0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LADBROKE STADIA

Learn more about LADBROKE STADIA. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

LADBROKE STADIA on the map

Company type: Private Unlimited Company
Company number: 00022645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1886.05.18
dissolution date: 2007.08.07
last member list: 2006.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.03
documents available: 1

List of company documents:

buy all documents
Find out more information about LADBROKE STADIA. Our website makes it possible to view other available documents related to LADBROKE STADIA. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.11.23
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.11.23
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.11.23
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.11.23
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES13
Document description: CANCEL SHA PREM/CAP RED 05/11/06
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/11/06
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 05/11/06
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES02
Document description: REREG OTHER 05/11/06
£2.95
Add to cart
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
Add to cart
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE COURT,CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
Add to cart
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
Add to cart
RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
Add to cart
RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
Add to cart
RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GANTON HOUSE INVESTMENTS LIMITED (dissolve)
Secretary, CORPORATE BODY, 2002.12.30 - 2007.08.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKES BETTING & GAMING LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30 - 2007.08.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
BARBARA HUGHES (dissolve)
Secretary, 1995.09.11 - 1996.09.30
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
JANE LIVESEY (dissolve)
Secretary, 1996.09.30 - 2001.12.17
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 2001.12.17 - 2002.12.30
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.05.03 - 1995.09.11
RECTORY LODGE PARSONS SHAW LUSTED HALL LANE , TATSFIELD
TN16 2NL, KENT
PETER NEIL ATKIN (dissolve)
Director, CHARTERED SECRETARY, 1995.09.11 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.29 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
CHRISTOPHER BELL (dissolve)
Director, 1995.07.10 - 1995.09.11
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
DAVID MICHAEL BOWEN (dissolve)
Director, 2001.12.17 - 2002.12.30
32 HOLLYBUSH LANE CHESHAM BOIS , AMERSHAM
HP6 6EB, BUCKINGHAMSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.03 - 1995.09.11
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
BERJIS JAL DAVER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1996.12.10 - 1999.09.10
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
ALEXANDER GEORGE ELKIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 1997.02.28
29 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.06.27
HIGHFIELDS TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4JN, HERTFORDSHIRE
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.27 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
DAVID EDWARD GEORGESON (dissolve)
Director, SECURITY CONTROLLER, 1992.05.03 - 1995.09.11
10 MARKS ROAD , WOKINGHAM
RG11 1NN, BERKSHIRE
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.03.03 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 2001.12.17 - 2002.12.30
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
COLIN GORDON MILES (dissolve)
Director, 1995.07.10 - 1995.09.11
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 1996.09.30 - 2001.12.17
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 2001.12.17 - 2002.12.30
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
MARIE ADELAIDE GRIZELLA STEVENS (dissolve)
Director, SOLICITOR, 1995.09.11 - 1997.02.28
3 WILTON CRESCENT , LONDON
SW1X 8RN
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.09.11
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1997.12.29 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
COLIN EDWARD WALKER (dissolve)
Director, MARKETING SERVICE DIRECTOR, 1992.05.03 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE

Companies near to LADBROKE STADIA

Information about the Private Unlimited Company LADBROKE STADIA has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data