW14 7PH |
Director Name | Mr Christopher Ian Lindsey |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Appletree Crescent Doddinghurst Brentwood Essex CM15 0QS |
Director Name | Colin Gordon Miles |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | The Brills Brook End Weston Turville Bucks HP22 5RF |
Director Name | Mr Michael Patrick O'Kane |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15a Mayfield Road Weybridge Surrey KT13 8XB |
Director Name | Alan Spencer Ross |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY |
Director Name | Malcolm Sayers |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 09 June 2003) |
Role | Company Director |
Correspondence Address | 49 Lyne Way Warners End Hemel Hempstead Hertfordshire HP1 3PN |
Secretary Name | Mr Michael Jeremy Noble |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2009 | Application for striking-off (1 page) |
11 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
3 September 2008 | Director appointed michael jeremy noble (1 page) |
29 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
8 June 2007 | Return made up to 03/05/07; full list of members (5 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Secretary resigned (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
28 February 2006 | Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page) |
20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 August 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
14 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
4 December 2003 | Director's particulars changed (1 page) |
27 October 2003 | Accounting reference date shortened from 04/03/04 to 31/12/03 (1 page) |
15 October 2003 | Full accounts made up to 4 March 2003 (13 pages) |
28 September 2003 | Director's particulars changed (1 page) |
24 June 2003 | Director resigned (1 page) |
16 June 2003 | Return made up to 03/05/03; full list of members (8 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Secretary resigned;director resigned (1 page) |
24 April 2003 | New director appointed (10 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New director appointed (10 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
17 March 2003 | Accounting reference date shortened from 31/03/03 to 04/03/03 (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: 28 insall road fearnhead cross, padgate warrington cheshire WA2 0HD (1 page) |
26 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
29 November 2002 | Return made up to 04/01/02; full list of members (7 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
12 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
13 January 2000 | Return made up to 04/01/00; full list of members
|
5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
6 October 1999 | Registered office changed on 06/10/99 from: 28 insall road padgate warrington WA2 0HD (1 page) |
22 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
4 March 1999 | Registered office changed on 04/03/99 from: 59B gerard street ashton in makerfield wigan lancashire WN4 9AG (1 page) |
4 August 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
26 February 1998 | Secretary resigned (1 page) |
26 February 1998 | Director resigned (1 page) |
17 February 1998 | Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 February 1998 | New secretary appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
15 January 1998 | Incorporation (12 pages) |