The Sport Archive Limited

Company Name	The Sport Archive Limited
Company Status	Dissolved
Company Number	03738541
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Neal Simpson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bumble Bee Cottage Highfield Leek Staffordshire ST13 8SG

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 12 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Christopher Buckley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 12 June 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Church House Gate Helmsley York Yorkshire YO41 1JS

Director Name	Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 12 June 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Closed
Appointed	10 May 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 12 June 2007)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Director Name	Caroline Hoddinott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Well House 67 High Street Harlaxton Grantham Lincolnshire NG32 1JA

Director Name	Philip Paul Obrien
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Well House 67 High Street Harlaxton Grantham Lincolnshire NG32 1JA

Secretary Name	Caroline Hoddinott
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Well House 67 High Street Harlaxton Grantham Lincolnshire NG32 1JA

Secretary Name	Mr Timothy Reed
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hazel Grove Mapperley Nottingham Nottinghamshire NG3 6DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
12 January 2007	Application for striking-off (3 pages)
27 September 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
12 April 2006	Return made up to 23/03/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
26 November 2004	Location of register of directors' interests (1 page)
26 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2004	Location of register of members (1 page)
27 August 2004	Accounts for a dormant company made up to 30 April 2004 (7 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Registered office changed on 14/07/04 from: pavilion house 16 castle boulevard nottingham nottinghamshire NG7 1FL (1 page)
14 July 2004	New secretary appointed;new director appointed (4 pages)
15 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (5 pages)
31 March 2004	Return made up to 23/03/04; full list of members (7 pages)
14 November 2003	Accounts for a dormant company made up to 30 April 2003 (7 pages)
27 March 2003	Return made up to 23/03/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 March 2002	Return made up to 23/03/02; full list of members (7 pages)
5 April 2001	Return made up to 23/03/01; full list of members (7 pages)
25 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 26 musters road west bridgford nottingham NG2 7PL (1 page)
17 April 2000	Return made up to 23/03/00; full list of members (7 pages)
14 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (3 pages)
16 April 1999	New secretary appointed;new director appointed (3 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
23 March 1999	Incorporation (21 pages)

The Sport Archive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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