Wellington Racing Centre Ltd.

Company Name	Wellington Racing Centre Ltd.
Company Status	Dissolved
Company Number	03790046
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 February 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 February 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Anne Michelle McNulty
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Credit Consultant Manager
Country of Residence	England
Correspondence Address	Averbury House Poachers Gate, Dawley Telford Shropshire TF4 3PZ

Director Name	Martin Thomas McNulty
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Avebury House Poachers Gate Hinkshay Telford Shropshire TF4 3SD

Secretary Name	Martin Thomas McNulty
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Avebury House Poachers Gate Hinkshay Telford Shropshire TF4 3SD

Secretary Name	Sharon Elizabeth McNulty- Jones
Nationality	British
Status	Resigned
Appointed	12 June 2002(2 years, 12 months after company formation)
Appointment Duration	5 months (resigned 10 November 2002)
Role	Turf Accountants Manageress
Correspondence Address	16 Weaxhill Close Donnington Telford Shropshire TF2 7QR

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2004)
Role	Chartered Accountant
Correspondence Address	21 Model Cottage London SW14 7PH

Director Name	Mr Christopher Ian Lindsey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 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
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Coompany Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Mr Michael Patrick O'Kane
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 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
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 2006)
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	10 November 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
10 September 2008	Application for striking-off (1 page)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
30 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)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
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	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
9 November 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 (3 pages)
7 September 2004	Full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
3 June 2004	Return made up to 03/05/04; full list of members (7 pages)
3 June 2004	Secretary resigned (1 page)
4 December 2003	Director's particulars changed (1 page)
28 September 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
6 March 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
24 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
29 November 2002	New director appointed (10 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (10 pages)
29 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Director resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: avebury house poachers gate hinkshay telford shropshire TF4 3PZ (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
16 April 2002	Registered office changed on 16/04/02 from: 19 gittens drive telford salop TF4 3SD (1 page)
1 August 2001	Return made up to 15/06/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
22 June 2000	Return made up to 15/06/00; full list of members (6 pages)
16 September 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
16 June 1999	Secretary resigned (1 page)
15 June 1999	Incorporation (17 pages)

Wellington Racing Centre Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London