Sport Management And Communications Limited

Company Name	Sport Management And Communications Limited
Company Status	Dissolved
Company Number	02092319
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 October 2000)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	01 June 1996(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 October 2000)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Mr Heinrich Adami
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 October 1992(5 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 November 1992)
Role	Manager
Correspondence Address	Mendelssohnstrasse 53 Frankfurt Foreign

Director Name	Giancarlo Bonzanigo
Date of Birth	June 1925 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 October 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1995)
Role	Manager
Correspondence Address	29 Rue De La Coulouvreniere 1204 Geneva Switzerland

Director Name	Teodora Roiz
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 October 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1995)
Role	Secretary
Correspondence Address	Calle De La Torre 8 8 Samos Lugo Spain

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Tanya Maynard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1998)
Role	Chartered Company Secretary
Correspondence Address	14 Bayham Road Chiswick London W4 1BJ

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1996)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
4 January 2000	Voluntary strike-off action has been suspended (1 page)
20 July 1999	Voluntary strike-off action has been suspended (1 page)
24 June 1999	New director appointed (2 pages)
21 June 1999	Application for striking-off (1 page)
11 June 1999	New director appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
26 May 1999	Director resigned (3 pages)
31 December 1998	Director resigned (1 page)
14 December 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 August 1998	Director resigned (2 pages)
5 December 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 January 1997	Full accounts made up to 31 December 1995 (10 pages)
7 January 1997	Director resigned (1 page)
19 November 1996	Return made up to 30/10/96; no change of members (4 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 August 1996	New director appointed (27 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	New director appointed (4 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
23 January 1996	Full accounts made up to 31 December 1994 (10 pages)
16 January 1996	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
9 April 1995	New director appointed (8 pages)
31 March 1995	Director resigned;new director appointed (12 pages)
31 March 1995	Director resigned;new director appointed (6 pages)

Sport Management And Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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