292 Vauxhall Bridge Road (No.1) Limited

Company Name	292 Vauxhall Bridge Road (No.1) Limited
Company Status	Dissolved
Company Number	02414575
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(6 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 04 December 2012)
Role	Chartered Accountant Finance D
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 December 2012)
Role	Editor In Chief
Country of Residence	England
Correspondence Address	2 Quarterbrass Farm Road Horsham West Sussex RH12 5EY

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 December 2012)
Role	Company Director
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mrs Kathryn Firth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	5 Forge Lane Norristhorpe Liversedge West Yorkshire WF15 7AU

Director Name	Eric Robinson Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 September 1992)
Role	Company Director
Correspondence Address	Fair View Witherslack Grange Over Sands Cumbria LA11 6RN

Director Name	Paul Frederick Warburton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	5 Cannon Hall Close Clifton Brighouse West Yorkshire HD6 4JP

Director Name	Mr Clive Keith Reams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1994)
Role	Cpr Sports Limited Cpr Associates Limited
Correspondence Address	9 Church Street Isleham Ely Cambridgeshire CB7 5RX

Secretary Name	Mrs Kathryn Firth
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	5 Forge Lane Norristhorpe Liversedge West Yorkshire WF15 7AU

Director Name	Mr Richard Charles Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG

Director Name	Colin Thomas Webb
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Editor-In-Chief
Correspondence Address	Fairfield House Pine Grove Chichester West Sussex PO19 3PN

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 March 2000)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Roger Kenneth MacDonald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	16 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Stuart Hall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Broadgates 28 Pelham Road Clavering Saffron Walden Essex CB11 4PQ

Director Name	Donald Eric Bratley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 1994)
Role	Acting Head Of Marketing
Correspondence Address	85 Thomas More House Barbican London EC2Y 8BU

Director Name	Mark Hird
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mustard Mill Seaton Ross York North Yorkshire YO42 4LU

Director Name	Gordon Ross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 1995)
Role	Head Of Information Technology
Correspondence Address	21 Copthorne Road Croxley Green Hertfordshire WD3 4AB

Director Name	Vivienne Adshead
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 1999)
Role	Commercial Director
Correspondence Address	The Old Chapel Tong Park, Baildon Shipley West Yorkshire BD17 7QH

Secretary Name	Mr Richard Charles Henry
Nationality	British
Status	Resigned
Appointed	24 March 1994(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Farmhouse Ibworth Basingstoke Hampshire RG26 5TG

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Old Withyham Station Station Road Withyham East Sussex TN7 4BT

Director Name	Mr Paul John Potts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 1999)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	26 Western Gardens Ealing London W5 3RU

Director Name	Neil Thomas Barran
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1996(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Flat 49 1 Artesian Road Nottinghill Gate London W2

Director Name	Mr Reginald Leroy Bailey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1998)
Role	IT Director
Correspondence Address	61 Clewer Hill Road Windsor Berkshire SL4 4DE

Secretary Name	Mr Steven John Brown
Nationality	British
Status	Resigned
Appointed	25 July 1996(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	07 July 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2003)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Richard John Bradley Marjoribanks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Secretary/Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2006)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Location

Registered Address	292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

100 at £1	Pa Sport Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 100 (5 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 100 (5 pages)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Register inspection address has been changed (1 page)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 August 2009	Return made up to 17/08/09; full list of members (4 pages)
25 August 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize road; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
25 August 2009	Return made up to 17/08/09; full list of members (4 pages)
25 August 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts made up to 31 December 2007 (6 pages)
29 September 2008	Return made up to 17/08/08; full list of members (4 pages)
29 September 2008	Return made up to 17/08/08; full list of members (4 pages)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
1 November 2007	Accounts made up to 31 December 2006 (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 September 2007	Return made up to 17/08/07; full list of members (2 pages)
4 September 2007	Return made up to 17/08/07; full list of members (2 pages)
3 September 2007	Registered office changed on 03/09/07 from: pa newscentre 292 vauxhall bridge road london SW1V 1AE (1 page)
3 September 2007	Registered office changed on 03/09/07 from: pa newscentre 292 vauxhall bridge road london SW1V 1AE (1 page)
27 September 2006	Accounts made up to 31 December 2005 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Return made up to 17/08/06; full list of members (7 pages)
21 September 2006	Return made up to 17/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2006	Company name changed pa sport LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Company name changed pa sport LIMITED\certificate issued on 04/07/06 (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
22 August 2005	Return made up to 17/08/05; full list of members (7 pages)
22 August 2005	Return made up to 17/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 June 2005	Accounts made up to 31 December 2004 (3 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 September 2004	Accounts made up to 31 December 2003 (3 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 September 2004	Return made up to 17/08/04; full list of members (7 pages)
3 September 2004	Return made up to 17/08/04; full list of members (7 pages)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of directors' interests (1 page)
27 August 2003	Return made up to 17/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2003	Return made up to 17/08/03; full list of members (7 pages)
20 June 2003	Accounts made up to 31 December 2002 (3 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed;new director appointed (4 pages)
13 June 2003	New secretary appointed;new director appointed (4 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
16 October 2002	Accounts made up to 31 December 2001 (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 October 2002	Return made up to 17/08/02; full list of members (5 pages)
1 October 2002	Return made up to 17/08/02; full list of members (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 October 2001	Accounts made up to 31 December 2000 (3 pages)
3 September 2001	Return made up to 17/08/01; full list of members (5 pages)
3 September 2001	Return made up to 17/08/01; full list of members (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 September 2000	Return made up to 17/08/00; full list of members (5 pages)
6 September 2000	Return made up to 17/08/00; full list of members (5 pages)
24 August 2000	Accounts made up to 31 December 1999 (3 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1999	Accounts made up to 31 December 1998 (3 pages)
9 September 1999	Return made up to 17/08/99; full list of members (8 pages)
9 September 1999	Return made up to 17/08/99; full list of members (8 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
17 November 1998	Return made up to 17/08/98; full list of members (8 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 17/08/98; full list of members (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
6 November 1997	Return made up to 17/08/97; no change of members (9 pages)
6 November 1997	Return made up to 17/08/97; no change of members (9 pages)
19 September 1997	Full accounts made up to 31 December 1996 (15 pages)
19 September 1997	Full accounts made up to 31 December 1996 (15 pages)
8 September 1997	Director's particulars changed (2 pages)
8 September 1997	Director's particulars changed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
6 November 1996	Return made up to 17/08/96; full list of members (9 pages)
6 November 1996	Return made up to 17/08/96; full list of members (9 pages)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	New director appointed (3 pages)
11 October 1996	Registered office changed on 11/10/96 from: central park new lane leeds LS11 5DZ (1 page)
11 October 1996	Registered office changed on 11/10/96 from: central park new lane leeds LS11 5DZ (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (15 pages)
13 September 1996	Full accounts made up to 31 December 1995 (15 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (1 page)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 17/08/95; no change of members 363(287) ‐ Registered office changed on 09/08/95 363(288) ‐ Director's particulars changed (6 pages)
9 August 1995	Return made up to 17/08/95; no change of members (6 pages)
30 May 1995	Full accounts made up to 31 December 1994 (14 pages)
30 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

292 Vauxhall Bridge Road (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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