The Green Field (GB) Limited

Company Name	The Green Field (GB) Limited
Company Status	Dissolved
Company Number	03552514
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Names	Athlete Management International Limited and CM Sports Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Charles Edward Mountifield
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 09 January 2007)
Role	Sports Management
Correspondence Address	20 Clavering Avenue Barnes London SW13 8DY

Director Name	Mr Andrew James Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(5 years, 7 months after company formation)
Appointment Duration	3 years (closed 09 January 2007)
Role	Company Director
Correspondence Address	Flat 5 14 Castelnau Barnes London SW13 9RU

Secretary Name	Charles Edward Mountifield
Nationality	British
Status	Closed
Appointed	08 November 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	20 Clavering Avenue Barnes London SW13 8DY

Director Name	Gregory Paul Keenan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2001)
Role	Sports Management
Correspondence Address	4 Abbey Street Randwick 2031 N S W Australia Foreign

Secretary Name	Charles Edward Mountifield
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1999)
Role	Sports Management
Correspondence Address	20 Clavering Avenue Barnes London SW13 8DY

Secretary Name	Ritchie Alexander Hunter
Nationality	British
Status	Resigned
Appointed	02 November 1999(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	72 Denzil Road Guildford Surrey GU2 7NG

Secretary Name	Eva Borosova
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2001)
Role	Company Director
Correspondence Address	157 Russell Court Woburn Place London WC1H 0LR

Secretary Name	Margaret Carol Harrison
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	White House Caldwell Richmond North Yorkshire DL11 7PU

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2002)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	Chancery House 1 Lochaline Street London W6 9SJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£742
Current Liabilities	£742

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 December 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 May 2005	Registered office changed on 17/05/05 from: chancery house 1 lochaline street london W6 9SJ (1 page)
17 May 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: queens wharf queen caroline street london W6 9RJ (1 page)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 November 2004	New secretary appointed (2 pages)
4 May 2004	Return made up to 24/04/04; full list of members (6 pages)
30 April 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: 12 barnes high street london SW13 9LW (1 page)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 May 2003	Return made up to 24/04/03; full list of members (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 August 2002	Registered office changed on 28/08/02 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
17 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
2 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
14 February 2002	Company name changed cm sports management LIMITED\certificate issued on 14/02/02 (2 pages)
12 December 2001	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 November 2001	Secretary resigned (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: 16 brook street daventry northamptonshire NN11 5HN (1 page)
1 May 2001	Return made up to 24/04/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
16 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Registered office changed on 27/03/00 from: 157 russell court woburn place london WC1H 0LR (1 page)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
24 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: ccrystal house new bedford road luton beds LU1 1HS (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
24 April 1998	Incorporation (15 pages)

The Green Field (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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