Old Tiffinian's Sports Ground Limited(The)

Company Name	Old Tiffinian's Sports Ground Limited(The)
Company Status	Dissolved
Company Number	00428126
Category	Private Limited Company
Incorporation Date	22 January 1947(77 years, 3 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Robert Greer Kirkwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 06 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Railton Road Guildford Surrey GU2 9LX

Director Name	Martin John Williams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 06 September 2011)
Role	Schoolmaster
Country of Residence	United Kingdom
Correspondence Address	19 Lansdowne Road Laleham Middlesex TW18 1HH

Director Name	Mr Stuart Alan Lester
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(52 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Richmond Road Kingston Upon Thames Surrey KT2 5HF

Secretary Name	Mr Stuart Alan Lester
Nationality	British
Status	Closed
Appointed	01 April 2003(56 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 September 2011)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	218 Richmond Road Kingston Upon Thames Surrey KT2 5HF

Director Name	Mr Peter James Osborne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2005(58 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Durleston Park Drive Bookham Leatherhead Surrey KT23 4AJ

Director Name	Mr Christopher John Towlson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1994)
Role	Chartered Surveyor
Correspondence Address	Wood Corner Pyrford Woods Pyrford Woking Surrey GU22 8QT

Director Name	Leonard Frank Speller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	Redwood Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Richard Charles Rumble
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre 35 Alma Road Reigate Surrey RH2 0DN

Director Name	Derek Brian Hoad
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1995)
Role	Insurance Claims Manager
Correspondence Address	124 High Street East Molesey Surrey KT8 2LX

Director Name	John James Harper
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 1999)
Role	Retired Headmaster
Correspondence Address	4 Fairlawns Laustan Close Merrow Guildford Surrey GU1 2TS

Director Name	Dr Anthony Michael Dempsey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 November 2005)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	63 Gilpin Crescent Twickenham Middlesex TW2 7BP

Director Name	Michael John Bradford
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 November 2006)
Role	Retired
Correspondence Address	1 Arnison Road East Molesey Surrey KT8 9JF

Secretary Name	Leonard Frank Speller
Nationality	British
Status	Resigned
Appointed	12 December 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	Redwood Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Anthony John Millard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(46 years after company formation)
Appointment Duration	13 years, 10 months (resigned 22 November 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	51 Ember Farm Way East Molesey Surrey KT8 0BH

Director Name	Anthony Edward Owen
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(46 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 19 November 2004)
Role	Retired
Correspondence Address	48 Molesey Park Road East Molesey Surrey KT8 2JZ

Secretary Name	Peter James Osborne
Nationality	British
Status	Resigned
Appointed	12 September 1994(47 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	80 Bolton Road Chessington Surrey KT9 2JB

Director Name	Peter James Osborne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(52 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 November 2002)
Role	Chartered Accountant
Correspondence Address	80 Bolton Road Chessington Surrey KT9 2JB

Director Name	Sean Martin Heslop
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(57 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 2009)
Role	Headteacher
Country of Residence	England
Correspondence Address	42 Rowena Crescent London SW11 2PT

Location

Registered Address	20 Market Place Kingston Upon Thames Surrey KT1 1JP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£56

