| Company Name | The International Football Hall Of Fame (Media) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376755 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(25 years, 2 months ago) |
| Dissolution Date | 23 March 1999 (23 years, 4 months ago) |
| Previous Name | Flitwood Limited |
Directors
| Director Name | Miss Caroline Justine Beecham |
|---|---|
| Date of Birth | April 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 6 Hove Park Way Hove East Sussex BN3 6PS |
| Director Name | Edward James Alexander Fforde |
|---|---|
| Date of Birth | May 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | Trefusis Shamley Green Guildford Surrey GU5 0UB |
| Director Name | Mel Morris |
|---|---|
| Date of Birth | August 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 7 Fitzwilliam Road London SW4 9DL |
| Director Name | Ashley Paul Sidaway |
|---|---|
| Date of Birth | April 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
| Role | Writer |
| Correspondence Address | 3 Adelaide Mansions Hove East Sussex BN3 2GT |
| Director Name | Mr Robert Sidaway |
|---|---|
| Date of Birth | January 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
| Role | Producer/Writer |
| Correspondence Address | 3 Adelaide Mansions Hove East Sussex BN3 2GT |
| Director Name | James Stallard |
|---|---|
| Date of Birth | February 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Otters Pool Millway Lane Appleton Oxfordshire OX13 5LD |
| Secretary Name | Edward James Alexander Fforde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | Trefusis Shamley Green Guildford Surrey GU5 0UB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31 Dover Street London W1X 3RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1997 | Resolutions
|
| 4 August 1997 | S-div 06/06/97 (1 page) |
| 4 August 1997 | £ nc 1000/1000000 06/06/97 (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: c/o james stallard & co 19 bedford row london WC1R 4ER (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New director appointed (3 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | Director resigned (1 page) |
| 18 June 1997 | Memorandum and Articles of Association (15 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 6 June 1997 | Company name changed flitwood LIMITED\certificate issued on 06/06/97 (2 pages) |
| 28 May 1997 | Incorporation (21 pages) |