Company NameSport 1 Limited
Company StatusDissolved
Company Number02853081
CategoryPrivate Limited Company
Incorporation Date14 September 1993(30 years, 6 months ago)
Dissolution Date20 July 2004 (19 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMichael Daniel Murphy
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1998(5 years, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 20 July 2004)
RoleTV Producer
Correspondence Address2 Oxshott Way
Cobham
Surrey
KT11 2RT
Secretary NameVictoria Maria Archer
NationalityBritish
StatusClosed
Appointed01 August 2001(7 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 20 July 2004)
RoleCompany Director
Correspondence AddressFlat 5 Vine House
26 Armoury Way
London
SW18 1HZ
Director NameMr Francis Stephen Kurt Baron
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(1 month, 4 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 03 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStreat Place
Streat
Hassocks
West Sussex
BN6 8RU
Director NameRosamund Elizabeth Mary Baron
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(1 month, 4 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 03 June 1996)
RoleCompany Director
Correspondence AddressStreat Place
Streat
Hassocks
West Sussex
BN6 8RU
Secretary NameNicholas James Tregerthan
NationalityNew Zealander
StatusResigned
Appointed27 June 1996(2 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 November 1998)
RoleAccountant
Correspondence Address19 Shepherds Close
London
N6 5AG
Secretary NameVicky Archer
NationalityBritish
StatusResigned
Appointed27 November 1998(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2000)
RoleCompany Director
Correspondence Address43b Elsynge Road
London
SW18 2HR
Secretary NameTracy-Lea Bloch
NationalityBritish
StatusResigned
Appointed01 October 2000(7 years after company formation)
Appointment Duration10 months (resigned 01 August 2001)
RoleCompany Director
Correspondence Address253 Rotherhithe Street
London
SE16 5FX
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address7 Pilgrim Street
London
EC4V 6DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
15 August 2003Registered office changed on 15/08/03 from: 68 south lambeth road london SW8 1RL (1 page)
11 October 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 November 2001New secretary appointed (2 pages)
21 November 2001Return made up to 14/09/01; full list of members (6 pages)
21 November 2001Secretary resigned (1 page)
13 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 March 2001Accounts for a dormant company made up to 31 December 1999 (1 page)
5 March 2001Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 2001Secretary resigned (1 page)
5 March 2001New secretary appointed (2 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 October 1999Return made up to 14/09/99; full list of members (6 pages)
18 October 1999Return made up to 14/09/98; full list of members (6 pages)
4 May 1999Return made up to 14/09/97; no change of members (4 pages)
18 December 1998New director appointed (2 pages)
18 December 1998Secretary resigned (1 page)
18 December 1998New secretary appointed (2 pages)
12 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 March 1997Return made up to 14/09/96; no change of members (4 pages)
10 January 1997New secretary appointed (2 pages)
18 December 1996New secretary appointed (2 pages)
2 July 1996Registered office changed on 02/07/96 from: 68 south lambeth road london SW8 1RL (1 page)
2 July 1996Secretary resigned (1 page)
23 June 1996Registered office changed on 23/06/96 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
23 June 1996Director resigned (1 page)
23 June 1996Director resigned (1 page)
29 April 1996Director's particulars changed (1 page)
29 April 1996Director's particulars changed (1 page)
25 September 1995Return made up to 14/09/95; full list of members (14 pages)
23 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)