Netsports Limited

Company Name	Netsports Limited
Company Status	Dissolved
Company Number	03655454
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Geoffrey John Brown
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 1999(8 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 11 August 2009)
Role	Company Director
Correspondence Address	16 The Boltons London SW10 9SU

Director Name	Robert Charles Warren
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	49 Old Manor Road Rustington West Sussex BN16 3QS

Secretary Name	Christine Susan Warren
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	49 Old Manor Road Rustington West Sussex BN16 3QS

Director Name	Mr Andrew Peter Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Tunnel Wood Road Watford WD17 4GD

Director Name	Peter James Wroe
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	36 Poplar Avenue Windlesham Surrey GU20 6PN

Secretary Name	Mr Andrew Peter Fletcher
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Tunnel Wood Road Watford WD17 4GD

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£434,411
Net Worth	-£434,459
Cash	£42,155
Current Liabilities	£778,347

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2007	Receiver ceasing to act (1 page)
29 October 2007	Receiver's abstract of receipts and payments (3 pages)
31 July 2007	Receiver's abstract of receipts and payments (3 pages)
15 August 2006	Receiver's abstract of receipts and payments (3 pages)
28 October 2005	Secretary resigned;director resigned (1 page)
16 August 2005	Receiver's abstract of receipts and payments (3 pages)
19 August 2004	Receiver's abstract of receipts and payments (3 pages)
13 August 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Statement of Affairs in administrative receivership following report to creditors (5 pages)
30 August 2002	Administrative Receiver's report (7 pages)
3 July 2002	Registered office changed on 03/07/02 from: 6 henrietta street london WC2E 8PU (1 page)
21 June 2002	Appointment of receiver/manager (2 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
22 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2001	Particulars of mortgage/charge (11 pages)
2 April 2001	Registered office changed on 02/04/01 from: 19A the precinct high street egham surrey TW20 9HN (1 page)
16 May 2000	Return made up to 20/10/99; full list of members (7 pages)
10 May 2000	Registered office changed on 10/05/00 from: 141-143 drury lane london WC2B 5TB (1 page)
9 May 2000	Compulsory strike-off action has been discontinued (1 page)
3 May 2000	Accounts for a small company made up to 23 June 1999 (12 pages)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 82 st john street london EC1M 4JN (1 page)
10 August 1999	New director appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
19 November 1998	Ad 20/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 October 1998	Incorporation (17 pages)

Netsports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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