Sporting Information Limited

Company Name	Sporting Information Limited
Company Status	Dissolved
Company Number	03765987
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 12 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)
Previous Name	Craftcourt Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Graham Anderson Perske
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	04 March 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 December 2003)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2-3 23 Upperphillimore Gardens Kensingto London W8 7HF

Director Name	Douglas Green
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	Conifers Parkside Cottage The Green Farnham Surrey GU9 0HJ

Secretary Name	Our Nominee Company Limited (Corporation)
Status	Closed
Appointed	05 August 1999(3 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 December 2003)
Correspondence Address	Hearne House 17 Hearne Road London W4 3NJ

Director Name	David John Baldwin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2001)
Role	Journalist
Correspondence Address	277 Heysham Road Morecambe Lancashire LA3 1PY

Director Name	Christopher David Bromage
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	15a Back Lane New Farnley Leeds West Yorkshire LS12 5HN

Director Name	Mr Maxim Dyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2001)
Role	Leasing
Country of Residence	United Kingdom
Correspondence Address	Fairview West Lane East Grinstead West Sussex RH19 4HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(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	07 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	The Nominee Company Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2000)
Correspondence Address	Hearne House 17 Hearne Road Chiswick London W4 3NJ

Location

Registered Address	Sheridan House 26 Upper Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4DY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£366,973
Cash	£222
Current Liabilities	£136,610

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
7 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 May 2002	New director appointed (2 pages)
16 October 2001	4999800 at 0.01 amending 21/9/00 (4 pages)
31 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
31 July 2001	Return made up to 07/05/01; no change of members (6 pages)
12 July 2001	New director appointed (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: 114 middlesex street london E1 7JH (1 page)
27 March 2001	Director resigned (1 page)
7 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
20 January 2001	Registered office changed on 20/01/01 from: eurosports house 15A back lane new farnley, leeds west yorkshire LS12 5HN (1 page)
17 October 2000	Director resigned (1 page)
2 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
2 October 2000	Ad 21/09/00--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (3 pages)
2 October 2000	Â£ nc 100/50000 21/09/00 (1 page)
2 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
2 October 2000	S-div 21/09/00 (1 page)
21 September 2000	Registered office changed on 21/09/00 from: hearne house 17 hearne road london W4 3NJ (1 page)
10 July 2000	Return made up to 07/05/00; full list of members (6 pages)
1 June 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
16 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
5 January 2000	New director appointed (2 pages)
19 August 1999	Memorandum and Articles of Association (5 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
7 May 1999	Incorporation (13 pages)

Sporting Information Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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