Michael Wood (Betting) Limited

Company Name	Michael Wood (Betting) Limited
Company Status	Dissolved
Company Number	03525518
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(14 years, 2 months after company formation)
Appointment Duration	8 months (closed 29 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 October 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	30 October 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2013)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7HW

Director Name	Christine Barbara Wood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Secretary
Correspondence Address	The Old Rectory Rectory Road Carlton Colville Lowestoft Suffolk NR33 8BB

Director Name	John Michael Wood
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Turf Accountant
Correspondence Address	The Old Rectory Carlton Colville Lowestoft Suffolk NR33 8BB

Secretary Name	Christine Barbara Wood
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Secretary
Correspondence Address	The Old Rectory Rectory Road Carlton Colville Lowestoft Suffolk NR33 8BB

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	32 Hollybush Lane Chesham Bois Amersham Buckinghamshire HP6 6EB

Director Name	Mr Christopher Ian Lindsey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Appletree Crescent Doddinghurst Brentwood Essex CM15 0QS

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Michael Patrick O'Kane
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	65 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ladbrokes Betting & Gaming Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2008)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Shareholders

2 at £1	Ladbroke Dormant Holding Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Statement of company's objects (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2009	Accounts made up to 31 December 2008 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
4 November 2008	Appointment Terminated Secretary ganton house investments LIMITED (1 page)
4 November 2008	Appointment terminated secretary ganton house investments LIMITED (1 page)
4 November 2008	Director appointed michael jeremy noble (1 page)
4 November 2008	Appointment Terminated Director ladbrokes betting & gaming LIMITED (1 page)
4 November 2008	Appointment terminated director ladbrokes betting & gaming LIMITED (1 page)
4 November 2008	Director appointed michael jeremy noble (1 page)
4 November 2008	Director appointed ladbroke corporate director LIMITED (1 page)
4 November 2008	Director appointed ladbroke corporate director LIMITED (1 page)
4 November 2008	Secretary appointed ladbroke corporate secretaries LIMITED (1 page)
4 November 2008	Secretary appointed ladbroke corporate secretaries LIMITED (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
29 October 2007	Accounts made up to 31 December 2006 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
30 May 2006	Return made up to 03/05/06; full list of members (5 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshrie WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshrie WD24 4QQ (1 page)
31 October 2005	Accounts made up to 31 December 2004 (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts made up to 31 December 2003 (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
23 March 2004	Return made up to 11/03/04; full list of members (5 pages)
23 March 2004	Return made up to 11/03/04; full list of members (5 pages)
11 September 2003	Full accounts made up to 31 December 2002 (6 pages)
11 September 2003	Full accounts made up to 31 December 2002 (6 pages)
6 May 2003	Return made up to 11/03/03; full list of members (5 pages)
6 May 2003	Return made up to 11/03/03; full list of members (5 pages)
22 March 2003	New director appointed (9 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (9 pages)
22 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
28 May 2002	Return made up to 11/03/02; full list of members (32 pages)
28 May 2002	Return made up to 11/03/02; full list of members (32 pages)
8 January 2002	Accounting reference date shortened from 08/08/02 to 31/12/01 (1 page)
8 January 2002	Accounting reference date shortened from 08/08/02 to 31/12/01 (1 page)
4 January 2002	Full accounts made up to 8 August 2001 (8 pages)
4 January 2002	Full accounts made up to 8 August 2001 (8 pages)
4 January 2002	Full accounts made up to 8 August 2001 (8 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New director appointed (10 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (10 pages)
29 August 2001	New director appointed (10 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (10 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 5/7 st peters street lowestoft suffolk NR32 1QA (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Accounting reference date extended from 31/03/01 to 08/08/01 (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Accounting reference date extended from 31/03/01 to 08/08/01 (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 5/7 st peters street lowestoft suffolk NR32 1QA (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Return made up to 11/03/01; full list of members (6 pages)
2 April 2001	Return made up to 11/03/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 March 2000	Return made up to 11/03/00; full list of members (6 pages)
28 March 2000	Return made up to 11/03/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999	Return made up to 11/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1999	Return made up to 11/03/99; full list of members (6 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
11 March 1998	Incorporation (17 pages)

Michael Wood (Betting) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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