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LADBROKE RACING (WEST MIDLANDS) LIMITED

Learn more about LADBROKE RACING (WEST MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNEST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

LADBROKE RACING (WEST MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00869975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.28
dissolution date: 2011.09.07
last member list: 2010.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Form type: AD01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.06
Form type: LATEST SOC
Document description: 06/07/10 STATEMENT OF CAPITAL;GBP 150000002
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WILSON
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BATY
Form type: 288b
Date: 2009.03.23
£2.95
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SECRETARY APPOINTED LADBROKE CORPORATE SECRETARIES LIMITED
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GANTON HOUSE INVESTMENTS LIMITED
Form type: 288b
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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AD 11/08/05---------, £ SI [email protected]=150000000, £ IC 2/150000002
Form type: 88(2)R
Date: 2006.03.06
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NC INC ALREADY ADJUSTED, 11/08/05
Form type: 123
Date: 2006.03.06
£2.95
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£ NC 100/150000002, 11
Form type: RES04
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/04/00
Form type: SRES03
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2008.10.30 - 2011.09.07
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2005.08.22 - 2011.09.07
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
VINOD PARMAR (dissolve)
Director, TREASURER, 2007.08.31 - 2011.09.07
56 BEECHCROFT ROAD , BUSHEY
WD23 2JU, HERTFORDSHIRE
ANDREW JAMES WILSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.16 - 2011.09.07
33 MARQUIS LANE , HARPENDEN
AL5 5AE, HERTFORDSHIRE
GANTON HOUSE INVESTMENTS LIMITED (dissolve)
Secretary, 2001.02.20 - 2008.10.30
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.05.03 - 2001.02.20
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
BRIAN GEOFFREY BARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.08.22 - 2007.08.31
7 MAGNOLIA PLACE MONTPELIER ROAD EALING , LONDON
W5 2QQ
JOHN CLIFFORD BATY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2005.08.22 - 2009.03.16
FLAT C 1 CRANLEY GARDENS , LONDON
N10 3AA
CHRISTOPHER BELL (dissolve)
Director, 1995.07.10 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
CHRISTOPHER PETER BORKOWSKI (dissolve)
Director, 1992.05.03 - 1993.06.30
FLAT 1 28 HYDE PARK GARDENS , LONDON
W2 2NB
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.03 - 2001.02.20
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
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
LADBROKES LIMITED (dissolve)
Director, LIMITED COMPANY, 2001.02.20 - 2005.08.22
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 1QQ, HERTFORDSHIRE
COLIN GORDON MILES (dissolve)
Director, 1995.07.10 - 2001.02.20
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
ALAN SPENCER ROSS (dissolve)
Director, 1996.09.02 - 2001.02.20
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 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

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Information about the Private Limited Company LADBROKE RACING (WEST MIDLANDS) 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: 2016.06.10. Reload the data