Peter Smith (Racing) Limited

Company Name	Peter Smith (Racing) Limited
Company Status	Dissolved
Company Number	00906637
Category	Private Limited Company
Incorporation Date	22 May 1967(56 years, 11 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Matthias Joseph John Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(32 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	19 The Old Church Shevington Manor Standish Lancashire WN6 0SA

Secretary Name	Andrew James Lindley
Nationality	British
Status	Closed
Appointed	12 May 2005(38 years after company formation)
Appointment Duration	6 years (closed 07 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 June 2011)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 June 2011)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Director Name	David Edwards
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 December 1999)
Role	Office Manager
Correspondence Address	83 Brayshaw Road East Ardsley Wakefield West Yorkshire WF8 2JJ

Director Name	Mr Peter Smith
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingleby Cottage Kearby Wetherby North Yorkshire LS22 4BU

Secretary Name	Mr Peter Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingleby Cottage Kearby Wetherby North Yorkshire LS22 4BU

Director Name	Valerie Yvonne Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(32 years, 5 months after company formation)
Appointment Duration	2 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Ingleby Cottage Chapel Hill, Kearby Wetherby West Yorkshire LS22 4BU

Director Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(32 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	23 December 1999(32 years, 7 months after company formation)
Appointment Duration	4 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Location

Registered Address	Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£776,651
Cash	£947

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
11 February 2011	Application to strike the company off the register (3 pages)
11 February 2011	Application to strike the company off the register (3 pages)
22 October 2010	Restoration by order of the court (5 pages)
22 October 2010	Restoration by order of the court (5 pages)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (1 page)
9 October 2007	Application for striking-off (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 January 2007	Accounts made up to 31 March 2006 (5 pages)
20 January 2007	Return made up to 06/01/07; full list of members (7 pages)
20 January 2007	Return made up to 06/01/07; full list of members (7 pages)
3 February 2006	Return made up to 06/01/06; full list of members (7 pages)
3 February 2006	Return made up to 06/01/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts made up to 31 March 2005 (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 74 upper richmond road london SW15 2SU (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 74 upper richmond road london SW15 2SU (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
28 February 2005	Amended full accounts made up to 31 March 2004 (7 pages)
28 February 2005	Amended full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
21 January 2005	Return made up to 06/01/05; full list of members (7 pages)
21 January 2005	Return made up to 06/01/05; full list of members (7 pages)
14 June 2004	New secretary appointed (1 page)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Return made up to 06/01/04; full list of members (7 pages)
10 March 2004	Return made up to 06/01/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Return made up to 06/01/03; full list of members (7 pages)
28 January 2003	Return made up to 06/01/03; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
17 January 2002	Return made up to 06/01/02; full list of members (6 pages)
17 January 2002	Return made up to 06/01/02; full list of members (6 pages)
14 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Secretary's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
29 January 2001	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
15 January 2001	Return made up to 06/01/01; full list of members (6 pages)
15 January 2001	Return made up to 06/01/01; full list of members (6 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
18 February 2000	Particulars of contract relating to shares (3 pages)
18 February 2000	Particulars of contract relating to shares (3 pages)
18 February 2000	Ad 22/12/99--------- Â£ si [email protected] (2 pages)
18 February 2000	Ad 22/12/99--------- Â£ si [email protected] (2 pages)
21 January 2000	Return made up to 06/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2000	Return made up to 06/01/00; full list of members (7 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 61A top moor side leeds LS11 9LH (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 61A top moor side leeds LS11 9LH (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Director resigned (1 page)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 January 2000	Â£ nc 500/2500 22/12/99 (1 page)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 January 2000	Â£ nc 500/2500 22/12/99 (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2000	Full accounts made up to 31 May 1999 (17 pages)
10 January 2000	Full accounts made up to 31 May 1999 (17 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
22 March 1999	Full accounts made up to 31 May 1998 (16 pages)
22 March 1999	Full accounts made up to 31 May 1998 (16 pages)
18 January 1999	Return made up to 06/01/99; no change of members (4 pages)
18 January 1999	Return made up to 06/01/99; no change of members (4 pages)
18 June 1998	Return made up to 06/01/98; no change of members (4 pages)
18 June 1998	Return made up to 06/01/98; no change of members (4 pages)
30 March 1998	Full accounts made up to 31 May 1997 (15 pages)
30 March 1998	Full accounts made up to 31 May 1997 (15 pages)
20 July 1997	Return made up to 06/01/97; full list of members (6 pages)
20 July 1997	Return made up to 06/01/97; full list of members (6 pages)
3 April 1996	Full accounts made up to 31 May 1995 (15 pages)
3 April 1996	Full accounts made up to 31 May 1995 (15 pages)
13 March 1996	Return made up to 06/01/96; no change of members (4 pages)
13 March 1996	Return made up to 06/01/96; no change of members (4 pages)
10 May 1995	Return made up to 06/01/95; no change of members (4 pages)
10 May 1995	Return made up to 06/01/95; no change of members (4 pages)
14 March 1995	Full accounts made up to 31 May 1994 (16 pages)
14 March 1995	Full accounts made up to 31 May 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 May 1967	Incorporation (14 pages)
22 May 1967	Incorporation (14 pages)

Peter Smith (Racing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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