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UNITED BOOKMAKERS LIMITED

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

Company details

UNITED BOOKMAKERS LIMITED, KPMG RESTRUCTURING 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

UNITED BOOKMAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00775626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.30
dissolution date: 2010.10.21
last member list: 2010.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9271 - Gambling and betting activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.21
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Form type: AD01
Date: 2010.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.19
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED ANTHONY DAVID STEELE
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
Form type: 288b
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
Form type: AA
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/99
Form type: AA
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98
Form type: AA
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97
Form type: AA
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 4TP
Form type: 287
Date: 1998.04.30

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Company directors and board members:

DENNIS READ (dissolve)
Secretary, 2007.10.26 - 2010.10.21
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
ANTHONY DAVID STEELE (dissolve)
Director, CHARTERED SURVEYOR, 2008.12.31 - 2010.10.21
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
SARAH ANDERSON (dissolve)
Secretary, 2006.07.12 - 2006.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Secretary, 1999.06.30 - 2004.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN (dissolve)
Secretary, 1992.03.20 - 1996.11.01
WILLOW HOUSE 121 UPPER HOYLAND ROAD , HOYLAND
S74 9NL, SOUTH YORKSHIRE
ANDREA LOUISE MACQUEEN (dissolve)
Secretary, 2004.05.31 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.01 - 1999.06.30
25 PRINCESS COURT 105 HORNSEY LANE HIGHGATE , LONDON
N6 5XD
JOHN MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2001.03.21
MILFORD COURT MILFORD ROAD SOUTH MILFORD , LEEDS
LS25 5AD
ROBERT LAMBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 2001.04.12
RED ROOF TITHE BARN LANE, BARDSEY , WETHERBY
LS17 9DX
SIMON PAUL LANE (dissolve)
Director, 2007.04.12 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
THOMAS DANIEL SINGER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.21 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
IAN JOHN SPEARING (dissolve)
Director, 2002.07.16 - 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SHAILEN WASANI (dissolve)
Director, ACCOUNTANT, 2001.03.21 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP

Companies near to UNITED BOOKMAKERS ltd.

Information about the Private Limited Company UNITED BOOKMAKERS LIMITED 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: 2016.06.04. Reload the data