Company NameNorwich Sport Village Limited
Company StatusDissolved
Company Number01945514
CategoryPrivate Limited Company
Incorporation Date9 September 1985(36 years, 11 months ago)
Dissolution Date14 March 2006 (16 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Michael John Goletka
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(10 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 14 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Montpelier Square
Knightsbridge
London
SW7 1JU
Director NameFrancis Clive Nicholls
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1997(11 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 14 March 2006)
RoleHotelier
Correspondence Address19 College Road
Bromsgrove
Worcestershire
B60 2NF
Secretary NameFrancis Clive Nicholls
NationalityBritish
StatusClosed
Appointed01 September 1998(12 years, 12 months after company formation)
Appointment Duration7 years, 6 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address19 College Road
Bromsgrove
Worcestershire
B60 2NF
Director NameJames Anthony Copeland
Date of BirthJuly 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 April 1996)
RoleArchitect
Correspondence AddressFox Road
Framingham Pigot
Norwich
NR14 7PZ
Director NameMr Hugh Vere Alexander Ellingham
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 August 1992)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStonepitts Manor
Seal
Sevenoaks
Kent
TN15 0ER
Director NamePeter Robert Fehlmann
Date of BirthSeptember 1922 (Born 100 years ago)
NationalitySwiss
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 June 1994)
RoleCompany Director
Correspondence AddressAugsburgervir 7
3052 Zollikofen
Foreign
Director NameRudolf Freidrich Gerber
Date of BirthMay 1947 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 May 1996)
RoleBusinessman
Correspondence AddressBettenhausenstrasse 50
Ch-Herzogenbuchsee
Switzerland
Foreign
Director NameMr David John Hastings
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestering
Salhouse
Norwich
Norfolk
NR13 6RQ
Director NameMr Noel George Herbert Manns
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 March 1993)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Bolingbroke Road
Brook Green
London
W14 0AH
Secretary NameMr Noel George Herbert Manns
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Bolingbroke Road
Brook Green
London
W14 0AH
Director NameDavid Valentine Wood
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 February 1995)
RoleCaterer//Hotelier
Correspondence Address46 Common Lane
Sheringham
Norfolk
NR26 8PW
Director NameUrs Grutter
Date of BirthMarch 1947 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed12 August 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 May 1996)
RoleBusinessman
Correspondence AddressFliederweg 5
Grenchen
Solothurn Ch2540
Foreign
Director NamePeter Wagner
Date of BirthAugust 1941 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed12 August 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 May 1996)
RoleConsultant
Correspondence AddressTannweidstrasse 9
Esslingen Ch 8133
Switzerland
Secretary NameMr Trevor Riches
NationalityBritish
StatusResigned
Appointed29 March 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 1995)
RoleCertified Accountant
Correspondence AddressLoke Farm New Road
Ashwellthorpe
Wymondham
Norfolk
NR16 1HT
Director NamePeter Lorenz Hans Fehlmann
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(8 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 02 June 1994)
RoleCompany Director
Correspondence AddressAugsburger Str
302 Zollikofen
Switzerland
Director NameMalcolm Reginald Vine
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(8 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 March 1995)
RoleFinancial Advisor
Correspondence Address8 Irwin Close
Reepham
Norwich
Norfolk
NR10 4EQ
Secretary NameRobert Stanley Simmons
NationalityBritish
StatusResigned
Appointed01 December 1995(10 years, 2 months after company formation)
Appointment Duration6 months (resigned 04 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriston Lodge
Holt Road Briston Nelton Constable
Holt
Norfolk
NR24 2HR
Director NameMalcolm John Gold
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(10 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressHeath Farm House
Grove Mill Lane
Watford
Hertfordshire
WD17 3TT
Secretary NameKaren Jane Marr
NationalityBritish
StatusResigned
Appointed04 June 1996(10 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 April 1998)
RoleSecretary
Correspondence Address13 Frank Burton Close
London
SE7 7UE

Location

Registered AddressC/O Deloitte & Touche
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£1,966,799
Gross Profit£1,496,822
Net Worth-£17,766
Cash£15,176
Current Liabilities£2,866,864

Accounts

Latest Accounts31 December 1997 (24 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
29 June 2005Receiver's abstract of receipts and payments (2 pages)
26 April 2005Receiver's abstract of receipts and payments (3 pages)
29 April 2004Receiver's abstract of receipts and payments (3 pages)
2 May 2003Receiver's abstract of receipts and payments (3 pages)
3 May 2002Receiver's abstract of receipts and payments (3 pages)
3 May 2001Receiver's abstract of receipts and payments (2 pages)
3 May 2001Receiver's abstract of receipts and payments (4 pages)
18 April 2000Receiver's abstract of receipts and payments (4 pages)
14 June 1999Registered office changed on 14/06/99 from: 22 grosvenor street london W1X 9FE (1 page)
25 February 1999New secretary appointed (1 page)
5 November 1998Full accounts made up to 31 December 1997 (20 pages)
5 November 1998Director resigned (1 page)
10 June 1998Return made up to 03/08/97; no change of members (6 pages)
27 April 1998Secretary resigned (1 page)
5 November 1997Full accounts made up to 31 December 1996 (18 pages)
12 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 August 1997Particulars of mortgage/charge (11 pages)
29 August 1997Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997New director appointed (2 pages)
16 July 1997Secretary's particulars changed (1 page)
16 December 1996Registered office changed on 16/12/96 from: drayton high road hellesdon norwich norfolk NR6 5DU (1 page)
16 September 1996Return made up to 03/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
16 September 1996New secretary appointed (2 pages)
9 September 1996Particulars of mortgage/charge (3 pages)
16 July 1996Full accounts made up to 31 December 1995 (17 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
6 June 1996Particulars of mortgage/charge (3 pages)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996Declaration of satisfaction of mortgage/charge (1 page)
13 May 1996Particulars of mortgage/charge (3 pages)
13 April 1996Particulars of mortgage/charge (7 pages)
8 December 1995Secretary resigned;new secretary appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (2 pages)
4 September 1995Return made up to 03/08/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
20 June 1995Full accounts made up to 31 December 1994 (16 pages)