S. McMahon Sports Limited

Company Name	S. McMahon Sports Limited
Company Status	Dissolved
Company Number	01919647
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 10 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 June 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Martin James Derbyshire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 June 2007)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	6 Woodbourne Square Douglas Isle Of Man IM1 4DB

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	09 November 1992(7 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 12 June 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Bruce George Matthews
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 November 1992(7 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 December 1992)
Role	Director Of Advertising
Correspondence Address	7 Normanhurst Drive Twickenham Middlesex TW1 1NA

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 1995)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	06 April 1993(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 1997)
Role	Lawyer
Correspondence Address	41 Princedale Road London W11 4NP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(12 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(12 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1998(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Lesa McLaren
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	37 Devonshire Road Douglas Isle Of Man IM2 3QZ

Director Name	Christopher John Ruppert
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2003)
Role	Fiduciary Manager
Correspondence Address	1 Avondale House Queens Promenade Douglas Isle Of Man IM2 4NE

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,914
Cash	£2,312
Current Liabilities	£398

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

S. McMahon Sports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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