CAESARS PALACE (LUTON) LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU4 0JB

Company number 02766125
Status Liquidation
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address SKIMPOT ROAD, LUTON, BEDS, LU4 0JB
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Order of court to wind up; Ad 31/12/93--------- £ si 99000@1=99000 £ ic 1000/100000; Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital . The most likely internet sites of CAESARS PALACE (LUTON) LIMITED are www.caesarspalaceluton.co.uk, and www.caesars-palace-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Caesars Palace Luton Limited is a Private Limited Company. The company registration number is 02766125. Caesars Palace Luton Limited has been working since 20 November 1992. The present status of the company is Liquidation. The registered address of Caesars Palace Luton Limited is Skimpot Road Luton Beds Lu4 0jb. . EPPEL, Timothy David Lewis is a Secretary of the company. BLOWER, John William is a Director of the company. MORROW, Geoffrey Stanton is a Director of the company. OVENDEN, Kathleen Margaret is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Director BLOWER, John William has been resigned. Nominee Director COWAN, Graham Michael has been resigned.


Current Directors

Secretary
EPPEL, Timothy David Lewis
Appointed Date: 15 December 1992

Director
BLOWER, John William
Appointed Date: 06 April 1993
85 years old

Director
MORROW, Geoffrey Stanton
Appointed Date: 07 January 1993
83 years old

Director
OVENDEN, Kathleen Margaret
Appointed Date: 19 January 1993
83 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 15 December 1992
Appointed Date: 20 November 1992

Director
BLOWER, John William
Resigned: 15 February 1993
Appointed Date: 15 December 1992
84 years old

Nominee Director
COWAN, Graham Michael
Resigned: 15 December 1992
Appointed Date: 20 November 1992
82 years old

CAESARS PALACE (LUTON) LIMITED Events

06 Feb 1995
Order of court to wind up
07 Jun 1994
Ad 31/12/93--------- £ si 99000@1=99000 £ ic 1000/100000
07 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Jun 1994
£ nc 1000/250000 31/12/93
23 Dec 1993
Return made up to 20/11/93; full list of members
  • 363(288) ‐ Director's particulars changed

...
... and 8 more events
17 Jan 1993
Director resigned;new director appointed

17 Jan 1993
Registered office changed on 17/01/93 from: aci house torrington park north finchley london N12 9SZ

15 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jan 1993
Company name changed A1 creations LIMITED\certificate issued on 14/01/93

20 Nov 1992
Incorporation