| Company Name | The Racing Directory.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03991015 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
| Previous Name | Buybook Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Steven John Ashmore |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 28 Whorlton Road London SE15 3PD |
| Director Name | Paul Corson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | Holly House 14 Whitstable Park Widnes Cheshire WA8 9AS |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Secretary Name | Steven John Ashmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2001(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 47 Blenheim Grove London SE15 4QR |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tulip House 70 Borough High Street London SE1 1XF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 11 March 2002 | Application for striking-off (1 page) |
| 3 September 2001 | Return made up to 11/05/01; full list of members (5 pages) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: beavis walker 3RD floor qudrey house 16-20 ely place london EC1N 6SN (1 page) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Memorandum and Articles of Association (9 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 8 June 2000 | Company name changed buybook LIMITED\certificate issued on 09/06/00 (2 pages) |
| 11 May 2000 | Incorporation (13 pages) |