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LADBROKE RACING (NORTH EAST & TYNE TEES)

Learn more about LADBROKE RACING (NORTH EAST & TYNE TEES). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE COURT,CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD1 1HZ

LADBROKE RACING (NORTH EAST & TYNE TEES) on the map

Company type: Private Unlimited Company
Company number: 00894067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.15
dissolution date: 2000.04.04
last member list: 1999.05.03
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.02
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1999.07.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1999.07.30
£2.95
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ALTER MEM AND ARTS 30/06/99
Form type: SRES01
Date: 1999.07.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1999.07.30
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1999.07.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.07.30
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 30/06/99
Form type: SRES02
Date: 1999.07.30
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CHANCEL HSE., NEASDEN LA., LONDON NW10 2UF
Form type: 287
Date: 1996.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/06/94
Form type: SRES03
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
252,366A,369,386 19/04/90
Form type: ERES13
Date: 1990.08.20

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1998.12.31 - 2000.04.04
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.31 - 2000.04.04
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
BARBARA HUGHES (dissolve)
Secretary, 1995.09.11 - 1996.09.30
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.05.03 - 1995.09.11
RECTORY LODGE PARSONS SHAW LUSTED HALL LANE , TATSFIELD
TN16 2NL, KENT
JANE SINGLETON (dissolve)
Secretary, 1996.09.30 - 1998.12.31
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
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, 1995.07.10 - 1995.09.11
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 - 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 - 1998.12.31
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 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.03.03 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
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 - 1998.12.31
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
MARIE ADELAIDE GRIZELLA STEVENS (dissolve)
Director, SOLICITOR, 1995.09.11 - 1995.09.11
3 WILTON CRESCENT , LONDON
SW1X 8RN
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
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 RACING (NORTH EAST & TYNE TEES)

Information about the Private Unlimited Company LADBROKE RACING (NORTH EAST & TYNE TEES) 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: 2016.06.13. Reload the data