| Company Name | Sporting Memories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02673318 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1991(32 years, 4 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Christopher John Ralph |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(same day as company formation) |
| Role | Book Maker |
| Correspondence Address | 75 Watchgate Darenth Kent DA2 7JY |
| Secretary Name | Elizabeth Elvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 29 December 2009) |
| Role | Company Director |
| Correspondence Address | 44 Clayton Mead Godstone Surrey RH9 8NX |
| Secretary Name | Mr Kevin Anthony Mallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Sherwood Park Road Mitcham Surrey CR4 1NG |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 18 Stoneleigh Broadway Epsom Surrey KT17 2HU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,629 |
| Cash | £967 |
| Current Liabilities | £13,949 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Return made up to 20/12/02; full list of members
|
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 616 mitcham road croydon surrey CR0 3AA (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 May 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 May 1997 | Return made up to 20/12/96; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 2 August 1996 | Return made up to 20/12/95; full list of members
|
| 2 August 1996 | Return made up to 20/12/94; no change of members (4 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |