Sportsmanager (Bisham Abbey) Limited

Company Name	Sportsmanager (Bisham Abbey) Limited
Directors	Ian Paul Johnson and Alison Jane Huckstep
Company Status	Dissolved
Company Number	02518007
Category	Private Limited Company
Incorporation Date	3 July 1990(33 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(4 months after company formation)
Appointment Duration	33 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Secretary Name	Lorraine Jeanette Johnson
Nationality	British
Status	Current
Appointed	27 March 1996(5 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Alison Jane Huckstep
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 1996(5 years, 9 months after company formation)
Appointment Duration	28 years
Role	Parish Clerk
Correspondence Address	5 Stable Cottages Temple Marlow Buckinghamshire SL7 1SA

Director Name	Laurence Julian Bridgeman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1993)
Role	Sports Administrator
Correspondence Address	22 Denmark Avenue Woodley Reading Berks RG5 4RS

Director Name	Walter William Robert Holland
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 1996)
Role	General Secretary
Correspondence Address	3 Iffley Turn Oxford Oxfordshire OX4 4DU

Director Name	Mr Geoffrey Robert Huckstep
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 03 April 1996)
Role	Chief Executive
Correspondence Address	5 Stable Cottages Marlow Buckinghamshire SL7 1SA

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 March 1992)
Role	Chief Executive
Correspondence Address	3 Bisham Court Bisham Village Marlow Berks SL7 1SD

Director Name	Mr Simon Charles Leigh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 1996)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Huntsmans Close Warlingham Surrey CR6 9JU

Director Name	Mr Richard Lewis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1996)
Role	Director Of National Training
Correspondence Address	Queens Club Barons Court West Kensington London W14 9EG

Director Name	Charles Stuart Palmer
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	42 Rosebank London SW6 6LQ

Director Name	Paul Lancelot Stobart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	6 Belmont Road London SW4 0BY

Secretary Name	Alison Grinter
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 1996)
Role	Secretary
Correspondence Address	Flat 1 Bisham Village Bisham Abbey National Sports Centre Marlow Buckinghamshire SL7 1RT

Director Name	Mr David Cunliffe Pickup
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 19 October 1994)
Role	Chief Executive Sports Council
Country of Residence	United Kingdom
Correspondence Address	15 Sandford Road Bromley Kent BR2 9AL

Director Name	Mr Robert Gordon Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 March 1996)
Role	Company Director
Correspondence Address	The Cherubs Parsonage Lane Farnham Common Buckinghamshire SL2 3NZ

Location

Registered Address	Baker Tilly Iveco Ford House Station Road Watford WD1 1TG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 September 1998	Dissolved (1 page)
4 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
14 May 1998	Liquidators statement of receipts and payments (5 pages)
3 March 1998	Certificate that Creditors have been paid in full (3 pages)
25 November 1997	Liquidators statement of receipts and payments (5 pages)
6 January 1997	Full accounts made up to 31 March 1996 (13 pages)
4 November 1996	Appointment of a voluntary liquidator (1 page)
28 October 1996	Declaration of solvency (3 pages)
28 October 1996	Registered office changed on 28/10/96 from: iveco ford house station road watford WD1 1TG (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 5 stable cottages temple berkshire SL7 1SE (1 page)
24 October 1996	Â£ ic 11000/1000 10/10/96 Â£ sr 10000@1=10000 (1 page)
18 October 1996	Â£ ic 7100/6100 29/08/96 Â£ sr [email protected]=1000 (1 page)
17 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
1 May 1996	Return made up to 31/03/96; full list of members (8 pages)
17 April 1996	Â£ ic 20000/17100 26/02/96 Â£ sr [email protected]=2900 (1 page)
13 April 1996	New director appointed (2 pages)
13 April 1996	Director resigned (2 pages)
13 April 1996	Director resigned (2 pages)
13 April 1996	Director resigned (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: bisham abbey national sports centre near marlow buckinghamshire. (1 page)
2 April 1996	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995	Secretary's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
1 June 1995	Return made up to 31/03/95; full list of members (8 pages)
28 March 1995	New director appointed (2 pages)

Sportsmanager (Bisham Abbey) Limited

Business Activity

Directors

Location

Accounts

Filing History

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