| Company Name | The Birmingham Gaming Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05455542 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Michael John Smith |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 March 2009) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 36 Crewys Road London NW2 2AA |
| Secretary Name | Michael John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(3 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Crewys Road London NW2 2AA |
| Director Name | Mr Arun Amarsi |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA |
| Director Name | Mr Paul James Collis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richwood 7 Autumn Walk Maidenhead Berkshire SL6 4ND |
| Director Name | Philip James Gunn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Finance Officer |
| Correspondence Address | 4 Greenwood Crescent Singapore 286970 |
| Secretary Name | Philip James Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Greenwood Crescent Singapore 286970 |
| Secretary Name | Mr Ian Kendall Cattermole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow Cottage Main Road North Dagnall Herts HP4 1QZ |
| Director Name | Stephen Carrington |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 May 2008) |
| Role | Director Of Operations |
| Correspondence Address | Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG |
| Director Name | Mark Thomas Gregory |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2007(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 January 2008) |
| Role | Chief Operating Officer |
| Correspondence Address | Mahala 1 Kiln Close Calvert Buckinghamshire MK18 2FD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2009 | Appointment terminated director paul collis (1 page) |
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Application for striking-off (1 page) |
| 2 July 2008 | Secretary appointed michael john smith (1 page) |
| 2 July 2008 | Appointment terminated secretary ian cattermole (1 page) |
| 11 June 2008 | Appointment terminated director stephen carrington (1 page) |
| 20 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 2 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2007 | Withdrawal of application for striking off (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2007 | Application for striking-off (1 page) |
| 14 July 2007 | New director appointed (1 page) |
| 14 July 2007 | New director appointed (1 page) |
| 12 June 2007 | Director resigned (1 page) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page) |
| 10 December 2006 | Director resigned (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | New secretary appointed (1 page) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 19 July 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |