Sports Internet Group Limited

Company Name	Sports Internet Group Limited
Company Status	Dissolved
Company Number	03712991
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Dissolution Date	23 April 2014 (10 years ago)
Previous Names	3

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

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	29 September 2000(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Rodger David Sargent
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	11 Modder Place Putney London SW15 1PA

Director Name	Chris Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	22a Launceston Place London W8 5RL

Director Name	Nicholas John Cowan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1999(4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 07 February 2001)
Role	Solicitor
Correspondence Address	53 Stewarts Grove London SW3 6PH

Secretary Name	Rodger David Sargent
Nationality	British
Status	Resigned
Appointed	12 February 1999(4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	11 Modder Place Putney London SW15 1PA

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2001)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Director Name	Mr Jeremy Mark Fenn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stone Rings Grange Harrogate North Yorkshire HG2 9HU

Secretary Name	Mr Richard Mark James
Nationality	British
Status	Resigned
Appointed	31 December 1999(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Director Name	Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 September 2000)
Role	Finance Director
Correspondence Address	23 Hawkstone Close Billingham Stockton On Tees Cleveland TS22 5RF

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr John Paul Swingewood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 2001)
Role	Director Of New Media
Country of Residence	United Kingdom
Correspondence Address	Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU

Director Name	Mr Jonathan Joseph Florsheim
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British,German
Status	Resigned
Appointed	21 May 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dancers End House Dancers End Tring Hertfordshire HP23 6JY

Director Name	Robert Odendaal
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 July 2002)
Role	Accountant
Correspondence Address	12 Saint Johns Road Richmond Surrey TW9 2PE

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 June 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Simon Anthony Green
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	18 Grove Park Terrace Chiswick London W4 3QG

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2008)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £0.05	British Sky Broadcasting Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,129,858
Current Liabilities	£3,601,448

