LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED

Key Data

Status

Dissolved

Company No.

01830415

Incorporation date

04/07/1984

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Statement of capital on 2011-09-14

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12/09/2011

Application to strike the company off the register

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29/08/2011

Solvency Statement dated 16/08/11

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29/08/2011

Statement by Directors

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29/08/2011

Resolutions

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22/08/2011

Termination of appointment of Andrew Wilson as a director

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22/08/2011

Appointment of Ladbroke Corporate Director Limited as a director

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22/08/2011

Termination of appointment of Vinod Parmar as a director

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09/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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05/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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04/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

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03/05/2011

Director's details changed for Mr Vinod Parmar on 2011-04-28

View PDF (2 pages)

02/05/2011

Director's details changed for Andrew James Wilson on 2011-04-28

View PDF (2 pages)

12/09/2010

Full accounts made up to 2009-12-31

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31/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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12/04/2010

Memorandum and Articles of Association

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12/04/2010

Resolutions

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12/04/2010

Statement of company's objects

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09/06/2009

Return made up to 03/05/09; full list of members

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03/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/05/2009

Director appointed john clifford baty

View PDF (1 pages)

22/03/2009

Director appointed andrew james wilson

View PDF (2 pages)

22/03/2009

Appointment Terminated Director john baty

View PDF (1 pages)

14/12/2008

Director appointed john clifford baty

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14/12/2008

Director appointed vinod parmar

View PDF (1 pages)

14/12/2008

Appointment Terminated Director ladbroke corporate director LIMITED

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15/09/2008

Full accounts made up to 2007-12-31

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04/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

28/05/2008

Return made up to 03/05/08; full list of members

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08/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/07/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

06/06/2007

Return made up to 03/05/07; full list of members

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06/01/2007

Full accounts made up to 2006-02-28

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15/06/2006

Accounting reference date extended from 30/11/05 to 28/02/06

View PDF (1 pages)

29/05/2006

Return made up to 03/05/06; full list of members

View PDF (5 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

20/07/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

13/05/2004

Return made up to 03/05/04; full list of members

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19/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/06/2003

Return made up to 03/05/03; full list of members

View PDF (5 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/06/2002

Return made up to 03/05/02; full list of members

View PDF (5 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

16/05/2001

Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/05/2000

Return made up to 03/05/00; full list of members

View PDF (5 pages)

18/04/2000

Resolutions

View PDF (7 pages)

04/11/1999

Resolutions

View PDF (1 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/05/1999

Return made up to 03/05/99; full list of members

View PDF (5 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New secretary appointed

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31/01/1999

Director resigned

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31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/05/1998

Return made up to 03/05/98; full list of members

View PDF (7 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

30/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/06/1997

Return made up to 03/05/97; full list of members

View PDF (22 pages)

13/04/1997

Director's particulars changed

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (3 pages)

19/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/09/1996

Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE

View PDF (1 pages)

29/07/1996

Director resigned

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22/05/1996

Return made up to 03/05/96; full list of members

View PDF (12 pages)

02/05/1996

New director appointed

View PDF (4 pages)

17/09/1995

Director's particulars changed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (3 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/06/1995

Return made up to 03/05/95; full list of members

View PDF (7 pages)

26/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

Director's particulars changed

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02/11/1994

Full accounts made up to 1993-12-31

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27/06/1994

Director resigned

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18/05/1994

Return made up to 03/05/94; full list of members

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30/08/1993

Full accounts made up to 1992-12-31

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16/05/1993

Return made up to 03/05/93; full list of members

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05/01/1993

Director's particulars changed

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19/10/1992

New director appointed

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08/10/1992

Full accounts made up to 1991-12-31

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07/10/1992

Director resigned

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20/07/1992

Director resigned

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19/05/1992

Return made up to 03/05/92; full list of members

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14/02/1992

New director appointed

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22/12/1991

New director appointed

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17/12/1991

Certificate of change of name

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08/12/1991

Director resigned

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08/12/1991

Director resigned

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24/10/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 03/05/91; change of members

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24/04/1991

New director appointed

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06/03/1991

Director resigned

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07/01/1991

Full accounts made up to 1989-12-31

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22/10/1990

Resolutions

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21/05/1990

Return made up to 03/05/90; full list of members

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09/04/1990

Director resigned

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22/01/1990

Full accounts made up to 1988-12-31

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09/01/1990

Director resigned

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08/01/1990

Return made up to 17/05/89; full list of members

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18/05/1989

New director appointed

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06/02/1989

New director appointed

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30/01/1989

Full accounts made up to 1987-12-31

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22/01/1989

Director resigned

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15/11/1988

Return made up to 12/05/88; full list of members

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26/07/1988

Secretary resigned;new secretary appointed

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15/11/1987

Return made up to 14/05/87; full list of members

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17/08/1987

Full accounts made up to 1986-12-30

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1987

Return made up to 14/05/86; full list of members

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09/01/1987

Group of companies' accounts made up to 1985-12-31

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15/08/1986

Return made up to 14/01/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, Ian	Director	01/12/1997 - 30/12/1998	114
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/12/1998 - Present	98
Earp, Neil Timothy	Director	09/07/1995 - 28/12/1997	55
Lewis, Steven David	Director	09/07/1995 - 03/10/1996	33
Glick, Steven Marc	Director	28/12/1997 - 30/12/1998	23

Persons with Significant Control

No PSC data available.

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Description

About LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED

LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED is an(a) Dissolved company incorporated on 04/07/1984 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?

LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED is currently Dissolved. It was registered on 04/07/1984 and dissolved on 26/12/2011.

Where is LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED located?

LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What is the latest filing for LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.