Neville Russell Sports Management Limited

Company Name	Neville Russell Sports Management Limited
Company Status	Dissolved
Company Number	03499663
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	Nevrus (747) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Closed
Appointed	22 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Derek William Adams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 October 2003)
Role	Chartered Accountant
Correspondence Address	271 Cromwell Tower Barbican London EC2Y 8DD

Director Name	David Manery Bowen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Blackthorne Road Great Bookham Leatherhead Surrey KT23 4BN

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Andrew Colin Burgess
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2001)
Role	Tax Consultant
Correspondence Address	Downs View Nash Lane Scaynes Hill Haywards Heath West Sussex RH17 7NJ

Director Name	Clive Richard Hounsfield
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2002)
Role	Chartered Accountant
Correspondence Address	542 Chester Road South Kidderminster Worcestershire DY10 1XH

Director Name	Ian John Pickford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Hill View House High Street Kingston Blount Chinnor Oxfordshire OX9 4SJ

Director Name	Roderick Robertson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	21 Talbot Avenue Edgerton Huddersfield HD3 3BQ

Director Name	Derek Graham Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield Orchard Epping Road Ongar Essex CM5 0BD

Director Name	John Stanley Mellows
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookville 230 Chase Side Southgate London N14 4PL

Director Name	Mr Robin Geoffrey Oakes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	102 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1RT

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,000
Net Worth	£5,040
Cash	£4,340
Current Liabilities	£982

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

1 July 2003	First Gazette notice for voluntary strike-off (1 page)
15 May 2003	Application for striking-off (1 page)
17 February 2003	Return made up to 27/01/03; full list of members (5 pages)
3 February 2003	Full accounts made up to 31 August 2002 (14 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
23 April 2002	Full accounts made up to 31 August 2001 (14 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
8 February 2002	Return made up to 27/01/02; full list of members (6 pages)
21 November 2001	Full accounts made up to 31 August 2000 (16 pages)
30 October 2001	Director resigned (1 page)
6 February 2001	Return made up to 27/01/01; full list of members (6 pages)
6 February 2001	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (16 pages)
22 February 2000	Return made up to 27/01/00; full list of members (8 pages)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (4 pages)
15 February 1999	Return made up to 27/01/99; full list of members (8 pages)
17 August 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
6 August 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
10 June 1998	New secretary appointed (2 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Secretary resigned (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 June 1998	Â£ nc 1000/10000 22/05/98 (1 page)
3 June 1998	Company name changed nevrus (747) LIMITED\certificate issued on 04/06/98 (2 pages)
27 January 1998	Incorporation (12 pages)

Neville Russell Sports Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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