Company NameS. McMahon Sports Limited
Company StatusDissolved
Company Number01919647
CategoryPrivate Limited Company
Incorporation Date5 June 1985(37 years, 2 months ago)
Dissolution Date12 June 2007 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Lane
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(15 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 12 June 2007)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Circus Street
London
SE10 8SG
Director NameMr Martin James Derbyshire
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2003(18 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 12 June 2007)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address6 Woodbourne Square
Douglas
Isle Of Man
IM1 4DB
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed09 November 1992(7 years, 5 months after company formation)
Appointment Duration14 years, 7 months (closed 12 June 2007)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(7 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 June 1998)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Director NameBruce George Matthews
Date of BirthOctober 1937 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed09 November 1992(7 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 22 December 1992)
RoleDirector Of Advertising
Correspondence Address7 Normanhurst Drive
Twickenham
Middlesex
TW1 1NA
Director NameMark William Denton
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(7 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 June 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameMr James Herbert Charles Ingram
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 May 1995)
RoleTrust Officer
Correspondence Address8 Lochaline Street
London
W6 9SH
Director NameRodney Simon Hodges
NationalityBritish
StatusResigned
Appointed06 April 1993(7 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 August 1997)
RoleLawyer
Correspondence Address41 Princedale Road
London
W11 4NP
Director NameDavid Paul Capelen
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1996)
RoleCompany Executive
Correspondence Address1 Farmhill Drive
Springfield
Douglas
Isle Of Man
IM2 2EQ
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 December 1996)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(11 years after company formation)
Appointment Duration1 year, 1 month (resigned 20 August 1997)
RoleCompany Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(12 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(12 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(12 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Barrowgate Road
London
W4 4QP
Director NameClas Fredrik Mellegard
Date of BirthJanuary 1938 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 1998(12 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 January 2001)
RoleCompany Director
Correspondence Address119 Hare Lane
Claygate
Surrey
KT10 0QY
Director NameMiss Fiona Helen Parsons
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(12 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 January 2001)
RoleTrust Manager
Correspondence Address1 Ballacubbon
Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director NameLesa McLaren
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(15 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2002)
RoleFiduciary Manager
Correspondence Address37 Devonshire Road
Douglas
Isle Of Man
IM2 3QZ
Director NameChristopher John Ruppert
Date of BirthNovember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(17 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 2003)
RoleFiduciary Manager
Correspondence Address1 Avondale House
Queens Promenade
Douglas
Isle Of Man
IM2 4NE

Location

Registered Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£1,914
Cash£2,312
Current Liabilities£398

Accounts

Latest Accounts31 December 2005 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
18 January 2007Application for striking-off (1 page)
9 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
8 February 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
25 November 2005Return made up to 09/11/05; full list of members (7 pages)
10 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 November 2004Return made up to 09/11/04; full list of members (7 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
19 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
17 November 2003Return made up to 09/11/03; full list of members (5 pages)
28 October 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
22 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
21 September 2003Total exemption full accounts made up to 31 December 2001 (7 pages)
19 September 2003Secretary's particulars changed (1 page)
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
14 November 2002Return made up to 09/11/02; full list of members (7 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (2 pages)
13 August 2002Director resigned (2 pages)
5 February 2002Secretary's particulars changed (1 page)
14 November 2001Return made up to 09/11/01; full list of members (7 pages)
13 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
13 February 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
22 November 2000Return made up to 09/11/00; full list of members (7 pages)
26 September 2000Full accounts made up to 31 December 1999 (9 pages)
13 December 1999Return made up to 09/11/99; full list of members (7 pages)
13 September 1999Secretary's particulars changed (1 page)
4 August 1999Full accounts made up to 31 December 1998 (9 pages)
16 November 1998Return made up to 09/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
11 September 1998Full accounts made up to 31 December 1997 (8 pages)
11 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
19 November 1997Return made up to 09/11/97; no change of members (4 pages)
7 October 1997New director appointed (10 pages)
7 October 1997New director appointed (10 pages)
7 October 1997Director resigned (1 page)
7 October 1997Director resigned (1 page)
17 June 1997Full accounts made up to 31 December 1996 (10 pages)
7 January 1997Director resigned (1 page)
29 November 1996Return made up to 09/11/96; full list of members (8 pages)
28 July 1996Director resigned (4 pages)
28 July 1996New director appointed (1 page)
19 March 1996Full accounts made up to 31 December 1995 (9 pages)
16 November 1995Return made up to 09/11/95; no change of members (54 pages)
13 November 1995Amended full accounts made up to 31 December 1994 (9 pages)
18 October 1995Director resigned (2 pages)
18 October 1995New director appointed (18 pages)