Sport Business Event Publishing Limited

Company Name	Sport Business Event Publishing Limited
Company Status	Dissolved
Company Number	03491173
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Dissolution Date	29 November 2011 (12 years, 5 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 Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	30 December 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(11 years after company formation)
Appointment Duration	2 years, 10 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Crispin Lowe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	42 Limerston Street London SW10 0HH

Director Name	Julie Victoria Mantle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 Redcliffe Gardens London SW10 9JH

Director Name	Joseph Myles Sweeney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Publishing
Correspondence Address	58 Church Road Earley Reading Berkshire RG6 1HU

Secretary Name	Crispin Lowe
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	42 Limerston Street London SW10 0HH

Director Name	Kevin Roberts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2001)
Role	Editorial Director
Correspondence Address	Barfield Bower Road Mersham Kent TN25 6NJ

Director Name	Andrew Charles David Knox
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	40 Settrington Road London SW6 3BA

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Resigned
Appointed	05 November 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2005)
Role	Chartered Accountant
Correspondence Address	1a 14 Bramham Gardens London SW5 0JJ

Director Name	Stephen Michael Powell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ladycross Lodge Beaulieu Road Brockenhurst Hampshire SO42 7QL

Director Name	Anthony Cadman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Percy Mews London W1T 1EZ

Director Name	Mr Dominic Jacquesson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Sbg Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
17 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 2 (3 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 2 (3 pages)
26 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
24 June 2009	Accounts made up to 30 November 2008 (7 pages)
16 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	Compulsory strike-off action has been discontinued (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 12/01/09; full list of members (3 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 12/01/09; full list of members (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 March 2009	Appointment Terminated Director dominic jacquesson (1 page)
23 March 2009	Director appointed quentin mark brocklebank (1 page)
23 March 2009	Appointment terminated director dominic jacquesson (1 page)
23 March 2009	Director appointed quentin mark brocklebank (1 page)
28 August 2008	Accounts made up to 30 November 2007 (7 pages)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
8 March 2007	Return made up to 12/01/07; full list of members (7 pages)
8 March 2007	Return made up to 12/01/07; full list of members (7 pages)
5 October 2006	Accounts made up to 30 November 2005 (7 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
25 May 2006	Return made up to 12/01/06; full list of members (7 pages)
25 May 2006	Return made up to 12/01/06; full list of members (7 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
24 February 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
24 February 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: elizabeth house, 39 york road, london, SE1 7NQ (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: elizabeth house, 39 york road, london, SE1 7NQ (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
15 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 November 2005	Accounts made up to 30 April 2005 (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
23 February 2005	Accounts made up to 30 April 2004 (5 pages)
18 February 2005	Return made up to 12/01/05; full list of members (7 pages)
18 February 2005	Return made up to 12/01/05; full list of members (7 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
1 April 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 April 2004	Return made up to 12/01/04; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Accounts made up to 30 April 2003 (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Accounts made up to 30 April 2002 (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
20 May 2003	Return made up to 12/01/03; full list of members (7 pages)
20 May 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
30 August 2002	Registered office changed on 30/08/02 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 12/01/02; full list of members (6 pages)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 12/01/02; full list of members (6 pages)
4 March 2002	Full accounts made up to 30 April 2001 (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (7 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: stag gates house, 63/64 the avenue, southampton hampshire, SO17 1XS (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: stag gates house, 63/64 the avenue, southampton hampshire, SO17 1XS (1 page)
28 March 2001	New director appointed (2 pages)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
28 February 2001	Accounts made up to 30 April 2000 (1 page)
9 February 2001	Return made up to 12/01/01; full list of members (6 pages)
9 February 2001	Return made up to 12/01/01; full list of members (6 pages)
9 March 2000	Return made up to 12/01/00; full list of members (7 pages)
9 March 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Accounts made up to 30 April 1999 (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
9 February 1999	Return made up to 12/01/99; full list of members (6 pages)
9 February 1999	Return made up to 12/01/99; full list of members (6 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
12 January 1998	Incorporation (13 pages)

Sport Business Event Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London