Company NameAll-Sports Management Limited
Company StatusDissolved
Company Number03494571
CategoryPrivate Limited Company
Incorporation Date19 January 1998(26 years, 3 months ago)
Dissolution Date11 April 2006 (18 years ago)
Previous NameFidco Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed15 June 1998(4 months, 3 weeks after company formation)
Appointment Duration7 years, 10 months (closed 11 April 2006)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed15 June 1998(4 months, 3 weeks after company formation)
Appointment Duration7 years, 10 months (closed 11 April 2006)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NamePearse Trust Corporate Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH
Secretary NamePearse Trust Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1998(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH

Location

Registered Address4th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£66,175
Gross Profit£22,858
Net Worth£6,138
Cash£7,415
Current Liabilities£185,977

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
15 November 2005Application for striking-off (1 page)
8 March 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
24 January 2005Return made up to 19/01/05; full list of members (6 pages)
19 July 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
21 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
10 February 2004Return made up to 19/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
(6 pages)
5 August 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
9 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
18 March 2003Return made up to 19/01/03; full list of members (6 pages)
7 October 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
1 May 2002Delivery ext'd 3 mth 30/06/01 (1 page)
18 March 2002Return made up to 19/01/02; full list of members (6 pages)
8 November 2001Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
26 July 2001Total exemption small company accounts made up to 30 June 2000 (4 pages)
31 January 2001Return made up to 19/01/01; full list of members (6 pages)
24 January 2000Return made up to 19/01/00; full list of members (6 pages)
17 November 1999Accounts for a small company made up to 30 June 1999 (4 pages)
12 February 1999Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
26 January 1999Return made up to 19/01/99; full list of members
  • 363(287) ‐ Registered office changed on 26/01/99
(7 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
29 September 1998Director resigned (1 page)
17 June 1998Company name changed fidco LIMITED\certificate issued on 18/06/98 (2 pages)
19 January 1998Incorporation (15 pages)