Soccer Scene Limited

Company Name	Soccer Scene Limited
Company Status	Dissolved
Company Number	00966433
Category	Private Limited Company
Incorporation Date	18 November 1969(54 years, 5 months ago)
Dissolution Date	4 November 2010 (13 years, 5 months ago)
Previous Name	West One Drug Stores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Nigel Richard Conway
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(21 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Mr Perry David Conway
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(21 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 04 November 2010)
Role	Company Director
Correspondence Address	Flat 11 Eden Court 53-55 Hendon Lane Finchley London N3 1SD

Director Name	Colin Gooch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1994(24 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 04 November 2010)
Role	Sales Manager
Correspondence Address	2 Nelson Cottages Oakdene Road Bookham Leatherhead Surrey KT23 3HD

Secretary Name	Mr Nigel Richard Conway
Nationality	British
Status	Closed
Appointed	07 March 2002(32 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Mrs Dinah Conway
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 02 September 2008)
Role	Administrator
Correspondence Address	10 The Laurels Bushey Heath Watford Hertfordshire WD2 1NN

Director Name	Mr John Conway
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	18 Croft Lodge Close Woodford Green Essex IG8 0DU

Director Name	Monty Conway
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	3 Hartfield Avenue Elstree Hertfordshire WD6 3JB

Secretary Name	Monty Conway
Nationality	British
Status	Resigned
Appointed	27 June 1991(21 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	3 Hartfield Avenue Elstree Hertfordshire WD6 3JB

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,432,950
Gross Profit	£1,808,304
Net Worth	£1,215,534
Cash	£767,787
Current Liabilities	£1,346,815