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
16 May 2011	Application to strike the company off the register (3 pages)
16 May 2011	Application to strike the company off the register (3 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 56 (8 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 56 (8 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 56 (8 pages)
29 June 2010	Termination of appointment of Sean Heslop as a director (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Termination of appointment of Sean Heslop as a director (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 February 2010	Director's details changed for Martin John Williams on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Director's details changed for Robert Greer Kirkwood on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Sean Martin Heslop on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Robert Greer Kirkwood on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Sean Martin Heslop on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Martin John Williams on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Sean Martin Heslop on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Robert Greer Kirkwood on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Martin John Williams on 1 October 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
30 December 2008	Return made up to 12/12/08; full list of members (8 pages)
30 December 2008	Return made up to 12/12/08; full list of members (8 pages)
21 April 2008	Return made up to 12/12/07; full list of members (11 pages)
21 April 2008	Director's Change of Particulars / peter osborne / 21/11/2007 / HouseName/Number was: , now: 10; Street was: 80 bolton road, now: durleston park drive; Area was: , now: bookham; Post Town was: chessington, now: leatherhead; Post Code was: KT9 2JB, now: KT23 4AJ (1 page)
21 April 2008	Director's change of particulars / peter osborne / 21/11/2007 (1 page)
21 April 2008	Return made up to 12/12/07; full list of members (11 pages)
8 April 2008	Director's Change of Particulars / robert kirkwood / 21/11/2007 / HouseName/Number was: , now: 28; Street was: 63 shaftesbury way, now: railton road; Area was: strawberry hill, now: ; Post Town was: twickenham, now: guildford; Region was: middlesex, now: surrey; Post Code was: TW2 5RN, now: GU2 9LX; Country was: , now: united kingdom (1 page)
8 April 2008	Director's change of particulars / robert kirkwood / 21/11/2007 (1 page)
29 December 2007	Full accounts made up to 31 March 2007 (11 pages)
29 December 2007	Full accounts made up to 31 March 2007 (11 pages)
16 April 2007	Return made up to 12/12/06; full list of members (5 pages)
16 April 2007	Return made up to 12/12/06; full list of members (5 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Location of debenture register (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Location of register of members (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 20 market place kingston upon thames surrey KT1 1JP (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 20 market place kingston upon thames surrey KT1 1JP (1 page)
9 February 2007	Location of register of members (1 page)
9 February 2007	Location of debenture register (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
8 January 2007	Full accounts made up to 31 March 2006 (11 pages)
8 January 2007	Full accounts made up to 31 March 2006 (11 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
12 December 2005	Return made up to 12/12/05; full list of members (6 pages)
12 December 2005	Return made up to 12/12/05; full list of members (6 pages)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
30 December 2004	Full accounts made up to 31 March 2004 (10 pages)
30 December 2004	Full accounts made up to 31 March 2004 (10 pages)
20 December 2004	Return made up to 12/12/04; full list of members (13 pages)
20 December 2004	Return made up to 12/12/04; full list of members (13 pages)
18 December 2003	Return made up to 12/12/03; full list of members (13 pages)
18 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 December 2003	Full accounts made up to 31 March 2003 (8 pages)
5 December 2003	Full accounts made up to 31 March 2003 (8 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 12/12/02; full list of members (14 pages)
8 January 2003	Return made up to 12/12/02; full list of members (14 pages)
8 December 2002	Full accounts made up to 31 March 2002 (8 pages)
8 December 2002	Full accounts made up to 31 March 2002 (8 pages)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
31 December 2001	Return made up to 12/12/01; full list of members (12 pages)
31 December 2001	Return made up to 12/12/01; full list of members (12 pages)
17 December 2001	Full accounts made up to 31 March 2001 (7 pages)
17 December 2001	Full accounts made up to 31 March 2001 (7 pages)
21 December 2000	Return made up to 12/12/00; full list of members (12 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 December 2000	Return made up to 12/12/00; full list of members (12 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (8 pages)
22 December 1999	Return made up to 12/12/99; full list of members (12 pages)
22 December 1999	Return made up to 12/12/99; full list of members (12 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
18 December 1998	Return made up to 12/12/98; no change of members (6 pages)
18 December 1998	Return made up to 12/12/98; no change of members (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
29 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
15 December 1997	Secretary's particulars changed (1 page)
15 December 1997	Secretary's particulars changed (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 116 richmond road kingston upon thames surrey KT2 sep (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 116 richmond road kingston upon thames surrey KT2 sep (1 page)
31 December 1996	Full accounts made up to 31 March 1996 (9 pages)
31 December 1996	Full accounts made up to 31 March 1996 (9 pages)
19 December 1996	Return made up to 12/12/96; no change of members (6 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Return made up to 12/12/96; no change of members (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
22 February 1996	Return made up to 12/12/95; full list of members (8 pages)
22 February 1996	Return made up to 12/12/95; full list of members (8 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 March 1995	Return made up to 12/12/94; change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
27 March 1995	Return made up to 12/12/94; change of members (8 pages)
7 May 1985	Accounts made up to 31 March 1984 (13 pages)
7 May 1985	Accounts made up to 31 March 1984 (13 pages)
19 May 1983	Accounts made up to 31 March 1982 (7 pages)
19 May 1983	Accounts made up to 31 March 1982 (7 pages)

Old Tiffinian's Sports Ground Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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