Betting Industry 2000 Appeal

Company Name	Betting Industry 2000 Appeal
Company Status	Dissolved
Company Number	03917973
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	30 January 2013 (11 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

Secretary Name	Mr Dennis Read
Nationality	British
Status	Closed
Appointed	26 October 2007(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 January 2013)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Liam John McGuigan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Elington Road North Chingford London E4 7AN

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	David Lowrey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 05 April 2006)
Role	Company Director
Correspondence Address	Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Corporation
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	7 July 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	07 July

Filing History

30 January 2013	Final Gazette dissolved following liquidation (1 page)
30 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2012	Return of final meeting in a members' voluntary winding up (3 pages)
30 October 2012	Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2012	Declaration of solvency (3 pages)
18 June 2012	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 18 June 2012 (2 pages)
18 June 2012	Appointment of a voluntary liquidator (1 page)
18 June 2012	Appointment of a voluntary liquidator (1 page)
18 June 2012	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 18 June 2012 (2 pages)
18 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 (1 page)
18 June 2012	Declaration of solvency (3 pages)
11 April 2012	Accounts for a dormant company made up to 7 July 2011 (8 pages)
11 April 2012	Accounts for a dormant company made up to 7 July 2011 (8 pages)
11 April 2012	Accounts for a dormant company made up to 7 July 2011 (8 pages)
2 February 2012	Annual return made up to 28 January 2012 no member list (4 pages)
2 February 2012	Annual return made up to 28 January 2012 no member list (4 pages)
28 January 2011	Annual return made up to 28 January 2011 no member list (4 pages)
28 January 2011	Annual return made up to 28 January 2011 no member list (4 pages)
16 September 2010	Accounts for a dormant company made up to 7 July 2010 (8 pages)
16 September 2010	Accounts for a dormant company made up to 7 July 2010 (8 pages)
16 September 2010	Accounts for a dormant company made up to 7 July 2010 (8 pages)
11 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
11 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
16 April 2010	Termination of appointment of Simon Lane as a director (1 page)
16 April 2010	Termination of appointment of Simon Lane as a director (1 page)
29 January 2010	Annual return made up to 28 January 2010 no member list (3 pages)
29 January 2010	Annual return made up to 28 January 2010 no member list (3 pages)
26 October 2009	Full accounts made up to 7 July 2009 (9 pages)
26 October 2009	Full accounts made up to 7 July 2009 (9 pages)
26 October 2009	Full accounts made up to 7 July 2009 (9 pages)
19 February 2009	Annual return made up to 28/01/09 (2 pages)
19 February 2009	Annual return made up to 28/01/09 (2 pages)
26 January 2009	Appointment terminated director ian spearing (1 page)
26 January 2009	Director appointed anthony david steele (1 page)
26 January 2009	Director appointed anthony david steele (1 page)
26 January 2009	Appointment Terminated Director ian spearing (1 page)
13 November 2008	Accounts for a dormant company made up to 7 July 2008 (9 pages)
13 November 2008	Accounts for a dormant company made up to 7 July 2008 (9 pages)
13 November 2008	Accounts made up to 7 July 2008 (9 pages)
11 April 2008	Annual return made up to 28/01/08 (2 pages)
11 April 2008	Annual return made up to 28/01/08 (2 pages)
14 March 2008	Accounts made up to 7 July 2007 (9 pages)
14 March 2008	Accounts for a dormant company made up to 7 July 2007 (9 pages)
14 March 2008	Accounts for a dormant company made up to 7 July 2007 (9 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
19 July 2007	Accounts for a dormant company made up to 7 July 2006 (9 pages)
19 July 2007	Accounts for a dormant company made up to 7 July 2006 (9 pages)
19 July 2007	Accounts made up to 7 July 2006 (9 pages)
17 May 2007	New director appointed (4 pages)
17 May 2007	New director appointed (4 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
26 March 2007	Annual return made up to 28/01/07 (4 pages)
26 March 2007	Annual return made up to 28/01/07 (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
17 May 2006	Full accounts made up to 7 July 2005 (9 pages)
17 May 2006	Full accounts made up to 7 July 2005 (9 pages)
17 May 2006	Full accounts made up to 7 July 2005 (9 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
23 February 2006	Annual return made up to 28/01/06 (6 pages)
23 February 2006	Annual return made up to 28/01/06 (6 pages)
4 May 2005	Full accounts made up to 7 July 2004 (12 pages)
4 May 2005	Full accounts made up to 7 July 2004 (12 pages)
4 May 2005	Full accounts made up to 7 July 2004 (12 pages)
14 February 2005	Annual return made up to 28/01/05 (5 pages)
14 February 2005	Annual return made up to 28/01/05 (5 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
10 May 2004	Full accounts made up to 7 July 2003 (11 pages)
10 May 2004	Full accounts made up to 7 July 2003 (11 pages)
10 May 2004	Full accounts made up to 7 July 2003 (11 pages)
11 February 2004	Annual return made up to 28/01/04 (6 pages)
11 February 2004	Annual return made up to 28/01/04 (6 pages)
11 May 2003	Full accounts made up to 7 July 2002 (11 pages)
11 May 2003	Full accounts made up to 7 July 2002 (11 pages)
11 May 2003	Full accounts made up to 7 July 2002 (11 pages)
13 February 2003	Annual return made up to 28/01/03 (7 pages)
13 February 2003	Annual return made up to 28/01/03 (7 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
20 February 2002	Annual return made up to 28/01/02 (7 pages)
20 February 2002	Annual return made up to 28/01/02 (7 pages)
28 November 2001	Full accounts made up to 7 July 2001 (11 pages)
28 November 2001	Full accounts made up to 7 July 2001 (11 pages)
28 November 2001	Full accounts made up to 7 July 2001 (11 pages)
15 November 2001	Accounting reference date extended from 31/12/00 to 07/07/01 (1 page)
15 November 2001	Accounting reference date extended from 31/12/00 to 07/07/01 (1 page)
14 May 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 May 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (4 pages)
17 April 2001	New director appointed (4 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (3 pages)
26 February 2001	Annual return made up to 28/01/01 (4 pages)
26 February 2001	Annual return made up to 28/01/01 (4 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
28 January 2000	Incorporation (34 pages)
28 January 2000	Incorporation (34 pages)

Betting Industry 2000 Appeal

Business Activity

Directors

Location

Accounts

Filing History

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