Company NameBrain Sports Olympiad Limited
Company StatusDissolved
Company Number03298140
CategoryPrivate Limited Company
Incorporation Date31 December 1996(27 years, 3 months ago)
Dissolution Date17 February 2015 (9 years, 1 month ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameAnthony Peter Buzan
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1996(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence AddressHarleyford Manor Estate
Marlow
Buckinghamshire
SL7 2DX
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed31 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Raymond Dennis Keene
NationalityBritish
StatusResigned
Appointed31 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Clapham Common
North Side
London
SW4 9SE
Secretary NameBankside Investments Limited (Corporation)
StatusResigned
Appointed30 November 1999(2 years, 11 months after company formation)
Appointment Duration14 years, 9 months (resigned 19 September 2014)
Correspondence AddressHigh House High Street
Ewelme
Wallingford
Oxfordshire
OX10 6HQ

Location

Registered Address23 Oak Hill Grove
Surbiton
Surrey
KT6 6DU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London

Shareholders

2 at £1Anthony Peter Buzan
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
24 October 2014Application to strike the company off the register (3 pages)
14 October 2014Registered office address changed from High House High Street, Ewelme Wallingford Oxfordshire OX10 6HQ to C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 14 October 2014 (1 page)
14 October 2014Termination of appointment of Bankside Investments Limited as a secretary on 19 September 2014 (1 page)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
9 September 2013Accounts made up to 31 December 2012 (2 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 September 2012Accounts made up to 31 December 2011 (2 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 September 2011Accounts made up to 31 December 2010 (2 pages)
23 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 February 2010Accounts made up to 31 December 2009 (5 pages)
3 February 2010Secretary's details changed for Bankside Investments Limited on 31 December 2009 (2 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 March 2009Accounts made up to 31 December 2008 (5 pages)
3 February 2009Return made up to 31/12/08; full list of members (3 pages)
6 June 2008Accounts made up to 31 December 2007 (5 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
24 March 2007Accounts made up to 31 December 2006 (5 pages)
12 January 2007Return made up to 31/12/06; full list of members (6 pages)
3 November 2006Accounts made up to 31 December 2005 (5 pages)
11 January 2006Return made up to 31/12/05; full list of members (6 pages)
9 September 2005Accounts made up to 31 December 2004 (5 pages)
26 January 2005Return made up to 31/12/04; full list of members (6 pages)
25 August 2004Accounts made up to 31 December 2003 (5 pages)
20 January 2004Return made up to 31/12/03; full list of members (6 pages)
17 July 2003Accounts made up to 31 December 2002 (5 pages)
13 January 2003Return made up to 31/12/02; full list of members (6 pages)
18 June 2002Accounts made up to 31 December 2001 (5 pages)
16 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 2001Accounts made up to 31 December 2000 (5 pages)
21 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 2000Accounts made up to 31 December 1999 (5 pages)
19 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
  • 363(288) ‐ Secretary resigned
(6 pages)
19 January 2000New secretary appointed (2 pages)
25 May 1999Accounts made up to 31 December 1998 (5 pages)
13 January 1999Return made up to 31/12/98; no change of members (4 pages)
1 June 1998Accounts made up to 31 December 1997 (5 pages)
26 January 1998Return made up to 31/12/97; full list of members (6 pages)
17 January 1997Registered office changed on 17/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 January 1997New secretary appointed (2 pages)
17 January 1997Director resigned (1 page)
17 January 1997New director appointed (2 pages)
17 January 1997Secretary resigned;director resigned (1 page)
31 December 1996Incorporation (16 pages)