| Company Name | Team 121 Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483544 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Name | Skillboard Limited |
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 | Paul Weaver |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 13 March 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brookside Billericay Essex CM11 1DT |
| Director Name | Mr Seamus Declan Keating |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 April 2000(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 March 2007) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Enton Wood Water Lane, Enton Godalming Surrey GU8 5AQ |
| Secretary Name | Logica International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 1999(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 March 2007) |
| Correspondence Address | Stephenson House 75 Hampstead Road London NW1 2PL |
| Director Name | Andrew John Hobson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 07 December 1998) |
| Role | Finance Director |
| Correspondence Address | Ivy Cottage Singleborough Milton Keynes MK17 0RF |
| Director Name | Mr Stephen Paul Ness |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 1999) |
| Role | Commercial Director |
| Correspondence Address | Garden Cottage Mollington Banbury Oxfordshire OX17 1BD |
| Secretary Name | Mr Stephen Paul Ness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 August 1999) |
| Role | Commercial Director |
| Correspondence Address | Garden Cottage Mollington Banbury Oxfordshire OX17 1BD |
| Director Name | Mark Claude Claremont |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 June 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 The Paddock Biddenham Bedford MK40 4RG |
| Director Name | Mr Ian William Mills |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lane End Blackheath Lane Wonersh Surrey GU5 0PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stephenson House 75 Hampstead Road London NW1 2PL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2006 | Application for striking-off (1 page) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (5 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 15 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
| 21 June 2003 | Accounting reference date extended from 30/06/03 to 29/12/03 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 21 March 2003 | Auditor's resignation (2 pages) |
| 21 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (8 pages) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 15 January 2002 | Return made up to 19/12/01; full list of members (5 pages) |
| 23 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 17 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 17 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB (1 page) |
| 6 January 1999 | Return made up to 19/12/98; full list of members (7 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | New director appointed (3 pages) |
| 2 February 1998 | Company name changed skillboard LIMITED\certificate issued on 03/02/98 (2 pages) |
| 28 January 1998 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | New director appointed (3 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 19 December 1997 | Incorporation (12 pages) |