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 November 2010	Final Gazette dissolved following liquidation (1 page)
4 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2010	Notice of move from Administration to Dissolution on 28 July 2010 (8 pages)
4 August 2010	Notice of move from Administration to Dissolution (8 pages)
4 March 2010	Administrator's progress report to 30 January 2010 (18 pages)
4 March 2010	Administrator's progress report to 30 January 2010 (18 pages)
16 October 2009	Result of meeting of creditors (2 pages)
16 October 2009	Result of meeting of creditors (2 pages)
10 August 2009	Appointment of an administrator (1 page)
10 August 2009	Appointment of an administrator (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 5 station parade cherry tree rise buckhurst hill essex IG9 6EU (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 5 station parade cherry tree rise buckhurst hill essex IG9 6EU (1 page)
7 May 2009	Appointment Terminated Director dinah conway (1 page)
7 May 2009	Appointment terminated director dinah conway (1 page)
2 September 2008	Director and Secretary's Change of Particulars / nigel conway / 16/08/2008 / HouseName/Number was: , now: 4; Street was: 57 lord avenue, now: fallow fields; Area was: , now: great woodcote park; Post Town was: ilford, now: loughton; Post Code was: IG5 0HN, now: IG10 4QP (1 page)
2 September 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2008	Director and secretary's change of particulars / nigel conway / 16/08/2008 (1 page)
21 April 2008	Full accounts made up to 30 April 2006 (14 pages)
21 April 2008	Full accounts made up to 30 April 2006 (14 pages)
10 August 2007	Return made up to 27/06/07; full list of members (8 pages)
10 August 2007	Return made up to 27/06/07; full list of members (8 pages)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Director's particulars changed (1 page)
11 July 2006	Return made up to 27/06/06; full list of members (8 pages)
11 July 2006	Return made up to 27/06/06; full list of members (8 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
22 August 2005	Accounts made up to 30 April 2005 (15 pages)
22 August 2005	Full accounts made up to 30 April 2005 (15 pages)
11 July 2005	Return made up to 27/06/05; full list of members (8 pages)
11 July 2005	Return made up to 27/06/05; full list of members (8 pages)
17 February 2005	Full accounts made up to 30 April 2004 (15 pages)
17 February 2005	Accounts made up to 30 April 2004 (15 pages)
7 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (8 pages)
7 July 2004	Return made up to 27/06/04; full list of members (8 pages)
11 June 2004	Registered office changed on 11/06/04 from: 510 high road woodford green essex IG8 0PN (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 510 high road woodford green essex IG8 0PN (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (15 pages)
2 March 2004	Accounts made up to 30 April 2003 (15 pages)
14 July 2003	Return made up to 27/06/03; full list of members (8 pages)
14 July 2003	Return made up to 27/06/03; full list of members (8 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Accounts made up to 30 April 2002 (14 pages)
27 April 2003	Full accounts made up to 30 April 2002 (14 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 27/06/02; full list of members (9 pages)
19 August 2002	Return made up to 27/06/02; full list of members (9 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 March 2002	Â£ ic 100/52 07/03/02 Â£ sr 48@1=48 (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Â£ ic 100/52 07/03/02 Â£ sr 48@1=48 (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
3 December 2001	Accounts made up to 30 April 2001 (13 pages)
3 December 2001	Full accounts made up to 30 April 2001 (13 pages)
23 November 2001	Company name changed west one drug stores LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed west one drug stores LIMITED\certificate issued on 23/11/01 (2 pages)
24 July 2001	Return made up to 27/06/01; full list of members (8 pages)
24 July 2001	Return made up to 27/06/01; full list of members (8 pages)
9 July 2001	Full accounts made up to 30 April 2000 (13 pages)
9 July 2001	Accounts made up to 30 April 2000 (13 pages)
28 July 2000	Accounts made up to 30 April 1999 (13 pages)
28 July 2000	Full accounts made up to 30 April 1999 (13 pages)
5 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2000	Return made up to 27/06/00; full list of members (8 pages)
31 January 2000	Registered office changed on 31/01/00 from: imperial chambers 10/17 sevenways parade woodford avenue,gants hill ilford, essex IG2 6XL (1 page)
31 January 2000	Registered office changed on 31/01/00 from: imperial chambers 10/17 sevenways parade woodford avenue,gants hill ilford, essex IG2 6XL (1 page)
1 September 1999	Accounts made up to 30 April 1998 (13 pages)
1 September 1999	Full accounts made up to 30 April 1998 (13 pages)
6 July 1999	Return made up to 27/06/99; no change of members (6 pages)
6 July 1999	Return made up to 27/06/99; no change of members (6 pages)
29 June 1998	Return made up to 27/06/98; full list of members (8 pages)
29 June 1998	Return made up to 27/06/98; full list of members (8 pages)
8 June 1998	Full accounts made up to 30 April 1997 (14 pages)
8 June 1998	Accounts made up to 30 April 1997 (14 pages)
25 June 1997	Return made up to 27/06/97; no change of members (6 pages)
25 June 1997	Return made up to 27/06/97; no change of members (6 pages)
1 May 1997	Accounts made up to 30 April 1996 (13 pages)
1 May 1997	Full accounts made up to 30 April 1996 (13 pages)
8 July 1996	Return made up to 27/06/96; no change of members (6 pages)
8 July 1996	Return made up to 27/06/96; no change of members (6 pages)
24 March 1996	Accounts made up to 30 April 1995 (13 pages)
24 March 1996	Full accounts made up to 30 April 1995 (13 pages)
22 December 1995	Accounts made up to 30 April 1994 (16 pages)
22 December 1995	Full accounts made up to 30 April 1994 (16 pages)
31 July 1995	Return made up to 27/06/95; full list of members (8 pages)
31 July 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 August 1994	Return made up to 27/06/94; no change of members (6 pages)
4 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1994	Director resigned;new director appointed (2 pages)
13 February 1994	Director resigned;new director appointed (2 pages)
14 July 1993	Return made up to 27/06/93; no change of members (6 pages)
10 July 1992	Return made up to 27/06/92; full list of members (8 pages)
19 November 1969	Incorporation (13 pages)
19 November 1969	Incorporation (13 pages)

Soccer Scene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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