Premier Matchday Programmes Limited

Company Name	Premier Matchday Programmes Limited
Company Status	Dissolved
Company Number	03224410
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
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 David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Mr David Thomas Ellingham
Nationality	British
Status	Closed
Appointed	28 April 2006(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Kevin Gerard McCarthy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	10 May 2006(9 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 March 2007)
Role	MD
Country of Residence	England
Correspondence Address	66 Rosebery Road Hounslow Middlesex TW3 2RF

Director Name	Andrew Timothy John Thwaites
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Market Analyst
Correspondence Address	2 Artichoke Mews Artichoke Place London SE5 8TS

Director Name	Jonathan Francis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Analyst
Correspondence Address	6 Artichoke Mews Artichoke Place London SE5 8TS

Secretary Name	Jonathan Francis
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Analyst
Correspondence Address	6 Artichoke Mews Artichoke Place London SE5 8TS

Director Name	Timothy Osborne Thwaites
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Beeches Farmhouse Parmoor Frieth Henley On Thames Oxfordshire RG9 6NH

Director Name	Stephen Neville Fisher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2000)
Role	Publishing
Correspondence Address	12a Chalcot Gardens London NW3 4YB

Director Name	Susan Anne Dean
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2000)
Role	Marketing
Correspondence Address	2 Westminster Way Lower Earley Reading Berkshire RG6 4BX

Director Name	Paul Robert Lucas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 August 2001)
Role	Broker
Correspondence Address	Apartment 6 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Mr Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	10 February 2004(7 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr Martin Leslie Chard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Secretary Name	Mr Martin Leslie Chard
Nationality	British
Status	Resigned
Appointed	05 July 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
17 October 2006	Application for striking-off (1 page)
11 August 2006	Return made up to 29/06/06; full list of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
10 October 2005	Return made up to 29/06/05; full list of members (2 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (3 pages)
25 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
26 August 2003	Particulars of mortgage/charge (9 pages)
26 August 2003	Particulars of mortgage/charge (9 pages)
29 July 2003	Return made up to 15/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
28 February 2003	Particulars of mortgage/charge (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
2 April 2002	Full accounts made up to 31 December 2000 (11 pages)
20 August 2001	Director resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 6 artichoke mews artichoke place london SE5 8TS (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 August 1999	Return made up to 15/07/99; no change of members (8 pages)
24 July 1998	Return made up to 15/07/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 July 1997	Return made up to 15/07/97; full list of members (8 pages)
20 June 1997	New director appointed (2 pages)
9 June 1997	Registered office changed on 09/06/97 from: 70 hollingbrooke road london SE24 9NQ (1 page)
7 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 April 1997	Ad 05/08/96-15/10/96 Â£ si 30000@1=30000 Â£ ic 2/30002 (3 pages)
23 April 1997	Ad 20/01/97-28/02/97 Â£ si 120000@1=120000 Â£ ic 30002/150002 (3 pages)
20 February 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
6 November 1996	Particulars of mortgage/charge (5 pages)
11 August 1996	Registered office changed on 11/08/96 from: 43 portland place london W1N 4LN (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New secretary appointed;new director appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New director appointed (1 page)
15 July 1996	Incorporation (19 pages)

Premier Matchday Programmes Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London