Brackley Racing Limited

Company Name	Brackley Racing Limited
Company Status	Dissolved
Company Number	04538935
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	13 October 2009 (14 years, 6 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	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 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(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Helen Hardwick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Administrator
Correspondence Address	22b School Road Pattishall Towcester Northamptonshire NN12 8NE

Director Name	Paul Hardwick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Book Manager
Correspondence Address	22b School Road Pattishall Towcester Northamptonshire NN12 8NE

Secretary Name	Paul Hardwick
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Book Manager
Correspondence Address	22b School Road Pattishall Towcester Northamptonshire NN12 8NE

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 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	23 April 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

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 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
4 November 2008	Director appointed michael jeremy noble (1 page)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 November 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)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
12 October 2006	Return made up to 18/09/06; full list of members (6 pages)
12 July 2006	Full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Return made up to 03/05/06; full list of members (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4AA (1 page)
25 October 2005	Total exemption small company accounts made up to 23 April 2005 (6 pages)
21 October 2005	Accounting reference date shortened from 23/04/06 to 31/12/05 (1 page)
11 October 2005	Accounting reference date shortened from 31/12/05 to 23/04/05 (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Return made up to 18/09/05; full list of members (2 pages)
15 September 2005	New director appointed (4 pages)
15 September 2005	New director appointed (5 pages)
15 September 2005	New director appointed (3 pages)
6 September 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 12A market place brackley northamptonshire NN13 7DP (1 page)
4 May 2005	Director resigned (1 page)
4 February 2005	Ad 30/11/02--------- Â£ si 98@1 (2 pages)
9 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2004	Return made up to 18/09/04; full list of members (7 pages)
11 March 2004	Ad 22/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 2004	Return made up to 18/09/03; full list of members (7 pages)
7 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 October 2002	Registered office changed on 07/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (1 page)
18 September 2002	Incorporation (14 pages)

Brackley Racing Limited

Business Activity

Directors

Location

Accounts

Filing History

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