Lightfoot Street
Chester
Cheshire
CH2 3AD
Wales
Director Name | Mr Richard Anthony McGuire |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2022(62 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 07 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales |
Director Name | Mr Clive Peter Whiley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2022(63 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales |
Director Name | Mr Barry Gordon Dale |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ |
Director Name | Mr Mark Julian Burnett Hogarth |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 April 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66a Freshfield Road Formby Liverpool Merseyside L37 7BQ |
Director Name | Malcolm Alexander Davidson |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(32 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | Heathcote 41 Dawstone Road Heswall Wirral Merseyside L60 0BR |
Secretary Name | Mr Mark Julian Burnett Hogarth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66a Freshfield Road Formby Liverpool Merseyside L37 7BQ |
Director Name | John Colin Thwaite |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(34 years, 3 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 13 November 1993) |
Role | Accountant |
Correspondence Address | 3 Lansdown Mill Lane Liverpool Merseyside L12 7LQ |
Director Name | Marianne McKenzie Green |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(34 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1997) |
Role | Finance Director |
Correspondence Address | The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY |
Director Name | Mr Paul William Rew |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1996(36 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 August 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales |
Secretary Name | Mr Paul William Rew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1996(36 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 July 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales |
Director Name | Anthony Richard Hillyer |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 June 1998) |
Role | Company Director |
Correspondence Address | 13 Cumbers Drive Ness Cheshire L64 4AU |
Director Name | Mr Gary Speakman |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(38 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77a Wigan Road Standish Wigan Lancashire WN6 0BE |
Director Name | Robert Ian Duncan |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(38 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 25 September 1998) |
Role | Managing Director |
Correspondence Address | Oakley Houser Oak Drive Swindon Wiltshire SN6 7BP |
Director Name | Stephen Robert Taylor |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(40 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 05 September 2000) |
Role | Company Director |
Correspondence Address | Woodlands Lodge Fernyhalgh Lane, Fulwood Preston Lancashire PR2 9NU |
Director Name | Mr Colin Scott McGill |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(41 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland |
Secretary Name | Mr David Carr Mathewson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(41 years after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 28 September 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Barnton Park Edinburgh EH4 6JF Scotland |
Secretary Name | Mr Gary Speakman |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(41 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 26 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77a Wigan Road Standish Wigan Lancashire WN6 0BE |
Secretary Name | Mr Robert Arthur Haggis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2001(41 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Towers Spencer Road Buxton Derbyshire SK17 9DX |
Secretary Name | Mr Gary Speakman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(45 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77a Wigan Road Standish Wigan Lancashire WN6 0BE |
Director Name | Steven Paul Cunliffe |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(46 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Charnock Road Liverpool L67 1AA |
Secretary Name | Steven Paul Cunliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(46 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Charnock Road Liverpool L67 1AA |
Director Name | Mr Ian Christopher Hogg |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2013(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 September 2014) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Walton House 55 Charnock Road Liverpool Merseyside L67 1AA |
Director Name | Mr Conleth Simon Byrne |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2014(55 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 June 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 20 Balderton Street London W1K 6TL |
Director Name | Mr Carl William Lynn |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 November 2014(55 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 June 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 Balderton Street London W1K 6TL |
Director Name | Mr Ian Richard Penrose |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2017(57 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 December 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 20 Balderton Street London W1K 6TL |
Director Name | Mr Maneck Minoo Kalifa |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2017(57 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 October 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 20 Balderton Street London W1K 6TL |
Director Name | Mr Richard Quentin Mortimer Cooper |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2017(58 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN |
Director Name | Mr Richard Anthony McGuire |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2017(58 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales |
Director Name | Mr Thomas Joseph Hearne |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 October 2018(59 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 September 2021) |
Role | Cfo And Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN |
Director Name | Andrew James Lindley |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2021(62 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN |
Secretary Name | Littlewoods Secretarial Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1996(36 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 September 2000) |
Correspondence Address | 100 Old Hall Street Liverpool L70 1AB |
Website | sportechplc.com |
---|---|
Telephone | 0151 5253677 |
Telephone region | Liverpool |
Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Football Pools LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
3 August 2023 | Termination of appointment of Nicola Rowlands as a director on 30 September 2022 (1 page) |
3 August 2023 | Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2023 (1 page) |
