Waterfront Sports Management Limited

Company Name	Waterfront Sports Management Limited
Company Status	Dissolved
Company Number	02568552
Category	Private Limited Company
Incorporation Date	14 December 1990(33 years, 4 months ago)
Dissolution Date	12 December 2000 (23 years, 4 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	Paul Geoffrey Narraway
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 December 2000)
Role	Company Director
Correspondence Address	8 Arundel Terrace Barnes London SW13 9DP

Director Name	Mr Philip David Granville Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1997)
Role	Managing Director
Correspondence Address	Woodside Cottage 94 Midhurst Road Lipmoor Hampshire GU30 7HA

Secretary Name	Mr Edmund Colman Whelan
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Luffs House Highfield Crescent Hindhead Surrey Gu26

Director Name	Juliette Murray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1997)
Role	Account Manager
Correspondence Address	Woodside Cottage 94 Midhurst Road Liphook Hampshire GU30 7HA

Secretary Name	Juliette Murray
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 1995)
Role	Account Manager
Correspondence Address	Woodside Cottage 94 Midhurst Road Liphook Hampshire GU30 7HA

Director Name	Mr Robin Ryan Ford
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1996)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LF

Secretary Name	James Barry Henshaw
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	4 Elderberry Road Lindford Bordon Hampshire GU35 0YE

Director Name	James Barry Henshaw
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	4 Elderberry Road Lindford Bordon Hampshire GU35 0YE

Director Name	Mark Howell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 January 1997)
Role	Public Relations
Correspondence Address	11 Wenban Road Worthing West Sussex BN11 1HY

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 August 2000	First Gazette notice for voluntary strike-off (1 page)
30 May 2000	Voluntary strike-off action has been suspended (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
24 February 2000	Application for striking-off (1 page)
22 May 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Return made up to 14/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 14/12/97; full list of members (5 pages)
9 July 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: lantern house walnut tree close guildford surrey GU1 4TX (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
21 February 1997	Return made up to 14/12/96; full list of members (6 pages)
9 January 1997	Director resigned (1 page)
5 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 January 1996	Return made up to 14/12/95; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	New director appointed (2 pages)
23 August 1995	Ad 30/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Waterfront Sports Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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