LADBROKES EMPLOYEE SHARE TRUST LIMITED

Key Data

Status

Dissolved

Company No.

03348112

Incorporation date

02/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

24/02/2015

Final Gazette dissolved via voluntary strike-off

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11/11/2014

First Gazette notice for voluntary strike-off

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03/11/2014

Application to strike the company off the register

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01/10/2014

Accounts made up to 2013-12-31

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25/09/2014

Termination of appointment of Adrian John Bushnell as a secretary on 2014-09-15

View PDF (1 pages)

25/09/2014

Appointment of Ladbroke Corporate Director Limited as a director on 2014-09-15

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25/09/2014

Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 2014-09-15

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25/09/2014

Appointment of Mr Adrian John Bushnell as a director on 2014-09-15

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25/09/2014

Termination of appointment of Andrew Kennedy Harley as a director on 2014-09-15

View PDF (1 pages)

04/07/2014

Termination of appointment of John Francis Jarvis as a director on 2014-05-07

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

14/05/2014

Appointment of Adrian John Bushnell as a secretary on 2014-04-18

View PDF (2 pages)

14/05/2014

Termination of appointment of Jonathan Mark Adelman as a secretary on 2014-04-18

View PDF (1 pages)

13/08/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

30/05/2013

Appointment of Mr Andrew Kennedy Harley as a director on 2013-05-01

View PDF (2 pages)

30/05/2013

Termination of appointment of Christopher John Rodrigues as a director on 2013-05-01

View PDF (1 pages)

01/10/2012

Accounts made up to 2011-12-31

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11/06/2012

Appointment of Jonathan Mark Adelman as a secretary on 2012-06-01

View PDF (1 pages)

11/06/2012

Termination of appointment of Michael Jeremy Noble as a secretary on 2012-05-31

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

10/05/2011

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

View PDF (4 pages)

05/05/2011

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

View PDF (1 pages)

06/04/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

14/01/2011

Director's details changed for Christopher John Rodrigues on 2010-12-30

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14/01/2011

Director's details changed for John Francis Jarvis on 2010-12-30

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13/09/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

26/05/2010

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

View PDF (5 pages)

20/04/2010

Statement of company's objects

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20/04/2010

Resolutions

View PDF (25 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

11/05/2009

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

View PDF (3 pages)

30/05/2008

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

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20/03/2008

Accounts made up to 2007-12-31

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29/10/2007

Accounts made up to 2006-12-31

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20/07/2007

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

View PDF (6 pages)

12/06/2007

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

31/05/2006

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

View PDF (6 pages)

28/02/2006

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

View PDF (1 pages)

24/02/2006

Memorandum and Articles of Association

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20/02/2006

Certificate of change of name

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01/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

03/06/2005

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

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01/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

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

View PDF (6 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (6 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

22/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

04/06/2003

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

View PDF (6 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

06/06/2002

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

View PDF (6 pages)

22/03/2002

Certificate of change of name

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

25/05/2001

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

View PDF (3 pages)

17/05/2001

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

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

30/05/2000

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

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

24/05/1999

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

View PDF (15 pages)

05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

24/05/1998

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

View PDF (14 pages)

21/04/1998

Return made up to 03/04/98; full list of members

View PDF (14 pages)

26/11/1997

New director appointed

View PDF (5 pages)

20/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

20/07/1997

Ad 13/05/97--------- £ si 2@1=2 £ ic 2/4

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17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

03/04/1997

Incorporation

View PDF (16 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	02/04/1997 - 02/04/1997	43699
Robinson, Ian, Sir	Director	27/08/2001 - 19/02/2002	19
Lupo, Lawrence Patrick	Director	27/08/2001 - 17/05/2007	3
Patten, Louise Alexandra Virginia Charlotte, Lady	Director	19/02/2002 - 25/08/2003	13
Walls, John Russell Fotheringham	Director	19/10/1997 - 25/08/2003	58

Persons with Significant Control

No PSC data available.

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Description

About LADBROKES EMPLOYEE SHARE TRUST LIMITED

LADBROKES EMPLOYEE SHARE TRUST LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. There are currently 3 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 LADBROKES EMPLOYEE SHARE TRUST LIMITED?

LADBROKES EMPLOYEE SHARE TRUST LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 23/02/2015.

Where is LADBROKES EMPLOYEE SHARE TRUST LIMITED located?

LADBROKES EMPLOYEE SHARE TRUST LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does LADBROKES EMPLOYEE SHARE TRUST LIMITED do?

LADBROKES EMPLOYEE SHARE TRUST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LADBROKES EMPLOYEE SHARE TRUST LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.