SEG Football UK Limited

Company Name	SEG Football UK Limited
Company Status	Dissolved
Company Number	01692885
Category	Private Limited Company
Incorporation Date	20 January 1983(41 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Athole Tosh Still
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(8 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (closed 26 April 2011)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Garden Apartment 1 Crescent Wood Road London SE26 6RT

Secretary Name	Roxane Isobel Still
Nationality	British
Status	Closed
Appointed	24 December 2009(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Foresters Hall, 25-27 Westow Street London SE19 3RY

Director Name	Mrs Isobel Joan Still
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 1998)
Role	Agent
Correspondence Address	Garden Apartment 1 Crescent Wood Road London SE26 6RT

Secretary Name	Mrs Isobel Joan Still
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Garden Apartment 1 Crescent Wood Road London SE26 6RT

Director Name	Mr Jason Athole Hislop Still
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 June 2008)
Role	Agent
Country of Residence	England
Correspondence Address	3 Kingsthorpe Road Sydenham London SE26 4PG

Director Name	Miss Roxane Isobel Still
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 June 2008)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	8 Hamlyn Gardens Upper Norwood London SE19 2NX

Secretary Name	Miss Roxane Isobel Still
Nationality	British
Status	Resigned
Appointed	30 November 1998(15 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hamlyn Gardens Upper Norwood London SE19 2NX

Director Name	Mr Cornelis Jacobus Vos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2008(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Oakwood Court Abbotsbury Road London W14 8LA

Secretary Name	Mr Cornelis Jacobus Vos
Status	Resigned
Appointed	18 June 2008(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 2009)
Role	Company Director
Correspondence Address	117 Oakwood Court Abbotsbury Road London W14 8LA

Location

Registered Address	Foresters Hall, 25-27 Westow Street London SE19 3RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£61,142
Cash	£224,911
Current Liabilities	£169,787

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Amended accounts made up to 31 December 2009 (7 pages)
6 January 2011	Amended total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Termination of appointment of Cornelis Vos as a secretary (2 pages)
19 May 2010	Termination of appointment of Cornelis Vos as a secretary (2 pages)
12 January 2010	Termination of appointment of Cornelis Vos as a director (2 pages)
12 January 2010	Appointment of Roxane Isobel Still as a secretary (3 pages)
12 January 2010	Registered office address changed from Unit a the Courtyard 42 Colwith Road London W6 9EY on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from Unit a the Courtyard 42 Colwith Road London W6 9EY on 12 January 2010 (2 pages)
12 January 2010	Appointment of Roxane Isobel Still as a secretary (3 pages)
12 January 2010	Termination of appointment of Cornelis Vos as a director (2 pages)
14 December 2009	Annual return made up to 27 September 2008 (5 pages)
14 December 2009	Annual return made up to 27 September 2008 (5 pages)
25 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Termination of appointment of Roxane Still as a director (1 page)
4 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Appointment of Mr Cornelis Jacobus Vos as a secretary (1 page)
4 November 2009	Termination of appointment of Roxane Still as a director (1 page)
4 November 2009	Appointment of Mr Cornelis Jacobus Vos as a secretary (1 page)
4 November 2009	Termination of appointment of Roxane Still as a secretary (1 page)
4 November 2009	Termination of appointment of Roxane Still as a secretary (1 page)
20 October 2009	Annual return made up to 30 August 2008 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 30 August 2008 with a full list of shareholders (5 pages)
10 September 2009	Director appointed cornelis vos (1 page)
10 September 2009	Director appointed cornelis vos (1 page)
12 August 2009	Registered office changed on 12/08/2009 from lower ground floor 28A york street london W1U 6QA (1 page)
12 August 2009	Registered office changed on 12/08/2009 from lower ground floor 28A york street london W1U 6QA (1 page)
23 June 2009	Company name changed athole still international LIMITED\certificate issued on 23/06/09 (2 pages)
23 June 2009	Company name changed athole still international LIMITED\certificate issued on 23/06/09 (2 pages)
4 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from foresters hall 25-27 westow street london SE19 3RY (1 page)
4 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from foresters hall 25-27 westow street london SE19 3RY (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Return made up to 30/08/07; full list of members (4 pages)
17 December 2008	Return made up to 30/08/07; full list of members (4 pages)
16 October 2008	Appointment terminated director jason still (1 page)
16 October 2008	Appointment Terminated Director jason still (1 page)
25 July 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2006	Return made up to 30/08/06; full list of members (3 pages)
31 October 2006	Return made up to 30/08/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Return made up to 30/08/05; full list of members (3 pages)
3 October 2005	Return made up to 30/08/05; full list of members (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
13 October 2004	Return made up to 30/08/04; full list of members (7 pages)
13 October 2004	Return made up to 30/08/04; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2003	Return made up to 30/08/03; full list of members (7 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 30/08/02; full list of members (7 pages)
1 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 September 2001	Return made up to 30/08/01; full list of members (7 pages)
18 September 2001	Return made up to 30/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Company name changed athole still international manag ement LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed athole still international manag ement LIMITED\certificate issued on 16/02/01 (2 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
30 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Return made up to 30/08/00; full list of members (7 pages)
21 September 1999	Return made up to 30/08/99; no change of members (4 pages)
21 September 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
3 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
2 November 1998	Return made up to 30/08/98; full list of members (6 pages)
2 November 1998	Return made up to 30/08/98; full list of members (6 pages)
7 November 1997	Return made up to 30/08/97; no change of members (4 pages)
7 November 1997	Return made up to 30/08/97; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 30/08/96; no change of members (4 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 30/08/96; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 July 1996	Â£ nc 100/1000 01/04/96 (1 page)
3 July 1996	Memorandum and Articles of Association (8 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 July 1996	Â£ nc 100/1000 01/04/96 (1 page)
3 July 1996	Memorandum and Articles of Association (8 pages)
25 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 September 1995	Full accounts made up to 31 March 1995 (13 pages)
29 September 1995	Full accounts made up to 31 March 1995 (13 pages)
11 September 1995	Return made up to 30/08/95; full list of members 363(287) ‐ Registered office changed on 11/09/95 (6 pages)
26 May 1989	Company name changed athole still associates LIMITED\certificate issued on 30/05/89 (2 pages)
26 May 1989	Company name changed athole still associates LIMITED\certificate issued on 30/05/89 (2 pages)
13 May 1983	New secretary appointed (2 pages)
13 May 1983	New secretary appointed (2 pages)
20 January 1983	Incorporation (14 pages)
20 January 1983	Incorporation (14 pages)

SEG Football UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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