Ladbrokes (Cljse) Limited

Company Name	Ladbrokes (Cljse) Limited
Company Status	Dissolved
Company Number	04722286
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Tyrolese (529) Limited and C L Jennings (South East) Limited

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	01 September 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 December 2011)
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(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 December 2011)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Gregory Roy Knight
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esgors High Road Thornwood Common Epping Essex CM16 6LY

Director Name	Julian William Knight
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	2 Churchfield Church Hill Epping Essex CM16 4RF

Secretary Name	Julian William Knight
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	2 Churchfield Church Hill Epping Essex CM16 4RF

Director Name	Charlotte Boxall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2004)
Role	Administration
Correspondence Address	73 Ladywell Prospect Sawbridgeworth Hertfordshire CM21 9PS

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 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	04 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

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

Shareholders

2 at £1	Ladbrokes Betting & Gaming LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	Application to strike the company off the register (3 pages)
30 August 2011	Application to strike the company off the register (3 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 2 (4 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Accounts made up to 31 December 2008 (2 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
3 September 2008	Director appointed michael jeremy noble (1 page)
3 September 2008	Director appointed michael jeremy noble (1 page)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 March 2008	Accounts made up to 31 December 2007 (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (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)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
30 November 2006	New secretary appointed (2 pages)
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	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (9 pages)
12 July 2006	Full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Accounting reference date extended from 04/11/05 to 31/12/05 (1 page)
19 June 2006	Accounting reference date extended from 04/11/05 to 31/12/05 (1 page)
5 June 2006	Return made up to 03/04/06; full list of members (5 pages)
5 June 2006	Return made up to 03/05/06; full list of members (5 pages)
5 June 2006	Return made up to 03/05/06; full list of members (5 pages)
5 June 2006	Return made up to 03/04/06; full list of members (5 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
6 February 2006	Full accounts made up to 4 November 2004 (14 pages)
6 February 2006	Full accounts made up to 4 November 2004 (14 pages)
6 February 2006	Full accounts made up to 4 November 2004 (14 pages)
21 September 2005	Accounting reference date shortened from 31/03/05 to 04/11/04 (1 page)
21 September 2005	Accounting reference date shortened from 31/03/05 to 04/11/04 (1 page)
25 April 2005	Return made up to 03/04/05; full list of members (5 pages)
25 April 2005	Return made up to 03/04/05; full list of members (5 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	Director resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 235 old marylebone road london NW1 5QT (1 page)
24 November 2004	Company name changed c l jennings (south east) limite d\certificate issued on 24/11/04 (2 pages)
24 November 2004	Company name changed c l jennings (south east) limite d\certificate issued on 24/11/04 (2 pages)
19 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 November 2004	New director appointed (15 pages)
18 November 2004	New director appointed (4 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (15 pages)
18 November 2004	New director appointed (4 pages)
7 April 2004	Return made up to 03/04/04; full list of members (6 pages)
7 April 2004	Return made up to 03/04/04; full list of members (6 pages)
19 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
19 March 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 November 2003	Particulars of mortgage/charge (10 pages)
29 November 2003	Particulars of mortgage/charge (10 pages)
21 October 2003	New director appointed (1 page)
21 October 2003	New director appointed (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 66 lincolns inn fields london WC2A 3LH (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 66 lincolns inn fields london WC2A 3LH (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Company name changed tyrolese (529) LIMITED\certificate issued on 03/06/03 (2 pages)
3 June 2003	Company name changed tyrolese (529) LIMITED\certificate issued on 03/06/03 (2 pages)
3 April 2003	Incorporation (17 pages)

Ladbrokes (Cljse) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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