Company NameThe International Football Hall Of Fame (Media) Limited
Company StatusDissolved
Company Number03376755
CategoryPrivate Limited Company
Incorporation Date28 May 1997(25 years, 2 months ago)
Dissolution Date23 March 1999 (23 years, 4 months ago)
Previous NameFlitwood Limited

Directors

Director NameMiss Caroline Justine Beecham
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleCompany Director
Correspondence Address6 Hove Park Way
Hove
East Sussex
BN3 6PS
Director NameEdward James Alexander Fforde
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleCompany Director
Correspondence AddressTrefusis
Shamley Green
Guildford
Surrey
GU5 0UB
Director NameMel Morris
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleCompany Director
Correspondence Address7 Fitzwilliam Road
London
SW4 9DL
Director NameAshley Paul Sidaway
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleWriter
Correspondence Address3 Adelaide Mansions
Hove
East Sussex
BN3 2GT
Director NameMr Robert Sidaway
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleProducer/Writer
Correspondence Address3 Adelaide Mansions
Hove
East Sussex
BN3 2GT
Director NameJames Stallard
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOtters Pool
Millway Lane
Appleton
Oxfordshire
OX13 5LD
Secretary NameEdward James Alexander Fforde
NationalityBritish
StatusClosed
Appointed06 June 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 23 March 1999)
RoleCompany Director
Correspondence AddressTrefusis
Shamley Green
Guildford
Surrey
GU5 0UB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 May 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address31 Dover Street
London
W1X 3RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
4 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 August 1997S-div 06/06/97 (1 page)
4 August 1997£ nc 1000/1000000 06/06/97 (1 page)
30 July 1997Registered office changed on 30/07/97 from: c/o james stallard & co 19 bedford row london WC1R 4ER (1 page)
28 July 1997New secretary appointed (2 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (3 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
28 July 1997Secretary resigned (1 page)
28 July 1997Director resigned (1 page)
18 June 1997Memorandum and Articles of Association (15 pages)
12 June 1997Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 June 1997Company name changed flitwood LIMITED\certificate issued on 06/06/97 (2 pages)
28 May 1997Incorporation (21 pages)