The Gaming Bourse Plc

Company Name	The Gaming Bourse Plc
Company Status	Dissolved
Company Number	04358349
Category	Public Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Dissolution Date	4 April 2013 (11 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Hamish Raw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(1 year, 2 months after company formation)
Appointment Duration	10 years (closed 04 April 2013)
Role	Company Director
Correspondence Address	Flat 308 Waterloo Gardens Milner Square London N1 1TY

Director Name	Mr Derek Tullett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 04 April 2013)
Role	Company Director
Correspondence Address	31 Forest Drive Keston Kent BR2 6EE

Director Name	Jack Wigglesworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 And Flat 4 Deacons Heights Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QY

Director Name	Ian Dennis Hayes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 73 Park Hill London SW4 9NS

Secretary Name	Ian Dennis Hayes
Nationality	British
Status	Closed
Appointed	15 December 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 73 Park Hill London SW4 9NS

Director Name	Mr Kevin Michael Dinan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(2 years, 2 months after company formation)
Appointment Duration	9 years (closed 04 April 2013)
Role	COO
Country of Residence	England
Correspondence Address	31 Meredyth Road Barnes London SW13 0DS

Director Name	Mr Duncan Adrian Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(2 years, 2 months after company formation)
Appointment Duration	9 years (closed 04 April 2013)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	73 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Mr David John Parker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(2 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11 Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Martin William York
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2004)
Role	Co Director
Correspondence Address	Flat 2 82 Holden Road London N12 7DY

Secretary Name	Mr Kevin McGuinness
Nationality	British
Status	Resigned
Appointed	28 November 2003(1 year, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 16 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School 1 West Street Kingston Wareham Dorset BH20 5LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Investments Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Correspondence Address	Ashdown House 2 Eversfield Road Eastbourne East Sussex BN21 2AS

Secretary Name	Allied Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2003)
Correspondence Address	Ashdown House 2 Eversfield Road Eastbourne East Sussex BN21 2AS

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,667,417
Cash	£1,488,419
Current Liabilities	£335,642

