| Company Name | Broadcast Sports Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585052 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1998(25 years, 10 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Isabel Aspillera |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 September 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 March 2004) |
| Role | Pa/Secretary |
| Correspondence Address | 6 Dryburgh Mansions 2 Egliston Road London SW15 1AL |
| Director Name | Jose Ignacio Bores Nontal |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 September 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 March 2004) |
| Role | Economist |
| Correspondence Address | Dr Ferran 7-9 Barcelona 08034 Spain Foreign |
| Secretary Name | Mr Gordon Brian Stephen Hausmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Park Way London NW11 0EX |
| Director Name | Mr Gordon Brian Stephen Hausmann |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Park Way London NW11 0EX |
| Secretary Name | Mark Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17a Welbeck Way London W1G 9YJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Ch Hausmann & Co 104a Park Street London W1K 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £639,153 |
| Cash | £115,172 |
| Current Liabilities | £56,781 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2003 | Application for striking-off (1 page) |
| 5 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 6 November 2001 | Return made up to 22/06/01; full list of members
|
| 15 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 24 August 2000 | Return made up to 22/06/00; full list of members
|
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 July 1999 | Ad 30/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 4 December 1998 | Memorandum and Articles of Association (6 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: 31 corsham street london N1 6DR (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | New director appointed (3 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Incorporation (19 pages) |