Ladbrokes Park Lane Casino Limited

Company Name	Ladbrokes Park Lane Casino Limited
Company Status	Dissolved
Company Number	05560830
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Hilton Casino (Park Lane) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Ladbrokes Corporate Director Limited (Corporation)
Status	Closed
Appointed	12 September 2006(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	12 September 2006(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 September 2006)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 weeks after company formation)
Appointment Duration	5 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

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

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
5 September 2008	Application for striking-off (1 page)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
13 October 2006	Return made up to 12/09/06; full list of members (5 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 8 maple court, central park reeds, crescent watford hertfordshire WD24 4QQ (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	Secretary resigned (1 page)
26 September 2005	Company name changed hilton casino (park lane) limite d\certificate issued on 26/09/05 (2 pages)

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