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2013	Liquidators statement of receipts and payments to 18 December 2012 (6 pages)
4 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (6 pages)
4 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (6 pages)
4 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2012	Liquidators statement of receipts and payments to 30 July 2012 (6 pages)
21 September 2012	Liquidators' statement of receipts and payments to 30 July 2012 (6 pages)
21 September 2012	Liquidators' statement of receipts and payments to 30 July 2012 (6 pages)
30 July 2012	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 30 July 2012 (2 pages)
30 July 2012	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 30 July 2012 (2 pages)
7 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (6 pages)
7 February 2012	Liquidators' statement of receipts and payments to 30 January 2012 (6 pages)
7 February 2012	Liquidators statement of receipts and payments to 30 January 2012 (6 pages)
3 January 2012	Liquidators' statement of receipts and payments to 30 January 2011 (6 pages)
3 January 2012	Liquidators' statement of receipts and payments to 30 January 2011 (6 pages)
3 January 2012	Liquidators statement of receipts and payments to 30 January 2011 (6 pages)
12 December 2011	Liquidators statement of receipts and payments to 30 July 2011 (6 pages)
12 December 2011	Liquidators' statement of receipts and payments to 30 July 2011 (6 pages)
12 December 2011	Liquidators' statement of receipts and payments to 30 July 2011 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2007 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2010 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2008 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2009 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2009 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 July 2006 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 July 2007 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 July 2009 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 January 2007 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2007 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2008 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 January 2009 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2007 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2006 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2010 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2008 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2007 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 January 2008 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 January 2010 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2006 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 July 2010 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2009 (6 pages)
20 September 2010	Liquidators statement of receipts and payments to 30 July 2008 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2008 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 July 2009 (6 pages)
20 September 2010	Liquidators' statement of receipts and payments to 30 January 2010 (6 pages)
26 August 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 26 August 2010 (2 pages)
20 September 2007	Liquidators' statement of receipts and payments (6 pages)
20 September 2007	Liquidators statement of receipts and payments (6 pages)
20 September 2007	Liquidators' statement of receipts and payments (6 pages)
14 March 2007	Liquidators' statement of receipts and payments (6 pages)
14 March 2007	Liquidators statement of receipts and payments (6 pages)
14 March 2007	Liquidators' statement of receipts and payments (6 pages)
30 August 2006	Liquidators' statement of receipts and payments (5 pages)
30 August 2006	Liquidators' statement of receipts and payments (5 pages)
30 August 2006	Liquidators statement of receipts and payments (5 pages)
21 February 2006	Liquidators' statement of receipts and payments (5 pages)
21 February 2006	Liquidators' statement of receipts and payments (5 pages)
21 February 2006	Liquidators statement of receipts and payments (5 pages)
8 February 2005	Registered office changed on 08/02/05 from: 25 harley street london W1G 9BR (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 25 harley street london W1G 9BR (1 page)
7 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2005	Appointment of a voluntary liquidator (1 page)
7 February 2005	Statement of affairs (30 pages)
7 February 2005	Appointment of a voluntary liquidator (1 page)
7 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2005	Statement of affairs (30 pages)
17 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2005 (2 pages)
17 January 2005	Notice of completion of voluntary arrangement (4 pages)
17 January 2005	Notice of completion of voluntary arrangement (4 pages)
17 January 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2005 (2 pages)
26 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
26 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
27 August 2004	Registered office changed on 27/08/04 from: alberta house 12 penton place london SE17 3JT (1 page)
27 August 2004	Registered office changed on 27/08/04 from: alberta house 12 penton place london SE17 3JT (1 page)
8 June 2004	S-div 27/11/03 (1 page)
8 June 2004	Ad 11/05/04--------- Â£ si [email protected]=661 Â£ ic 100766/101427 (10 pages)
8 June 2004	Ad 11/05/04--------- Â£ si [email protected]=661 Â£ ic 100766/101427 (10 pages)
8 June 2004	Ad 15/03/04--------- Â£ si [email protected]=9727 Â£ ic 51427/61154 (8 pages)
8 June 2004	S-div 27/11/03 (1 page)
8 June 2004	Ad 02/04/04--------- Â£ si [email protected]=11268 Â£ ic 61154/72422 (22 pages)
8 June 2004	Ad 20/04/04--------- Â£ si [email protected]=120 Â£ ic 100646/100766 (2 pages)
8 June 2004	Ad 02/04/04--------- Â£ si [email protected]=11268 Â£ ic 61154/72422 (22 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2004	Ad 15/03/04--------- Â£ si [email protected]=9727 Â£ ic 51427/61154 (8 pages)
8 June 2004	Ad 20/04/04--------- Â£ si [email protected]=120 Â£ ic 100646/100766 (2 pages)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
3 June 2004	Full accounts made up to 31 March 2004 (18 pages)
3 June 2004	Full accounts made up to 31 March 2004 (18 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Prospectus (46 pages)
19 May 2004	Prospectus (46 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
10 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
10 May 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2004	Return made up to 22/01/04; full list of members (8 pages)
15 April 2004	Return made up to 22/01/04; full list of members (8 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 73 park hill london SW4 9NS (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 73 park hill london SW4 9NS (1 page)
5 March 2004	Registered office changed on 05/03/04 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
5 March 2004	Registered office changed on 05/03/04 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
17 January 2004	New secretary appointed;new director appointed (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed;new director appointed (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
5 January 2004	Ad 27/11/03--------- Â£ si [email protected]=50000 Â£ ic 50646/100646 (4 pages)
5 January 2004	Rescinding 882 (4 pages)
5 January 2004	Rescinding 882 (4 pages)
5 January 2004	Ad 27/11/03--------- Â£ si [email protected]=50000 Â£ ic 50646/100646 (4 pages)
24 December 2003	New secretary appointed (1 page)
24 December 2003	New secretary appointed (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Secretary resigned (1 page)
12 December 2003	Auditor's resignation (2 pages)
12 December 2003	Auditor's resignation (2 pages)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Ad 02/12/03--------- Â£ si [email protected]=645 Â£ ic 50001/50646 (4 pages)
11 December 2003	Ad 02/12/03--------- Â£ si [email protected]=645 Â£ ic 50001/50646 (4 pages)
11 December 2003	Nc inc already adjusted 27/11/03 (1 page)
11 December 2003	Ad 27/11/03--------- Â£ si [email protected]=50000 Â£ ic 646/50646 (2 pages)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Ad 27/11/03--------- Â£ si [email protected]=50000 Â£ ic 646/50646 (2 pages)
11 December 2003	Nc inc already adjusted 27/11/03 (1 page)
4 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Application for reregistration from private to PLC (1 page)
4 December 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 2003	Auditor's report (1 page)
4 December 2003	Declaration on reregistration from private to PLC (3 pages)
4 December 2003	Auditor's statement (2 pages)
4 December 2003	Declaration on reregistration from private to PLC (3 pages)
4 December 2003	Auditor's statement (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Re-registration of Memorandum and Articles (69 pages)
4 December 2003	Re-registration of Memorandum and Articles (69 pages)
4 December 2003	Balance Sheet (1 page)
4 December 2003	Balance Sheet (1 page)
4 December 2003	Application for reregistration from private to PLC (1 page)
4 December 2003	Auditor's report (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
22 October 2003	Accounts made up to 31 January 2003 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
23 May 2003	Company name changed international betting exchange l td\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed international betting exchange l td\certificate issued on 23/05/03 (2 pages)
16 April 2003	Return made up to 22/01/03; full list of members (6 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
4 April 2003	Company name changed nagdaq (clients) LIMITED\certificate issued on 04/04/03 (2 pages)
4 April 2003	Company name changed nagdaq (clients) LIMITED\certificate issued on 04/04/03 (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
22 July 2002	Company name changed the opaque trading group LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed the opaque trading group LIMITED\certificate issued on 22/07/02 (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
22 January 2002	Incorporation (11 pages)

The Gaming Bourse Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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