LADBROKE GROUP FINANCE (JERSEY) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC015785 |
| Category | |
| Incorporated | 25 Jun 1990 |
| Age | 33 years, 10 months, 24 days |
| Jurisdiction | United Kingdom |
| Dissolution | 20 Feb 2014 |
| Years | 10 years, 2 months, 27 days |
SUMMARY
LADBROKE GROUP FINANCE (JERSEY) LIMITED is an converted-closed with number FC015785. It was incorporated 33 years, 10 months, 24 days ago, on 25 June 1990 and it was dissolved 10 years, 2 months, 27 days ago, on 20 February 2014. The company address is 18 Grenville Street 18 Grenville Street, Jersey, Channel Islands, Channel Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 20 Feb 2014
Category: Dissolution
Type: OSDS01
Close date: 2008-10-22
Branch number: BR001685
Company number: FC015785
Documents
Accounts with made up date
Date: 25 Apr 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 10/09/99 dyson ian
Documents
Legacy
Date: 13 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 03/02/05 boydell joanna
Documents
Legacy
Date: 13 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 03/02/05 baty john clifford london N10
Documents
Legacy
Date: 13 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 23/02/06 wallace brian godman
Documents
Legacy
Date: 13 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 25/06/90 barker brian geoffrey london W5
Documents
Accounts with made up date
Date: 28 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with made up date
Date: 22 Feb 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with made up date
Date: 08 Oct 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with made up date
Date: 03 Nov 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 03 Nov 2003
Category: Annual-return
Type: BR3
Description: Change in accounts details 0101
Documents
Legacy
Date: 14 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 28/09/71 mark jonathan way
Documents
Legacy
Date: 14 Nov 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 12/10/01 joanna boydell slough berkshire
Documents
Accounts with made up date
Date: 05 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with made up date
Date: 07 Mar 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with made up date
Date: 07 Mar 2001
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with made up date
Date: 28 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 24 Sep 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 28/02/97 marie adelaide grizella stevens
Documents
Legacy
Date: 24 Sep 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 28/02/97 ian dyson the laurels miles lane conham surrey KT11 2ED
Documents
Accounts with made up date
Date: 02 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 08 Jan 1997
Category: Annual-return
Type: BR4
Description: Dir change in partic 18/11/96 michael jerey noble goathill farm well hill lane well hill chelsfield kent BR6 7QJ
Documents
Legacy
Date: 04 Nov 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 30/09/96 peter neil atkin
Documents
Legacy
Date: 04 Nov 1996
Category: Annual-return
Type: BR4
Description: Dir appointed 30/09/96 michael jermy noble rectory lodge parsons shaw lusted hall lane tatsfield kent TN16 2NL
Documents
Accounts with made up date
Date: 03 Jul 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 19 Jun 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 12/05/95 david thomas wilson
Documents
Legacy
Date: 19 Jun 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 12/05/95 brian godman wallace the old barn 28 main street market overton oakham, leicester LE15 7PL
Documents
Accounts with made up date
Date: 13 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/94 david paul matthews
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 31/10/94 peter neil atkin hurst dene new place, pulborough, west sussex RH20 1AT`
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/94 corinne sloane
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 31/10/94 marie adelaide grizella stevens 3,wilton crescent, london SW1X 8RN
Documents
Legacy
Date: 29 Nov 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 31/10/94 david thomas wilson 5,vat house, rita road, regents bridge gardens, london SW1 1HD
Documents
Legacy
Date: 09 Sep 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 16/08/94 david paul matthews 8, holmwood gardens, finchley, london, N3
Documents
Legacy
Date: 10 Aug 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/94 jeremiah francis o'mahony
Documents
Accounts with made up date
Date: 01 Aug 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 03 Nov 1993
Category: Annual-return
Type: 363
Description: Return made up to 03/05/93; no change of members
Documents
Legacy
Date: 08 Oct 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001685 par appointed mr laurence lichman 209 merry hill road bushey heath herts WD2 1AD
Documents
Legacy
Date: 08 Oct 1993
Category: Incorporation
Type: BR1-BCH
Description: BR001685 registered
Documents
Legacy
Date: 08 Oct 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Accounts with made up date
Date: 06 Jul 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 17 Jun 1993
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 15 Jul 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 05 Jun 1992
Category: Annual-return
Type: 363
Description: Return made up to 03/05/92; no change of members
Documents
Accounts with made up date
Date: 14 Aug 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 02 Jul 1991
Category: Annual-return
Type: 363
Description: Return made up to 03/05/91; change of members
Documents
Legacy
Date: 10 Dec 1990
Category: Accounts
Type: 701a
Description: ARD notified as 31/12
Documents
Legacy
Date: 03 Dec 1990
Category: Address
Type: BUSADD
Description: Business address chancel house neasden lane london NW10 2XE
Documents
Legacy
Date: 03 Dec 1990
Category: Incorporation
Type: 691
Description: Foreign company registration
Documents
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