MICHAEL WOOD (BETTING) LIMITED

Key Data

Status

Dissolved

Company No.

03525518

Incorporation date

10/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

View PDF (3 pages)

10/06/2012

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

View PDF (2 pages)

07/06/2012

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

View PDF (1 pages)

17/05/2012

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

View PDF (4 pages)

09/05/2011

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

View PDF (4 pages)

04/05/2011

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

View PDF (2 pages)

04/05/2011

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

View PDF (2 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/05/2010

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

View PDF (5 pages)

22/03/2010

Statement of company's objects

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (25 pages)

04/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

10/05/2009

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

View PDF (3 pages)

03/11/2008

Director appointed michael jeremy noble

View PDF (1 pages)

03/11/2008

Secretary appointed ladbroke corporate secretaries LIMITED

View PDF (1 pages)

03/11/2008

Director appointed ladbroke corporate director LIMITED

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary ganton house investments LIMITED

View PDF (1 pages)

03/11/2008

Appointment Terminated Director ladbrokes betting & gaming LIMITED

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22/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

15/05/2008

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

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

06/06/2007

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

View PDF (5 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

29/05/2006

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

View PDF (5 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Director's particulars changed

View PDF (1 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 hertfordshrie WD24 4QQ

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

02/06/2005

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

View PDF (2 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

13/05/2004

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

View PDF (5 pages)

22/03/2004

Return made up to 11/03/04; full list of members

View PDF (5 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

05/05/2003

Return made up to 11/03/03; full list of members

View PDF (5 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (9 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/05/2002

Return made up to 11/03/02; full list of members

View PDF (32 pages)

27/05/2002

Location of register of members address changed

View PDF (0 pages)

07/01/2002

Accounting reference date shortened from 08/08/02 to 31/12/01

View PDF (1 pages)

03/01/2002

Full accounts made up to 2001-08-08

View PDF (8 pages)

03/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (10 pages)

28/08/2001

New director appointed

View PDF (10 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Accounting reference date extended from 31/03/01 to 08/08/01

View PDF (1 pages)

14/08/2001

Registered office changed on 15/08/01 from: 5/7 st peters street lowestoft suffolk NR32 1QA

View PDF (1 pages)

14/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

01/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

27/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

01/07/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

01/07/1999

Location of register of members address changed

View PDF (0 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Noble, Michael Jeremy	Secretary	07/08/2001 - 29/12/2002	84
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/1998 - 10/03/1998	99600
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	29/10/2008 - Present	98
LADBROKE CORPORATE DIRECTOR LIMITED	Corporate Director	29/10/2008 - Present	56
O'kane, Michael Patrick	Director	07/08/2001 - 29/12/2002	16

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL WOOD (BETTING) LIMITED

MICHAEL WOOD (BETTING) LIMITED is an(a) Dissolved company incorporated on 10/03/1998 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 MICHAEL WOOD (BETTING) LIMITED?

MICHAEL WOOD (BETTING) LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 28/01/2013.

Where is MICHAEL WOOD (BETTING) LIMITED located?

MICHAEL WOOD (BETTING) LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does MICHAEL WOOD (BETTING) LIMITED do?

MICHAEL WOOD (BETTING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MICHAEL WOOD (BETTING) LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.