London Stadium Hackney Limited

Company Name	London Stadium Hackney Limited
Company Status	Dissolved
Company Number	02742570
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)
Previous Name	Fleetfoot Racing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Keith Charles Saunders
Nationality	British
Status	Closed
Appointed	25 August 1993(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 28 September 1999)
Role	Accountant
Correspondence Address	11 Parkwood Road Bexley Kent DA5 3NW

Director Name	Keith Charles Saunders
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1993(1 year after company formation)
Appointment Duration	6 years (closed 28 September 1999)
Role	Company Director
Correspondence Address	11 Parkwood Road Bexley Kent DA5 3NW

Director Name	Sir James Harvie-Watt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1993(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 28 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Somerset Square Addison Road London W14 8EE

Director Name	Stephen Rea
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1994(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 September 1999)
Role	Operations Director
Correspondence Address	1 Chambers Cottages Westwood Road Betsham Kent DA13 9LY

Director Name	Mr Timothy Edward Quinlan
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 28 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW

Director Name	Roger Alexander Cochrane
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	Dovecote House East End Long Clawson Melton Mowbray Leicestershire LE14 4NG

Director Name	Mr Robert Malcolm Parker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1994)
Role	Bloodstock Agent
Correspondence Address	16 Irewe Road London Sw6

Director Name	Brian Sweeny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1992(1 month after company formation)
Appointment Duration	11 months (resigned 20 August 1993)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Secretary Name	Brian Sweeny
Nationality	American
Status	Resigned
Appointed	24 September 1992(1 month after company formation)
Appointment Duration	11 months (resigned 20 August 1993)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Director Name	Michael Palmer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1994)
Role	Lawyer
Correspondence Address	14 Irene Road Parsons Green London Sw6 4az SW6 4AL

Director Name	Stephen Frank Welton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 1995)
Role	Venture Capitalist
Correspondence Address	Inchreed Hadlow Down Rotherfield East Sussex TN6 3SA

Director Name	Mr Peter John Nicholas Linthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	44 Priory Road Kew Richmond Surrey TW9 3DH

Director Name	Mr Ian Colin Stewart Menzies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 08 November 1994)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hempstead Oast Hempstead Farm Hempstead Road Uckfield East Sussex TN22 3DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 August 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	25 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
15 December 1998	Receiver's abstract of receipts and payments (2 pages)
14 December 1998	Receiver ceasing to act (1 page)
24 November 1998	Receiver's abstract of receipts and payments (2 pages)
4 December 1997	Receiver's abstract of receipts and payments (3 pages)
6 March 1997	Receiver's abstract of receipts and payments (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: hackney stadium waterden road stratford london E15 2EQ (1 page)
10 April 1996	Amended certificate of constitution of creditors' committee (1 page)
7 February 1996	Administrative Receiver's report (150 pages)
28 November 1995	Director resigned (4 pages)
6 November 1995	Appointment of receiver/manager (1 page)
4 October 1995	New director appointed (2 pages)
7 September 1995	Return made up to 15/08/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
22 August 1995	Ad 17/08/95--------- Â£ si [email protected]=2678 Â£ ic 2540649/2543327 (2 pages)
22 August 1995	S-div 16/08/95 (1 page)
22 August 1995	Nc inc already adjusted 16/08/95 (1 page)
22 August 1995	Memorandum and Articles of Association (78 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
15 August 1995	Particulars of mortgage/charge (16 pages)
24 May 1995	Company name changed fleetfoot racing LIMITED\certificate issued on 25/05/95 (4 pages)
16 May 1995	Particulars of mortgage/charge (10 pages)
25 April 1995	Particulars of mortgage/charge (10 pages)
16 November 1994	Full accounts made up to 31 December 1993 (17 pages)

London Stadium Hackney Limited

Business Activity

Directors

Location

Accounts

Filing History

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