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LADBROKE RACECOURSE MANAGEMENT LIMITED

Learn more about LADBROKE RACECOURSE MANAGEMENT LIMITED. 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 RACECOURSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01084242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.29
dissolution date: 2009.10.13
last member list: 2009.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LADBROKE RACECOURSE MANAGEMENT LIMITED was a Private Limited Company, registration number 01084242, established in United Kingdom on the 29. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW. Business of the company LADBROKE RACECOURSE MANAGEMENT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.10.13. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.05.03. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.09.05
£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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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: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£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: 1999.10.27
£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: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2UF
Form type: 287
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
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)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.19

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2006.11.02 - 2009.10.13
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.11.02 - 2009.10.13
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.09.01 - 2009.10.13
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
BIANCA LESLEY GOLDING (dissolve)
Secretary, 1991.05.03 - 1992.01.06
10 SAWTRY WAY , BOREHAMWOOD
WD6 5QJ, HERTFORDSHIRE
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1992.01.06 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CHRISTOPHER BELL (dissolve)
Director, 1995.07.10 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
DAVID MICHAEL BOWEN (dissolve)
Director, 2001.12.17 - 2006.11.02
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1991.05.03 - 2001.09.30
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
BERJIS JAL DAVER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1995.07.10
13 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
CHRISTOPHER DAVID EVANS (dissolve)
Director, COMPANY DIRECTOR, 2004.07.29 - 2006.11.02
WOODVIEW PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JG, BUCKINGHAMSHIRE
PETER MICHAEL GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1994.02.07
9 DOWNESBURY 40 STEELES ROAD , LONDON
NW3 4SA
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 1995.07.10 - 2004.06.30
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 2006.11.02
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
COLIN EDWARD WALKER (dissolve)
Director, MARKETING SERVICE DIRECTOR, 1991.05.03 - 1994.03.31
DALEMER HOUSE FULMER DRIVE , GERRARDS CROSS
SL9 7HQ, BUCKINGHAMSHIRE

Companies near to LADBROKE RACECOURSE MANAGEMENT ltd.

Information about the Private Limited Company LADBROKE RACECOURSE MANAGEMENT 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: 2016.07.23. Reload the data