Company NameCondorsport Limited
Company StatusDissolved
Company Number03493343
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 2 months ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(10 years, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 13 October 2009)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed02 November 2006(8 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 13 October 2009)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed02 November 2006(8 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 13 October 2009)
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameRonald Peter Wadey
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 04 March 2003)
RoleBookmaker
Correspondence Address14 Rosemoor Gardens
Pewterspear
Warrington
WA4 5RG
Director NameColin Wadey
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 04 March 2003)
RoleBookmaker
Correspondence Address13 Sunnybank Close
Newton Le Willows
Merseyside
WA12 9JD
Secretary NameRonald Peter Wadey
NationalityBritish
StatusResigned
Appointed02 February 1998(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 04 March 2003)
RoleBookmaker
Correspondence Address14 Rosemoor Gardens
Pewterspear
Warrington
WA4 5RG
Director NameDavid Michael Bowen
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 November 2006)
RoleCompany Director
Correspondence Address25 Windmill Wood
Amersham
Buckinghamshire
HP6 5QZ
Director NameMr Christopher David Evans
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodview
Perks Lane Prestwood
Great Missenden
Buckinghamshire
HP16 0JG
Director NameDominic Stephen Harrison
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 14 May 2004)
RoleChartered Accountant
Correspondence Address21 Model Cottage
London
SW14 7PH
Director NameMr Christopher Ian Lindsey
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Appletree Crescent
Doddinghurst
Brentwood
Essex
CM15 0QS
Director NameColin Gordon Miles
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressThe Brills
Brook End
Weston Turville
Bucks
HP22 5RF
Director NameMr Michael Patrick O'Kane
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15a Mayfield Road
Weybridge
Surrey
KT13 8XB
Director NameAlan Spencer Ross
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchstow
Little Heath Lane Potten End
Berkhamsted
Hertfordshire
HP4 2RY
Director NameMalcolm Sayers
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration3 months (resigned 09 June 2003)
RoleCompany Director
Correspondence Address49 Lyne Way
Warners End
Hemel Hempstead
Hertfordshire
HP1 3PN
Secretary NameMr Michael Jeremy Noble
NationalityBritish
StatusResigned
Appointed04 March 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
10 June 2009Application for striking-off (1 page)
11 May 2009Return made up to 03/05/09; full list of members (4 pages)
3 September 2008Director appointed michael jeremy noble (1 page)
29 May 2008Return made up to 03/05/08; full list of members (3 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 June 2007Return made up to 03/05/07; full list of members (5 pages)
30 November 2006Director resigned (1 page)
30 November 2006New director appointed (2 pages)
30 November 2006New secretary appointed (2 pages)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
30 November 2006Secretary resigned (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006Return made up to 03/05/06; full list of members (7 pages)
28 February 2006Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
20 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 June 2005Return made up to 03/05/05; full list of members (3 pages)
7 September 2004Full accounts made up to 31 December 2003 (11 pages)
16 August 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
14 May 2004Return made up to 03/05/04; full list of members (8 pages)
4 December 2003Director's particulars changed (1 page)
27 October 2003Accounting reference date shortened from 04/03/04 to 31/12/03 (1 page)
15 October 2003Full accounts made up to 4 March 2003 (13 pages)
28 September 2003Director's particulars changed (1 page)
24 June 2003Director resigned (1 page)
16 June 2003Return made up to 03/05/03; full list of members (8 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Secretary resigned;director resigned (1 page)
24 April 2003New director appointed (10 pages)
24 April 2003Director resigned (1 page)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (10 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003New secretary appointed (2 pages)
24 April 2003New director appointed (2 pages)
17 March 2003Accounting reference date shortened from 31/03/03 to 04/03/03 (1 page)
17 March 2003Registered office changed on 17/03/03 from: 28 insall road fearnhead cross, padgate warrington cheshire WA2 0HD (1 page)
26 February 2003Return made up to 04/01/03; full list of members (7 pages)
5 February 2003Full accounts made up to 31 March 2002 (11 pages)
29 November 2002Return made up to 04/01/02; full list of members (7 pages)
4 February 2002Full accounts made up to 31 March 2001 (10 pages)
24 January 2001Full accounts made up to 31 March 2000 (10 pages)
12 January 2001Return made up to 04/01/01; full list of members (6 pages)
13 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
6 October 1999Registered office changed on 06/10/99 from: 28 insall road padgate warrington WA2 0HD (1 page)
22 April 1999Return made up to 15/01/99; full list of members (6 pages)
4 March 1999Registered office changed on 04/03/99 from: 59B gerard street ashton in makerfield wigan lancashire WN4 9AG (1 page)
4 August 1998Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
26 February 1998Secretary resigned (1 page)
26 February 1998Director resigned (1 page)
17 February 1998Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1998New secretary appointed (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
15 January 1998Incorporation (12 pages)