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
12 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company (24 pages)
26 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (4 pages)
26 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (4 pages)
24 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (6 pages)
24 August 2012	Liquidators statement of receipts and payments to 29 June 2012 (6 pages)
18 July 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 18 July 2011 (2 pages)
15 July 2011	Appointment of a voluntary liquidator (1 page)
15 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2011	Declaration of solvency (5 pages)
30 June 2011	Termination of appointment of David Darroch as a director (1 page)
30 June 2011	Appointment of David Joseph Gormley as a director (2 pages)
30 June 2011	Termination of appointment of Andrew Griffith as a director (1 page)
30 June 2011	Appointment of Christopher Jon Taylor as a director (2 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2 (5 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2010	Full accounts made up to 30 June 2010 (21 pages)
22 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Statement of capital on 28 May 2010 GBP 2 (4 pages)
24 May 2010	Solvency statement dated 14/05/10 (1 page)
24 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/05/2010 (1 page)
24 May 2010	Statement by directors (1 page)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 37,021,615.10 (4 pages)
17 March 2010	Full accounts made up to 30 June 2009 (21 pages)
2 June 2009	Return made up to 30/05/09; full list of members (3 pages)
27 January 2009	Full accounts made up to 30 June 2008 (20 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
18 June 2008	Director appointed andrew john griffith (1 page)
2 June 2008	Appointment terminated director james murdoch (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (16 pages)
16 April 2008	Director's change of particulars / david darroch / 06/12/2007 (1 page)
5 December 2007	Return made up to 30/05/07; full list of members; amend (5 pages)
4 July 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 30/05/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
23 June 2006	Return made up to 30/05/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
20 April 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 30/05/05; full list of members (2 pages)
22 April 2005	Full accounts made up to 30 June 2004 (14 pages)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
10 June 2004	Return made up to 30/05/04; full list of members (5 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
23 February 2004	Return made up to 08/02/04; full list of members (7 pages)
11 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 30 June 2002 (17 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 February 2003	Return made up to 08/02/03; no change of members (5 pages)
18 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (1 page)
8 August 2002	Auditor's resignation (1 page)
13 May 2002	Return made up to 08/02/02; full list of members (8 pages)
23 October 2001	Full accounts made up to 30 June 2001 (17 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Director resigned (1 page)
30 August 2001	Director's particulars changed (1 page)
6 August 2001	Auditor's resignation (1 page)
30 July 2001	New director appointed (2 pages)
9 July 2001	Company name changed skysports.com LIMITED\certificate issued on 09/07/01 (2 pages)
4 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
10 April 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2001	Re-registration of Memorandum and Articles (12 pages)
10 April 2001	Application for reregistration from PLC to private (1 page)
7 March 2001	Return made up to 08/02/01; bulk list available separately (7 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
27 October 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 October 2000	Registered office changed on 19/10/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA (1 page)
19 October 2000	New secretary appointed (2 pages)
10 October 2000	Ad 07/08/00--------- Â£ si [email protected]=22983 Â£ ic 1880261/1903244 (2 pages)
10 October 2000	Ad 16/08/00--------- Â£ si [email protected]=500 Â£ ic 1919514/1920014 (2 pages)
10 October 2000	Ad 07/08/00--------- Â£ si [email protected]=1350 Â£ ic 1903244/1904594 (2 pages)
10 October 2000	Ad 08/08/00--------- Â£ si [email protected]=5900 Â£ ic 1904594/1910494 (2 pages)
10 October 2000	Ad 17/08/00--------- Â£ si [email protected]=1600 Â£ ic 1920014/1921614 (2 pages)
10 October 2000	Ad 15/08/00--------- Â£ si [email protected]=4309 Â£ ic 1915205/1919514 (2 pages)
10 October 2000	Ad 14/08/00--------- Â£ si [email protected]=3161 Â£ ic 1912044/1915205 (2 pages)
10 October 2000	Ad 09/08/00--------- Â£ si [email protected]=1550 Â£ ic 1910494/1912044 (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
11 September 2000	Full group accounts made up to 31 March 2000 (35 pages)
3 August 2000	Ad 27/06/00--------- Â£ si [email protected]=16250 Â£ ic 1772508/1788758 (2 pages)
3 August 2000	Ad 27/06/00--------- Â£ si [email protected]=91503 Â£ ic 1788758/1880261 (2 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Ad 14/02/00--------- Â£ si [email protected]=5000 Â£ ic 1767508/1772508 (2 pages)
5 June 2000	Ad 14/02/00--------- Â£ si [email protected]=66833 Â£ ic 1700675/1767508 (2 pages)
14 April 2000	Return made up to 08/02/00; bulk list available separately (8 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 9TH floor winchester house 259 old marylebone road london NW1 5AR (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (4 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Particulars of mortgage/charge (5 pages)
2 December 1999	Â£ nc 1850000/2200000 14/08/99 (1 page)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 September 1999	Particulars of contract relating to shares (4 pages)
11 August 1999	New director appointed (3 pages)
29 July 1999	Ad 28/06/99--------- Â£ si [email protected]=50000 Â£ ic 800000/850000 (2 pages)
9 July 1999	Â£ nc 600000/1850000 25/05/99 (2 pages)
9 July 1999	Ad 26/05/99--------- Â£ si [email protected]=750000 Â£ ic 50000/800000 (2 pages)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 May 1999	Prospectus (80 pages)
2 May 1999	New director appointed (3 pages)
10 March 1999	Prospectus (38 pages)
1 March 1999	Â£ nc 50000/600000 23/02/99 (1 page)
1 March 1999	Ad 18/02/99--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
24 February 1999	S-div 18/02/99 (1 page)
24 February 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Secretary resigned;director resigned (1 page)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
18 February 1999	Application to commence business (2 pages)
18 February 1999	Certificate of authorisation to commence business and borrow (1 page)
17 February 1999	Company name changed the sports internet group PLC\certificate issued on 17/02/99 (2 pages)
8 February 1999	Incorporation (18 pages)

Sports Internet Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London