Vertical Sport Plc

Company Name	Vertical Sport Plc
Company Status	Dissolved
Company Number	02728808
Category	Public Limited Company
Incorporation Date	3 July 1992(31 years, 10 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Edward Chapman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1996(3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillyfields House Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Secretary Name	Mr James Montford Victor Butterfield
Nationality	British
Status	Closed
Appointed	04 February 2004(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 September 2010)
Role	Economist
Country of Residence	England
Correspondence Address	Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR

Director Name	Diana Joyce Clarke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 April 2010(17 years, 9 months after company formation)
Appointment Duration	5 months (closed 07 September 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hillyfields House Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Raymond Bruce Smyth
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 days (resigned 24 August 1992)
Role	Solicitor
Correspondence Address	80 Fleet Street London EC4Y 1NA

Director Name	Mr Jonathan Christopher Mott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 1994)
Role	Inventor
Country of Residence	England
Correspondence Address	Northbrook Lodge Alton Road Farnham Surrey GU10 5EU

Secretary Name	Raymond Bruce Smyth
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 days (resigned 24 August 1992)
Role	Solicitor
Correspondence Address	80 Fleet Street London EC4Y 1NA

Director Name	Michael Frederick Davenhill
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 July 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 31 79 Gloucester Street London SW1V 4EA

Secretary Name	Michael Frederick Davenhill
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 31 79 Gloucester Street London SW1V 4EA

Director Name	Martin John Bridges
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 1996)
Role	Designer/Consultant
Correspondence Address	Tyn Y Wern Llandrillo Corwen Clwyd LL21 0SR Wales

Director Name	Mr Barry Gold
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Widecombe Way London N2 0HL

Director Name	Mr Edward Atkin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Redington Road London NW3 7RG

Director Name	Mr John Charles Hallworth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 1993)
Role	Stockbroker
Country of Residence	England
Correspondence Address	34 Meriden Road Hampton In Arden Solihull B92 0BT

Director Name	Allan Pavey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1994)
Role	Consultant
Correspondence Address	57 Bridge Street Basildon Essex SS15 4AY

Secretary Name	Kim Annette Nicholson
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 January 1994)
Role	Lawyer
Correspondence Address	1 Great Cumberland Place London W14 7AL

Director Name	Robert Kenneth Pitman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Sollershott East Letchworth Hertfordshire SG6 3PN

Secretary Name	Robert Kenneth Pitman
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Sollershott East Letchworth Hertfordshire SG6 3PN

Director Name	Sean Patrick O'Neill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Stonycroft Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Mr Sanjay Ramji Shah
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Michleham Down Woodside Park London N12 7JN

Secretary Name	Mr Mark Edward Chapman
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillyfields House Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Donal Conleith Douglas
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2002)
Role	Fund Manager
Correspondence Address	56 Ullswater Road Barnes London SW13 9PN

Director Name	Frederick Jeremy Porter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	Chequers Heyford Road Kirtlington Oxfordshire OX5 3HS

Director Name	Mr Michael Dudley David Lindsay
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Sandhall Farm Cottages Sandhall Goole East Yorkshire DN14 7RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	25 Manchester Square London W1U 3PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£47,138
Current Liabilities	£47,138

