East Thames Racecourse Limited

Company Name	East Thames Racecourse Limited
Company Status	Dissolved
Company Number	03660076
Category	Private Limited Company
Incorporation Date	2 November 1998(25 years, 6 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Lynne Brooke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 28 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	410 Roman Road London E3 5QJ

Director Name	Mr Raymond George Mathew Connelly
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 November 2006)
Role	Construction
Correspondence Address	19 Repton Gardens Gidea Park Romford Essex RM2 5LS

Director Name	Christel Elfriede Kelly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	30 November 2000(2 years after company formation)
Appointment Duration	5 years, 12 months (closed 28 November 2006)
Role	Interior Designer
Country of Residence	England
Correspondence Address	15 Greenaway Gardens Hampstead London NW3 7DH

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Closed
Appointed	23 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 28 November 2006)
Correspondence Address	42 Bedford Row London WC1R 4JL

Director Name	Mark Simon Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 2000)
Role	Construction
Correspondence Address	33 Willowherb Walk Romford Essex RM3 8JP

Director Name	Andrew James Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years after company formation)
Appointment Duration	3 months (resigned 28 February 2001)
Role	Chartered Accountant
Correspondence Address	Morven Queen Camel Yeovil Somerset BA22 7NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	42 Bedford Row London WC1R 4JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,258
Cash	£1,258

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
6 July 2006	Application for striking-off (1 page)
25 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 January 2005	Return made up to 02/11/04; full list of members (8 pages)
9 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
31 March 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
13 January 2004	Amended accounts made up to 30 November 2001 (2 pages)
11 December 2003	Return made up to 02/11/03; full list of members (8 pages)
1 September 2003	Return made up to 02/11/02; full list of members (8 pages)
18 November 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: therese house 29/30 glasshouse yard london EC1A 4JN (1 page)
8 November 2001	Accounts for a dormant company made up to 30 November 1999 (2 pages)
8 November 2001	Return made up to 02/11/01; full list of members (8 pages)
8 November 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
30 March 2001	Director resigned (2 pages)
11 December 2000	Return made up to 02/11/00; full list of members (8 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
24 February 2000	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 November 1998	Incorporation (23 pages)

East Thames Racecourse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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