29 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
3 October 2022 | Appointment of Mr Clive Peter Whiley as a director on 30 September 2022 (2 pages) |
23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
23 June 2022 | Change of details for The Football Pools Limited as a person with significant control on 18 July 2017 (2 pages) |
14 June 2022 | Appointment of Mr Richard Anthony Mcguire as a director on 31 May 2022 (2 pages) |
14 June 2022 | Termination of appointment of Andrew James Lindley as a director on 31 May 2022 (1 page) |
9 June 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
8 January 2022 | Voluntary strike-off action has been suspended (1 page) |
21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2021 | Application to strike the company off the register (3 pages) |
13 September 2021 | Change of details for a person with significant control (2 pages) |
10 September 2021 | Appointment of Andrew James Lindley as a director on 10 September 2021 (2 pages) |
10 September 2021 | Termination of appointment of Richard Anthony Mcguire as a director on 10 September 2021 (1 page) |
10 September 2021 | Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on 10 September 2021 (1 page) |
10 September 2021 | Termination of appointment of Thomas Joseph Hearne as a director on 10 September 2021 (1 page) |
23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
21 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
21 February 2020 | Director's details changed for Mr Thomas Joseph Hearne on 19 February 2020 (2 pages) |
21 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
12 April 2019 | Director's details changed for Miss Nicola Mccabe on 12 April 2019 (2 pages) |
27 November 2018 | Director's details changed for Thomas Joseph Hearne on 26 November 2018 (2 pages) |
7 November 2018 | Appointment of Thomas Joseph Hearne as a director on 4 October 2018 (2 pages) |
6 November 2018 | Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018 (1 page) |
24 October 2018 | Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018 (1 page) |
24 October 2018 | Change of details for The Football Pools Limited as a person with significant control on 19 October 2018 (2 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
22 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
2 January 2018 | Termination of appointment of Ian Richard Penrose as a director on 31 December 2017 (1 page) |
18 October 2017 | Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page) |
18 October 2017 | Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page) |
18 October 2017 | Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages) |
18 October 2017 | Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages) |
18 October 2017 | Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages) |
5 July 2017 | Director's details changed for Miss Nicola Mccabe on 26 June 2017 (2 pages) |
5 July 2017 | Company name changed football pools competitions company LIMITED\certificate issued on 05/07/17
|
5 July 2017 | Company name changed football pools competitions company LIMITED\certificate issued on 05/07/17
|
5 July 2017 | Director's details changed for Miss Nicola Mccabe on 26 June 2017 (2 pages) |
4 July 2017 | Change of name notice (2 pages) |
4 July 2017 | Change of name notice (2 pages) |
4 July 2017 | Resolutions
|
4 July 2017 | Resolutions
|
30 June 2017 | Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017 (2 pages) |
30 June 2017 | Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017 (2 pages) |
30 June 2017 | Appointment of Mr Ian Richard Penrose as a director on 26 June 2017 (2 pages) |
30 June 2017 | Appointment of Mr Ian Richard Penrose as a director on 26 June 2017 (2 pages) |
29 June 2017 | Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page) |
29 June 2017 | Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page) |
29 June 2017 | Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page) |
29 June 2017 | Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page) |
29 June 2017 | Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017 (1 page) |
29 June 2017 | Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017 (1 page) |
22 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
24 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
27 November 2014 | Termination of appointment of Ian Richard Penrose as a director on 17 November 2014 (1 page) |
27 November 2014 | Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Carl William Lynn as a director on 20 November 2014 (2 pages) |
27 November 2014 | Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 (1 page) |
27 November 2014 | Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 (1 page) |
27 November 2014 | Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Carl William Lynn as a director on 20 November 2014 (2 pages) |
27 November 2014 | Termination of appointment of Ian Richard Penrose as a director on 17 November 2014 (1 page) |
8 July 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
8 July 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
2 September 2013 | Appointment of Miss Nicola Mccabe as a director (2 pages) |
2 September 2013 | Appointment of Miss Nicola Mccabe as a director (2 pages) |
4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
3 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
27 March 2013 | Appointment of Mr Ian Christopher Hogg as a director (2 pages) |
27 March 2013 | Appointment of Mr Ian Christopher Hogg as a director (2 pages) |
6 March 2013 | Termination of appointment of Steven Cunliffe as a director (1 page) |
6 March 2013 | Termination of appointment of Steven Cunliffe as a secretary (1 page) |
6 March 2013 | Termination of appointment of Steven Cunliffe as a secretary (1 page) |
6 March 2013 | Termination of appointment of Steven Cunliffe as a director (1 page) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
25 June 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
22 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
10 August 2010 | Director's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Ian Richard Penrose on 10 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Steven Paul Cunliffe on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Ian Richard Penrose on 10 August 2010 (2 pages) |
28 July 2010 | Change of name notice (1 page) |
28 July 2010 | Company name changed littlewoods competitions company LIMITED\certificate issued on 28/07/10
|
28 July 2010 | Company name changed littlewoods competitions company LIMITED\certificate issued on 28/07/10
|
28 July 2010 | Change of name notice (1 page) |
16 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
30 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (7 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (7 pages) |
18 August 2007 | Return made up to 15/06/07; no change of members (7 pages) |
18 August 2007 | Return made up to 15/06/07; no change of members (7 pages) |
