| Company Name | Sanctuary Sports Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573014 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Sanctuary Sports Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roderick Charles Smallwood |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Music Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF |
| Secretary Name | Sarah Elizabeth Anne Standing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
| Director Name | Colin Stewart Jackson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 November 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 May 2001) |
| Role | Managing Director |
| Correspondence Address | 33 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 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 | 01 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Sanctuary House 45-53 Sinclair Road London W14 0NS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2004 | Application for striking-off (1 page) |
| 21 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 22 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 20 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 10 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2002 | Particulars of mortgage/charge (27 pages) |
| 13 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 13 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 16 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 11 July 2001 | Director resigned (1 page) |
| 30 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 30 August 2000 | Particulars of mortgage/charge (15 pages) |
| 30 August 2000 | Particulars of mortgage/charge (15 pages) |
| 26 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 3 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: the colonnades road 82 bishops bridge road london W2 6BB (1 page) |
| 22 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Return made up to 01/06/99; full list of members (8 pages) |
| 13 May 1999 | Director's particulars changed (1 page) |
| 18 December 1998 | Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 26 November 1998 | Company name changed sanctuary sports LIMITED\certificate issued on 27/11/98 (2 pages) |
| 4 September 1998 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New director appointed (3 pages) |
| 3 June 1998 | New director appointed (3 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 June 1998 | Incorporation (13 pages) |