Barlinroy Limited

Company Name	Barlinroy Limited
Company Status	Dissolved
Company Number	04661276
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	London Clubs Wolverhampton Limited

Business Activity

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

Directors

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(8 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 14 May 2008)
Role	Company Director
Correspondence Address	297e Queenstown Road London SW8 4LN

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Closed
Appointed	17 May 2007(4 years, 3 months after company formation)
Appointment Duration	12 months (closed 14 May 2008)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Director Name	Mr Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kingfishers 120 Harpenden Road St Albans Hertfordshire AL3 6BZ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Vice Chairman
Correspondence Address	One Hughes Centre Drive Las Vegas Nevada Nv89109 United States

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Chairman, President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Brick Street London W1J 7HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

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

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2008	Return made up to 31/01/08; full list of members (3 pages)
24 February 2008	Director's change of particulars / roy ramm / 01/06/2006 (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Director's particulars changed (1 page)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 April 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/01/06; full list of members (3 pages)
30 January 2006	Accounts for a dormant company made up to 27 March 2005 (4 pages)
10 January 2006	Director's particulars changed (1 page)
4 April 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 December 2004	Accounts for a dormant company made up to 28 March 2004 (4 pages)
21 September 2004	Director's particulars changed (1 page)
5 May 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
2 March 2004	Return made up to 07/02/04; full list of members (6 pages)
31 October 2003	New director appointed (3 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (3 pages)
20 October 2003	Company name changed london clubs wolverhampton limit ed\certificate issued on 20/10/03 (2 pages)
28 June 2003	Director's particulars changed (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (17 pages)

Barlinroy Limited

Business Activity

Directors

Location

Accounts

Filing History

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