Ski 2000 Ltd.

Company Name	Ski 2000 Ltd.
Company Status	Dissolved
Company Number	03091387
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Richard Charles Berry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1995(same day as company formation)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Craigmore Barrow Lane Langton Green Tunbridge Wells Kent TN3 0BP

Director Name	Ronald Downey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 26 July 2005)
Role	Consultant
Correspondence Address	37 Ballsbridge Gardens Ballsbridge Dublin 4 Ireland

Director Name	Maurice Shnaps
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 26 July 2005)
Role	Accountant
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Secretary Name	Maurice Shnaps
Nationality	British
Status	Closed
Appointed	25 August 2003(8 years after company formation)
Appointment Duration	1 year, 11 months (closed 26 July 2005)
Role	Company Director
Correspondence Address	3 Oakfield Street Chelsea London SW10 9JA

Director Name	Maurice Shnaps
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Financial Director
Correspondence Address	23 St Marys Road Wimbledon London SW19 7BZ

Secretary Name	Mr Richard Charles Berry
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Craigmore Barrow Lane Langton Green Tunbridge Wells Kent TN3 0BP

Director Name	Maureen Elizabeth Berry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 1997)
Role	Secretary
Correspondence Address	Little Gables Buxted Uckfield East Sussex TN22 4BA

Director Name	Beverley Margaret Shnaps
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 1997)
Role	Housewife
Correspondence Address	23 St Marys Road Wimbledon London SW19 7BZ

Secretary Name	Maurice Shnaps
Nationality	British
Status	Resigned
Appointed	21 October 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 1997)
Role	Secretary
Correspondence Address	23 St Marys Road Wimbledon London SW19 7BZ

Director Name	Kevin Blanks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 1997)
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	73 Fairfield Drive Dorking Surrey RH4 1JG

Director Name	John Major Clifford Leaning
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 October 1997)
Role	Sports Administrator
Correspondence Address	14 Coningham Road Shinfield Reading Berkshire RG2 8QP

Secretary Name	Geoffrey Charles Bryant
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 August 2003)
Role	Solicitor
Correspondence Address	17 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
21 March 2005	Director's particulars changed (1 page)
3 March 2005	Application for striking-off (1 page)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 January 2004	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
17 December 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 December 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
21 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
5 September 2000	Return made up to 30/08/00; full list of members (12 pages)
9 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
8 September 1999	Return made up to 30/08/99; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
10 September 1998	Registered office changed on 10/09/98 from: 17 cedar drive sunningdale berkshire SL5 oua (1 page)
8 September 1998	Return made up to 30/08/98; full list of members 363(287) ‐ Registered office changed on 08/09/98 (6 pages)
16 October 1997	Accounts for a dormant company made up to 30 September 1997 (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Ad 02/10/97--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
17 January 1997	New director appointed (2 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Accounts for a dormant company made up to 30 September 1996 (3 pages)
11 September 1996	Return made up to 30/08/96; full list of members (6 pages)
7 March 1996	Director resigned (2 pages)
7 March 1996	New director appointed (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Ad 15/08/95-13/10/95 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Accounting reference date notified as 30/09 (1 page)
18 August 1995	Registered office changed on 18/08/95 from: 23 st marys road wimbledon london SW19 7BZ (1 page)
18 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 August 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Incorporation (52 pages)

Ski 2000 Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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