| Company Name | Yours In Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399524 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Winston Benson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Director Name | Mrs Jane Ninot Jason |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Trustee & Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elm Tree Road London NW8 9JY |
| Director Name | Mr Peter Lawrence Levy |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Springfield Road London NW8 0QN |
| Secretary Name | Mr Neil Winston Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr N.w. Benson & Mr P.l. Levy & Mrs J. Jason 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 12 February 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 15 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 2 April 2015 | Secretary's details changed for Mr Neil Winston Benson on 1 April 2015 (1 page) |
| 2 April 2015 | Secretary's details changed for Mr Neil Winston Benson on 1 April 2015 (1 page) |
| 2 April 2015 | Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages) |
| 2 April 2015 | Secretary's details changed for Mr Neil Winston Benson on 1 April 2015 (1 page) |
| 2 April 2015 | Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 9 September 2014 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 21 October 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 21 October 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
| 11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 30 October 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Neil Winston Benson on 18 October 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Neil Winston Benson on 18 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 10 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 9 October 2008 | Director's change of particulars / jane jason / 16/06/2007 (1 page) |
| 9 October 2008 | Director's change of particulars / jane jason / 16/06/2007 (1 page) |
| 15 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 22 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 25 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 17 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 26 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page) |
| 26 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page) |
| 6 October 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 6 October 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 21 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 40 queen anne street london W1M 0EL (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 40 queen anne street london W1M 0EL (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 27 July 1999 | Return made up to 07/07/99; no change of members (7 pages) |
| 27 July 1999 | Return made up to 07/07/99; no change of members (7 pages) |
| 16 April 1999 | Resolutions
|
| 16 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 16 April 1999 | Resolutions
|
| 16 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 19 August 1997 | New secretary appointed;new director appointed (3 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New director appointed (4 pages) |
| 19 August 1997 | New director appointed (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New director appointed (1 page) |
| 19 August 1997 | New director appointed (4 pages) |
| 19 August 1997 | New secretary appointed;new director appointed (3 pages) |
| 7 July 1997 | Incorporation (20 pages) |
| 7 July 1997 | Incorporation (20 pages) |