Norwich Sport Village Limited

Company Name	Norwich Sport Village Limited
Company Status	Dissolved
Company Number	01945514
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 7 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Michael John Goletka
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,
Status	Closed
Appointed	30 May 1996(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Montpelier Square Knightsbridge London SW7 1JU

Director Name	Francis Clive Nicholls
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 14 March 2006)
Role	Hotelier
Correspondence Address	19 College Road Bromsgrove Worcestershire B60 2NF

Secretary Name	Francis Clive Nicholls
Nationality	British
Status	Closed
Appointed	01 September 1998(12 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	19 College Road Bromsgrove Worcestershire B60 2NF

Director Name	Mr Noel George Herbert Manns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Bolingbroke Road Brook Green London W14 0AH

Director Name	Mr David John Hastings
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westering Salhouse Norwich Norfolk NR13 6RQ

Director Name	James Anthony Copeland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 1996)
Role	Architect
Correspondence Address	Fox Road Framingham Pigot Norwich NR14 7PZ

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 August 1992)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Rudolf Freidrich Gerber
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1996)
Role	Businessman
Correspondence Address	Bettenhausenstrasse 50 Ch-Herzogenbuchsee Switzerland Foreign

Director Name	Peter Robert Fehlmann
Date of Birth	September 1922 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Augsburgervir 7 3052 Zollikofen Foreign

Secretary Name	Mr Noel George Herbert Manns
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bolingbroke Road Brook Green London W14 0AH

Director Name	David Valentine Wood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 1995)
Role	Caterer//Hotelier
Correspondence Address	46 Common Lane Sheringham Norfolk NR26 8PW

Director Name	Urs Grutter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 August 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1996)
Role	Businessman
Correspondence Address	Fliederweg 5 Grenchen Solothurn Ch2540 Foreign

Director Name	Peter Wagner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 August 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1996)
Role	Consultant
Correspondence Address	Tannweidstrasse 9 Esslingen Ch 8133 Switzerland

Secretary Name	Mr Trevor Riches
Nationality	British
Status	Resigned
Appointed	29 March 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1995)
Role	Certified Accountant
Correspondence Address	Loke Farm New Road Ashwellthorpe Wymondham Norfolk NR16 1HT

Director Name	Peter Lorenz Hans Fehlmann
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Augsburger Str 302 Zollikofen Switzerland

Director Name	Malcolm Reginald Vine
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 1995)
Role	Financial Advisor
Correspondence Address	8 Irwin Close Reepham Norwich Norfolk NR10 4EQ

Secretary Name	Robert Stanley Simmons
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 2 months after company formation)
Appointment Duration	6 months (resigned 04 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briston Lodge Holt Road Briston Nelton Constable Holt Norfolk NR24 2HR

Director Name	Malcolm John Gold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Heath Farm House Grove Mill Lane Watford Hertfordshire WD17 3TT

Secretary Name	Karen Jane Marr
Nationality	British
Status	Resigned
Appointed	04 June 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1998)
Role	Secretary
Correspondence Address	13 Frank Burton Close London SE7 7UE

Location

Registered Address	C/O Deloitte & Touche 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,966,799
Gross Profit	£1,496,822
Net Worth	-£17,766
Cash	£15,176
Current Liabilities	£2,866,864

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Norwich Sport Village Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London