Sponsorship Science Limited

Company Name	Sponsorship Science Limited
Company Status	Dissolved
Company Number	03128512
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Theodore John Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Birch Paddock Frensham Lane Churt Farnham Surrey GU10 2QG

Secretary Name	Mr Richard Theodore John Dean
Nationality	British
Status	Closed
Appointed	20 November 1995(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Birch Paddock Frensham Lane Churt Farnham Surrey GU10 2QG

Director Name	Mr Stephen John White
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rodenhurst Road Clapham London SW4 8AR

Director Name	Ian William Thompson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	23 Walpole Road Twickenham Middlesex TW2 5SN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.sponsorshipscience.com

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ian Thompson 50.00% Ordinary B
50 at £1	Richard Theodore John Dean 50.00% Ordinary A

Financials

Year	2014
Net Worth	£8,332
Cash	£14,135
Current Liabilities	£14,555

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	Application to strike the company off the register (3 pages)
8 September 2015	Application to strike the company off the register (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Termination of appointment of Ian William Thompson as a director on 1 January 2015 (2 pages)
14 May 2015	Termination of appointment of Ian William Thompson as a director on 1 January 2015 (2 pages)
14 May 2015	Termination of appointment of Ian William Thompson as a director on 1 January 2015 (2 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Registered office address changed from C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA on 23 November 2011 (1 page)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2011	Registered office address changed from C/O Riches & Co 42-46 High Street Esher Surrey KT10 9QY on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from C/O Riches & Co 42-46 High Street Esher Surrey KT10 9QY on 15 March 2011 (2 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 November 2009	Secretary's details changed for Richard Theodore John Dean on 20 November 2009 (1 page)
24 November 2009	Director's details changed for Ian William Thompson on 20 November 2009 (2 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Richard Theodore John Dean on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Richard Theodore John Dean on 20 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Richard Theodore John Dean on 20 November 2009 (1 page)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ian William Thompson on 20 November 2009 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 November 2008	Director and secretary's change of particulars / richard dean / 01/09/2008 (1 page)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 November 2008	Director and secretary's change of particulars / richard dean / 01/09/2008 (1 page)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 December 2006	Return made up to 20/11/06; full list of members (7 pages)
6 December 2006	Return made up to 20/11/06; full list of members (7 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Return made up to 20/11/04; full list of members (7 pages)
6 December 2004	Return made up to 20/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 January 2004	Return made up to 20/11/03; full list of members (7 pages)
29 January 2004	Return made up to 20/11/03; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
13 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Ad 04/06/99--------- Â£ si 9@1 (2 pages)
21 July 2000	Particulars of contract relating to shares (3 pages)
21 July 2000	Particulars of contract relating to shares (3 pages)
21 July 2000	Ad 05/11/99--------- Â£ si 1@1 (2 pages)
21 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 July 2000	Ad 05/11/99--------- Â£ si 1@1 (2 pages)
21 July 2000	Ad 04/06/99--------- Â£ si 9@1 (2 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 January 2000	Full accounts made up to 31 December 1998 (10 pages)
5 January 2000	Full accounts made up to 31 December 1998 (10 pages)
17 December 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 December 1999	Return made up to 20/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page)
17 November 1998	Return made up to 20/11/98; no change of members (4 pages)
17 November 1998	Return made up to 20/11/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 December 1997	Return made up to 20/11/97; full list of members (6 pages)
29 December 1997	Return made up to 20/11/97; full list of members (6 pages)
30 September 1997	Ad 22/09/97--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
30 September 1997	Ad 22/09/97--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
24 September 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1997	Full accounts made up to 31 December 1996 (11 pages)
11 February 1997	Return made up to 20/11/96; full list of members 363(287) ‐ Registered office changed on 11/02/97 (6 pages)
11 February 1997	Return made up to 20/11/96; full list of members 363(287) ‐ Registered office changed on 11/02/97 (6 pages)
14 August 1996	Accounting reference date notified as 31/12 (1 page)
14 August 1996	Accounting reference date notified as 31/12 (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: 31 corsham street london N1 6DR (1 page)
12 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: 31 corsham street london N1 6DR (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
20 November 1995	Incorporation (34 pages)
20 November 1995	Incorporation (34 pages)

Sponsorship Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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