12 March 2007 | Registered office changed on 12/03/07 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1FB (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1FB (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | New secretary appointed;new director appointed (2 pages) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | New secretary appointed;new director appointed (2 pages) |
7 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
7 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
18 October 2005 | New director appointed (3 pages) |
18 October 2005 | New director appointed (3 pages) |
6 September 2005 | Return made up to 15/06/05; full list of members (7 pages) |
6 September 2005 | Return made up to 15/06/05; full list of members (7 pages) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | New secretary appointed (2 pages) |
4 January 2005 | New director appointed (3 pages) |
4 January 2005 | New director appointed (3 pages) |
16 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
16 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
29 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
29 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
27 June 2003 | Return made up to 15/06/03; full list of members
|
27 June 2003 | Return made up to 15/06/03; full list of members
|
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 June 2002 | Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA (1 page) |
28 June 2002 | Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA (1 page) |
20 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
20 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
27 January 2002 | New secretary appointed (2 pages) |
27 January 2002 | New secretary appointed (2 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
9 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
9 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 November 2000 | Auditor's resignation (1 page) |
7 November 2000 | Auditor's resignation (1 page) |
7 November 2000 | Auditor's resignation (1 page) |
7 November 2000 | Auditor's resignation (1 page) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | New secretary appointed (3 pages) |
11 October 2000 | Secretary resigned (1 page) |
11 October 2000 | New secretary appointed (3 pages) |
19 September 2000 | Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page) |
19 September 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page) |
19 September 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
13 September 2000 | New director appointed (3 pages) |
13 September 2000 | Resolutions
|
13 September 2000 | New secretary appointed (3 pages) |
13 September 2000 | Declaration of assistance for shares acquisition (11 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | New secretary appointed (3 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | New director appointed (3 pages) |
13 September 2000 | Declaration of assistance for shares acquisition (11 pages) |
13 September 2000 | Resolutions
|
26 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
26 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
15 October 1999 | Full accounts made up to 30 April 1999 (13 pages) |
15 October 1999 | Full accounts made up to 30 April 1999 (13 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Director resigned (1 page) |
27 July 1999 | Return made up to 15/06/99; full list of members (10 pages) |
27 July 1999 | Return made up to 15/06/99; full list of members (10 pages) |
4 December 1998 | Resolutions
|
4 December 1998 | Resolutions
|
3 December 1998 | Resolutions
|
3 December 1998 | Resolutions
|
10 August 1998 | Full accounts made up to 30 April 1998 (13 pages) |
10 August 1998 | Full accounts made up to 30 April 1998 (13 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
16 September 1997 | Full accounts made up to 30 April 1997 (13 pages) |
16 September 1997 | Full accounts made up to 30 April 1997 (13 pages) |
5 September 1997 | Director's particulars changed (1 page) |
5 September 1997 | Director's particulars changed (1 page) |
11 July 1997 | Return made up to 15/06/97; full list of members (7 pages) |
11 July 1997 | Return made up to 15/06/97; full list of members (7 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
29 November 1996 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
29 November 1996 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
17 September 1996 | Registered office changed on 17/09/96 from: 100 old hall street liverpool L70 1AB (1 page) |
17 September 1996 | Registered office changed on 17/09/96 from: 100 old hall street liverpool L70 1AB (1 page) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | Secretary resigned (3 pages) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | Secretary resigned (3 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 June 1996 | Return made up to 15/06/96; full list of members (7 pages) |
19 June 1996 | Return made up to 15/06/96; full list of members (7 pages) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
24 April 1996 | Secretary resigned;director resigned (1 page) |
24 April 1996 | New secretary appointed;new director appointed (2 pages) |
24 April 1996 | New secretary appointed;new director appointed (2 pages) |
24 April 1996 | Secretary resigned;director resigned (1 page) |
28 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 June 1995 | Return made up to 15/06/95; full list of members (14 pages) |
20 June 1995 | Return made up to 15/06/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
26 August 1994 | Full accounts made up to 31 December 1993 (11 pages) |
26 August 1994 | Full accounts made up to 31 December 1993 (11 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
1 November 1991 | Full accounts made up to 31 December 1990 (9 pages) |
1 November 1991 | Full accounts made up to 31 December 1990 (9 pages) |
31 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
31 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
27 October 1989 | Full accounts made up to 31 December 1988 (9 pages) |
27 October 1989 | Full accounts made up to 31 December 1988 (9 pages) |
23 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
23 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
25 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |
25 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |
31 October 1986 | Full accounts made up to 31 December 1985 (9 pages) |
31 October 1986 | Full accounts made up to 31 December 1985 (9 pages) |
30 October 1985 | Accounts made up to 31 December 1984 (10 pages) |
30 October 1985 | Accounts made up to 31 December 1984 (10 pages) |
30 October 1984 | Accounts made up to 31 December 1983 (10 pages) |
30 October 1984 | Accounts made up to 31 December 1983 (10 pages) |
2 November 1983 | Accounts made up to 31 December 1982 (9 pages) |
2 November 1983 | Accounts made up to 31 December 1982 (9 pages) |
23 October 1982 | Accounts made up to 31 December 1981 (8 pages) |
23 October 1982 | Accounts made up to 31 December 1981 (8 pages) |
30 October 1981 | Accounts made up to 31 December 1980 (8 pages) |
30 October 1981 | Accounts made up to 31 December 1980 (8 pages) |
1 November 1980 | Accounts made up to 31 December 1979 (7 pages) |
1 November 1980 | Accounts made up to 31 December 1979 (7 pages) |