| Company Name | Cornerstone Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996379 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(38 years, 2 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Sandra Louise Howerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(7 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 2515 McKinney Avenue Lock Box 10 Dallas Texas Usa 75201 Foreign |
| Director Name | R Steve Loy |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 December 2000(14 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 10 July 2001) |
| Role | President /Ceo Of Us Company |
| Correspondence Address | 14646 No Kierland Blvd Suite 230 Scottsdale Maricopa 85254 United States |
| Director Name | Roscoe Hambric |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 2515 McKinney Avenue Lock Box 10 Dallas Texas 75201 United States |
| Director Name | Peter James Wroe |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 36 Poplar Avenue Windlesham Surrey GU20 6PN |
| Secretary Name | Peter James Wroe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 36 Poplar Avenue Windlesham Surrey GU20 6PN |
| Director Name | David N Winkle |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 March 1999(13 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2000) |
| Role | Vice President |
| Correspondence Address | 2515 McKinney Avenue Lock Box 10 Dallas 75201 Texas Usa Foreign |
| Secretary Name | Fairfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 December 1991) |
| Correspondence Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
Location
| Registered Address | Fairfield House 7 Fairfield Avenue Staines Middx TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 8 January 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 January 1997 | Return made up to 21/11/96; no change of members (4 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 December 1995 | Return made up to 21/11/95; full list of members (6 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |