The Industry Committee (Horseracing) Limited

Company Name	The Industry Committee (Horseracing) Limited
Company Status	Dissolved
Company Number	03753332
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 1999(25 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Rhydian James Morgan-Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Malcolm House Batsford Moreton In Marsh Gloucestershire GL56 9QF Wales

Director Name	Frederick Gray
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 8 months (closed 20 January 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Drewitts Spronketts Lane Warninglid Haywards Heath West Sussex RH17 5TB

Director Name	Anthony Martin Fairbairn
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 8 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	The Old Post House 6 The Green Great Horwood Buckinghamshire MK17 0RH

Secretary Name	Anne Elizabeth Dodd
Nationality	British
Status	Closed
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 8 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	Rose Cottage 7 Oxford Road Frilford Abingdon Oxfordshire OX13 5NR

Director Name	Mr Nigel Lindsay Payne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 20 January 2009)
Role	Marketing Consultant
Correspondence Address	Hope Cottage 26 The Green West Drayton Middlesex UB7 7PQ

Director Name	Jeremy Rupert Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 January 2009)
Role	Chief Exec National Trainers F
Country of Residence	United Kingdom
Correspondence Address	Wickham Green Farmhouse Wickham Newbury Berkshire RG20 8HL

Director Name	Mr Merrick Ewen Douglas Francis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 8 months after company formation)
Appointment Duration	8 years (closed 20 January 2009)
Role	Bloodstock Transporter
Country of Residence	England
Correspondence Address	Folly House Upper Lambourn Road Lambourn Hungerford Berkshire RG17 8QG

Director Name	Richard Grey Russell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(3 years after company formation)
Appointment Duration	6 years, 8 months (closed 20 January 2009)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Church Farm Farthingstone Towcester Northamptonshire NN12 8HE

Director Name	Mr James Richard Brandon George
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bury Road Newmarket Suffolk CB8 7BT

Director Name	Mr David John Dugdale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(3 years, 8 months after company formation)
Appointment Duration	6 years (closed 20 January 2009)
Role	Vet Surgeon
Country of Residence	England
Correspondence Address	Street Farm North Street Freckenham Suffolk IP28 8HY

Director Name	Mr Anthony Peter Stanley De Freitas
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 20 January 2009)
Role	Barrister
Country of Residence	England
Correspondence Address	59 Leopold Road London SW19 7JG

Director Name	John David Blake
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 January 2009)
Role	Chief Executive
Correspondence Address	64 Whitestile Road Brentford Middlesex TW8 9NL

Director Name	Sarah Patricia Helen Oliver
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2005(6 years after company formation)
Appointment Duration	3 years, 8 months (closed 20 January 2009)
Role	Chief Executive
Correspondence Address	Crews Hill House Crews Hill, Alfrick Worcester Worcestershire WR6 5HF

Director Name	Anthony Robert Bromley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 January 2009)
Role	Bloodstock Agent
Country of Residence	England
Correspondence Address	21 The Green Tuddenham St Mary Bury St Edmunds Suffolk IP28 6SD

Director Name	Hilary Margaret Burnham
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm Burnham Road Beaconsfield Buckinghamshire HP9 2SF

Director Name	Mr Michael Caulfield
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2003)
Role	Trade Assn Man
Country of Residence	England
Correspondence Address	High Barn West Street Sparsholt Wantage Oxfordshire OX12 9PS

Director Name	Sean David Arthur Shelley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2000)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Flat 3 96 Ifield Road London SW10 9AD

Director Name	David Gwynne Pipe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 June 1999)
Role	Ch Exec
Correspondence Address	Hookers Hill House Westwood Road Windlesham Surrey GU20 6LS

Director Name	Mr Edmond Conolly Mahony
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2000)
Role	Auctioneer
Country of Residence	England
Correspondence Address	The Whitehouse Church Road, Wickhambrook Newmarket Suffolk CB8 8XH

Director Name	Tim Lyle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 2003)
Role	Trade Union Officer
Country of Residence	England
Correspondence Address	70 Widmore Drive Adeyfield Hemel Hempstead Hertfordshire HP2 5ND

Director Name	Grant Peter Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2000)
Role	Chief Executive
Correspondence Address	Manor Cottage Urchfront Devizes Wiltshire SN10 4RB

Director Name	Mark Collins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2000)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Low Ground Fold Howsham York YO6 7PH

Director Name	James Anthony John Beazley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	Appleacre House Church Lane, Cheveley Newmarket Suffolk CB8 9DJ

Director Name	Sir John Kemp Barlow
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Brindley Nantwich Cheshire CW5 8HX

Director Name	Diane Arbuthnot
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	6 years (resigned 06 May 2005)
Role	Charity Executive
Correspondence Address	Saxon Gate Upper Lambourn Hungerford Berkshire RG17 8QH

Director Name	Mr William Arthur James Adams
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2006)
Role	Trade Association Executive
Correspondence Address	4 Dunsmore Way Midway Swadlincote Derbyshire DE11 7LA

Director Name	Mr Philip Ian Thomas Potts
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2002)
Role	Company Director
Correspondence Address	3 Cavesson Court Cambridge Cambridgeshire CB4 3TB

Director Name	Mr Christopher Charles Rea
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Baughton, Earls Croome Worcester Worcestershire WR8 9DQ

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	151 Shaftesbury Avenue London WC2H 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£108,625

Accounts

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

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
7 August 2008	Application for striking-off (2 pages)
8 May 2008	Annual return made up to 13/04/08 (6 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Annual return made up to 13/04/07 (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Annual return made up to 13/04/06 (4 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Annual return made up to 13/04/05 363(353) ‐ Location of register of members address changed (4 pages)
9 December 2004	Registered office changed on 09/12/04 from: 42 portman square london W1H 6EN (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Annual return made up to 13/04/04 363(288) ‐ Director's particulars changed (10 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Annual return made up to 13/04/03 363(288) ‐ Director's particulars changed (10 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Annual return made up to 13/04/02 (8 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Annual return made up to 13/04/01 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
9 November 2000	Full accounts made up to 31 December 1999 (16 pages)
19 May 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
15 May 2000	Annual return made up to 13/04/00 363(288) ‐ Director's particulars changed (8 pages)
10 September 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (36 pages)

The Industry Committee (Horseracing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London