The Professional Windsurfers Association Limited

Company Name	The Professional Windsurfers Association Limited
Company Status	Dissolved
Company Number	03108501
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 1995(28 years, 7 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Phillip Collins McGain
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	12 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 01 July 2003)
Role	Proffesional Windsurfer
Correspondence Address	1055 Ulumalu Road Haiku Maui 96708

Director Name	Markus Toltenstein
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Osterreick
Status	Closed
Appointed	12 December 1999(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 July 2003)
Role	Marketing
Correspondence Address	Weingasse 4a 4 6 Wein M40 Austria

Director Name	Boris Assen Zwetkoff
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	27 October 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 01 July 2003)
Role	Brand Manager
Correspondence Address	Fuerstenrieder Str. 201 Muenchen 81377 Germany

Director Name	Micah Buzianis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	15 November 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 01 July 2003)
Role	Pro Windsurfer
Correspondence Address	PO Box 812 Paia Maui Hawaii 96779 America

Director Name	Josh Angulo
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	17 November 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 01 July 2003)
Role	Pro Windsurfer
Correspondence Address	2651-G Kaianikahua Road Haiku Hawaii 96708 America

Director Name	Francois De Zedtwitz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	59a Fairholme Road Barons Court London W14 9JY

Director Name	Michael David Townley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	32 Sekforde Street London EC1R 0HH

Director Name	Nathalie Lelievre
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1997)
Role	Sportswoman
Correspondence Address	13c Le Regence Park Hyeres 83400

Director Name	Martin Brandner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Austria
Status	Resigned
Appointed	17 July 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 1999)
Role	Company Director
Correspondence Address	Hausmanning 82 A Kikchdorf 4560 Austria

Director Name	Bjorn Dunkerbeck
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 July 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Apt 135 Maspalomas 35100 Gran Canaria Spain Foreign

Director Name	Neil Frederick Pryde
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 July 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 7th Street Hong Kok Yuen Hong Kong Foreign

Director Name	Sam Victor Ireland
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1998(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2000)
Role	Sailor
Correspondence Address	PO Box 47057 Denman Place Po Vancouver Canada B.C. V69 3e1 Foreign

Director Name	Florian Brunner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1999(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	82431 Kochel Penzberg 82377 Germany

Director Name	Anclers Bringdal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 1999(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 2000)
Role	Professional Windsurfers
Correspondence Address	Kobbvagen 12 Vejbystrand Sweden

Secretary Name	Sekforde Street Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 2001(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 21 June 2002)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Underwood Street London N1 7LY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
27 June 2002	Secretary resigned (1 page)
30 November 2001	Full accounts made up to 31 December 2000 (11 pages)
29 November 2001	Registered office changed on 29/11/01 from: dalby house 396-398 city road london EC1V 2QA (1 page)
21 November 2001	New secretary appointed (3 pages)
21 November 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (11 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 March 2000	Annual return made up to 29/09/99 363(288) ‐ Director resigned (4 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
26 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	New director appointed (2 pages)
29 March 1999	Full accounts made up to 31 December 1997 (11 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Annual return made up to 29/09/98 363(288) ‐ Director resigned (4 pages)
4 March 1998	Registered office changed on 04/03/98 from: 32/33 sekforde street clerkenwell london EC1R 0HH (1 page)
2 October 1997	Annual return made up to 29/09/97 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Director resigned (1 page)
30 September 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
23 September 1997	Full accounts made up to 28 February 1997 (10 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Annual return made up to 29/09/96 (4 pages)
28 April 1996	New director appointed (2 pages)
21 February 1996	New director appointed (1 page)
20 February 1996	Director resigned (3 pages)
5 October 1995	Accounting reference date notified as 28/02 (1 page)
29 September 1995	Incorporation (32 pages)

The Professional Windsurfers Association Limited

Business Activity

Directors

Location

Accounts

Filing History

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