Teamsport Limited

Company Name	Teamsport Limited
Company Status	Dissolved
Company Number	02620035
Category	Private Limited Company
Incorporation Date	13 June 1991(32 years, 10 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	Amsport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(13 years, 5 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(3 years, 5 months after company formation)
Appointment Duration	11 years (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Anthony William Strachan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	28 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Mr Nicholas Anthony Saunders
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Insurance Broker
Correspondence Address	9 Rossendale Way Elm Village Camden London NW1 0XB

Director Name	Mr Sean Rafter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10a Airlie Gardens London W8 7AL

Director Name	Simon Christopher Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 1992)
Role	Lloyds Broker
Correspondence Address	12 Cicada Road London SW18 2NW

Secretary Name	Mehmet Ertan Ahmed
Nationality	British
Status	Resigned
Appointed	29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1993)
Role	Accountant
Correspondence Address	223 The Lexington Buildings Fairfield Road London E3 2UE

Director Name	Allan Alfred Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 1996)
Role	Insurance Broker
Correspondence Address	63 Whitecroft Way Park Langley Beckenham Kent BR3 3AW

Director Name	Cllr Andrew William John Lawrence
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 February 2001)
Role	Accounts Supervisor
Correspondence Address	234 Burnt Ash Hill Lee London SE12 0QD

Director Name	Mr Alan Collison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 1995)
Role	Insurance Broker
Correspondence Address	Bont Holly Grove Brownhill Lane Dobcross Oldham Lancashire OL3 5JW

Director Name	Mr John David Collins
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Whitmoor House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Mr Richard Kenneth Ironmonger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2001)
Role	Insurance Broker
Correspondence Address	Briar Cottage Broadmore Lane Carbrooke Norfolk IP25 6TE

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£93,851
Current Liabilities	£93,851

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (4 pages)
6 July 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (4 pages)
5 March 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 June 1998	Return made up to 31/05/98; full list of members (6 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 July 1997	Secretary's particulars changed (1 page)
6 July 1997	Return made up to 13/06/97; full list of members (5 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
4 July 1996	Return made up to 13/06/96; full list of members (5 pages)
10 April 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
26 October 1995	Director resigned;new director appointed (4 pages)
5 July 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
5 July 1995	Director resigned (4 pages)
29 June 1995	Company name changed amsport LIMITED\certificate issued on 30/06/95 (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: lowndes lambert house 53 eastcheap london EC3P 3HL (1 page)

Teamsport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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