Sportsecure Limited

Company Name	Sportsecure Limited
Company Status	Dissolved
Company Number	01383177
Category	Private Limited Company
Incorporation Date	10 August 1978(45 years, 8 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Alasdair Paton Davis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2002)
Role	Insurance
Correspondence Address	Apartment 714 Clarian Quay Dublin Ireland

Director Name	Oliver Kelly
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2000(21 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 March 2002)
Role	Assistant To Ceo
Correspondence Address	76 Rathmines Town Centre Rathmines Dublin 6 Ireland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2001(23 years after company formation)
Appointment Duration	6 months (closed 05 March 2002)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Director Name	Robert Andrew Cookson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1995)
Role	Insurance Broker
Correspondence Address	Am Berglchen 31 42699 Solingen Germany

Director Name	Miss Sabine Hogner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 1994)
Role	Insurance Broker
Correspondence Address	Herzogstasse 68 5650 Solingen 11 Germany

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Director Name	Mr Andrew William Apps
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenshaw Westward Lane, West Chiltington Pulborough West Sussex RH20 2PA

Secretary Name	Susan Meads
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2001)
Role	Secretary
Correspondence Address	Fernleigh 61 Farhaven Avenue West Mersea Mersea Island Essex CO5 8BT

Director Name	Susan Meads
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2001)
Role	Manager
Correspondence Address	Fernleigh 61 Farhaven Avenue West Mersea Mersea Island Essex CO5 8BT

Location

Registered Address	C/O Esg (Uk) Ltd 2nd Floor 14 Fenchurch Avenue London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
3 October 2001	Application for striking-off (1 page)
12 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 (7 pages)
23 August 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: 25-26 lime street london EC3M 7HR (1 page)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 April 1999	Return made up to 02/04/99; no change of members (4 pages)
16 March 1998	Return made up to 18/04/97; full list of members (8 pages)
28 January 1998	Director's particulars changed (1 page)
27 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 January 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: 4TH floor plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
31 December 1997	New director appointed (2 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 April 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 1995	Director resigned (2 pages)
24 April 1995	Return made up to 18/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Sportsecure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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