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	Appointment of Diane Joyce Clarke as a director (3 pages)
4 May 2010	Appointment of Diane Joyce Clarke as a director (3 pages)
4 May 2010	Termination of appointment of Michael Lindsay as a director (2 pages)
4 May 2010	Termination of appointment of Michael Lindsay as a director (2 pages)
13 November 2009	Compulsory strike-off action has been suspended (1 page)
13 November 2009	Compulsory strike-off action has been suspended (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
3 April 2008	Return made up to 24/01/08; bulk list available separately (5 pages)
3 April 2008	Return made up to 24/01/08; bulk list available separately (5 pages)
28 November 2007	Return made up to 24/01/07; no change of members (7 pages)
27 November 2007	Full accounts made up to 31 December 2006 (13 pages)
27 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 June 2006	Return made up to 24/01/06; bulk list available separately (8 pages)
15 June 2006	Return made up to 24/01/06; bulk list available separately (8 pages)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	Return made up to 24/01/05; full list of members (42 pages)
26 April 2005	Return made up to 24/01/05; full list of members (42 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
3 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
6 February 2004	Return made up to 24/01/04; no change of members (4 pages)
6 February 2004	Return made up to 24/01/04; no change of members (4 pages)
19 January 2004	Full accounts made up to 31 March 2003 (12 pages)
19 January 2004	Full accounts made up to 31 March 2003 (12 pages)
6 May 2003	Return made up to 24/01/03; no change of members (4 pages)
6 May 2003	Return made up to 24/01/03; no change of members (4 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
9 September 2002	Registered office changed on 09/09/02 from: 24 welbeck way london W1G 9YR (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 24 welbeck way london W1G 9YR (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 24/01/02; full list of members (14 pages)
13 March 2002	Return made up to 24/01/02; full list of members (14 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 March 2001 (11 pages)
31 October 2001	Full accounts made up to 31 March 2001 (11 pages)
12 February 2001	Return made up to 24/01/01; no change of members (4 pages)
12 February 2001	Return made up to 24/01/01; no change of members (4 pages)
12 February 2001	Registered office changed on 12/02/01 from: 24 welbeck way london W1M 7PE (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 24 welbeck way london W1M 7PE (1 page)
31 October 2000	Full accounts made up to 31 March 2000 (12 pages)
31 October 2000	Full accounts made up to 31 March 2000 (12 pages)
29 February 2000	Return made up to 24/01/00; no change of members (14 pages)
29 February 2000	Return made up to 24/01/00; no change of members (14 pages)
1 November 1999	Full accounts made up to 31 March 1999 (13 pages)
1 November 1999	Full accounts made up to 31 March 1999 (13 pages)
9 March 1999	Return made up to 24/01/99; full list of members (14 pages)
9 March 1999	Return made up to 24/01/99; full list of members (14 pages)
26 October 1998	Registered office changed on 26/10/98 from: 179 great portland street london W1N 6LS (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 179 great portland street london W1N 6LS (1 page)
26 October 1998	Full accounts made up to 31 March 1998 (12 pages)
26 October 1998	Full accounts made up to 31 March 1998 (12 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (62 pages)
9 April 1998	Nc inc already adjusted 27/03/98 (1 page)
25 March 1998	Return made up to 24/01/98; bulk list available separately (7 pages)
25 March 1998	Return made up to 24/01/98; bulk list available separately (7 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
1 December 1997	Auditor's resignation (4 pages)
1 December 1997	Auditor's resignation (4 pages)
14 April 1997	Full accounts made up to 31 March 1996 (12 pages)
14 April 1997	Full accounts made up to 31 March 1996 (12 pages)
14 March 1997	Return made up to 24/01/97; no change of members (4 pages)
14 March 1997	Return made up to 24/01/97; no change of members (4 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
20 May 1996	Return made up to 24/01/96; bulk list available separately (28 pages)
20 May 1996	Return made up to 24/01/96; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (28 pages)
20 May 1996	New director appointed (2 pages)
19 May 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
12 April 1996	Full accounts made up to 31 March 1995 (10 pages)
12 April 1996	Full accounts made up to 31 March 1995 (10 pages)
20 February 1996	Â£ nc 80000/530000 04/12/95 (1 page)
20 February 1996	Â£ nc 80000/530000 04/12/95 (1 page)
6 February 1996	Registered office changed on 06/02/96 from: the coach house 17 west street epsom surrey TK18 7RL (1 page)
6 February 1996	Company name changed mottik international group PLC\certificate issued on 07/02/96 (3 pages)
6 February 1996	Company name changed mottik international group PLC\certificate issued on 07/02/96 (3 pages)
6 February 1996	Registered office changed on 06/02/96 from: the coach house 17 west street epsom surrey TK18 7RL (1 page)
3 January 1996	Auditor's resignation (1 page)
3 January 1996	Auditor's resignation (1 page)
2 January 1996	Auditor's resignation (1 page)
2 January 1996	Auditor's resignation (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (190 pages)

Vertical Sport Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London