DMG Sport And Leisure Limited

Company Name	DMG Sport And Leisure Limited
Company Status	Dissolved
Company Number	03824196
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	Foray 1247 Limited and Brand Events Limited

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	Sally Anne Muddiman
Nationality	British
Status	Closed
Appointed	12 February 2004(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9, Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Christopher Paul Hughes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2004)
Role	Exhibitions
Correspondence Address	Little Westerns West Street Marlow Bucks SL7 2BS

Director Name	Ms Nicola Joy Meadley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2004)
Role	Event Management
Country of Residence	United Kingdom
Correspondence Address	50 Craneford Way Twickenham Middlesex TW2 7SE

Secretary Name	Virginia Jane McKeown
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	Starnash Barn Chapel Lane, Long Marston Tring Hertfordshire HP23 4QT

Director Name	Richard Copley Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Appt 214 Residence Principe Leoplod Via Montalbano 19 6925 Gentilino Switzerland

Secretary Name	Ms Nicola Joy Meadley
Nationality	British
Status	Resigned
Appointed	11 October 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Craneford Way Twickenham Middlesex TW2 7SE

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2010)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	Application to strike the company off the register (3 pages)
13 April 2010	Application to strike the company off the register (3 pages)
23 March 2010	Termination of appointment of Mark Alcock as a director (1 page)
23 March 2010	Termination of appointment of Mark Alcock as a director (1 page)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009 (1 page)
26 August 2009	Return made up to 12/08/09; full list of members (3 pages)
26 August 2009	Return made up to 12/08/09; full list of members (3 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
23 July 2009	Accounts made up to 30 September 2008 (4 pages)
16 September 2008	Return made up to 12/08/08; full list of members (3 pages)
16 September 2008	Director appointed nicholas paul ratcliffe (1 page)
16 September 2008	Director's change of particulars / nicholas ratcliffe / 16/09/2008 (1 page)
16 September 2008	Director's Change of Particulars / nicholas ratcliffe / 16/09/2008 / HouseName/Number was: , now: 9,; Street was: 91 chasefield road, now: shelvers way; Post Town was: london, now: tadworth; Region was: , now: surrey; Post Code was: SW17 8LW, now: KT20 5QJ (1 page)
16 September 2008	Return made up to 12/08/08; full list of members (3 pages)
16 September 2008	Director appointed nicholas paul ratcliffe (1 page)
15 September 2008	Appointment Terminated Director michael sicely (1 page)
15 September 2008	Appointment terminated director michael sicely (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 July 2008	Accounts made up to 30 September 2007 (4 pages)
9 September 2007	Return made up to 12/08/07; full list of members (5 pages)
9 September 2007	Return made up to 12/08/07; full list of members (5 pages)
30 July 2007	Accounts made up to 30 September 2006 (4 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 September 2006	Return made up to 12/08/06; full list of members (5 pages)
12 September 2006	Return made up to 12/08/06; full list of members (5 pages)
13 February 2006	Full accounts made up to 30 September 2005 (11 pages)
13 February 2006	Full accounts made up to 30 September 2005 (11 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 12/08/05; full list of members (7 pages)
24 August 2005	Return made up to 12/08/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 30 September 2004 (14 pages)
9 August 2005	Full accounts made up to 30 September 2004 (14 pages)
6 January 2005	Full accounts made up to 31 October 2003 (15 pages)
6 January 2005	Full accounts made up to 12 February 2004 (16 pages)
6 January 2005	Full accounts made up to 12 February 2004 (16 pages)
6 January 2005	Full accounts made up to 31 October 2003 (15 pages)
2 September 2004	Return made up to 12/08/04; full list of members (8 pages)
2 September 2004	Return made up to 12/08/04; full list of members (8 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Memorandum and Articles of Association (7 pages)
2 June 2004	Memorandum and Articles of Association (7 pages)
14 May 2004	Accounting reference date shortened from 12/02/05 to 30/09/04 (1 page)
14 May 2004	Accounting reference date shortened from 12/02/05 to 30/09/04 (1 page)
7 May 2004	Accounting reference date shortened from 31/10/04 to 12/02/04 (1 page)
7 May 2004	Accounting reference date shortened from 31/10/04 to 12/02/04 (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
25 February 2004	Registered office changed on 25/02/04 from: first floor earls court exhibition centre warwick road london SW5 9TA (1 page)
25 February 2004	Registered office changed on 25/02/04 from: first floor earls court exhibition centre warwick road london SW5 9TA (1 page)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
20 February 2004	Memorandum and Articles of Association (6 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Memorandum and Articles of Association (6 pages)
13 February 2004	Company name changed brand events LIMITED\certificate issued on 13/02/04 (3 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Company name changed brand events LIMITED\certificate issued on 13/02/04 (3 pages)
12 February 2004	Return made up to 12/08/03; full list of members; amend (8 pages)
12 February 2004	Return made up to 12/08/03; full list of members; amend (8 pages)
25 November 2003	Return made up to 12/08/03; change of members (5 pages)
25 November 2003	Return made up to 12/08/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 October 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
18 October 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2002	Return made up to 12/08/02; full list of members (9 pages)
30 August 2002	Return made up to 12/08/02; full list of members (9 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
22 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: 37 warren street london W1T 6AD (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 37 warren street london W1T 6AD (1 page)
26 October 2001	New secretary appointed (2 pages)
26 September 2001	Return made up to 12/08/01; full list of members (10 pages)
26 September 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (10 pages)
15 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
15 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
10 October 2000	Particulars of mortgage/charge (4 pages)
10 October 2000	Particulars of mortgage/charge (4 pages)
11 September 2000	Return made up to 12/08/00; full list of members (8 pages)
11 September 2000	Return made up to 12/08/00; full list of members (8 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
11 February 2000	Conve 23/12/99 (1 page)
11 February 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
11 February 2000	Ad 23/12/99--------- Â£ si 167@1=167 Â£ ic 833/1000 (2 pages)
11 February 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
11 February 2000	Ad 23/12/99--------- Â£ si 83@1=83 Â£ ic 750/833 (2 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
11 February 2000	Conve 23/12/99 (1 page)
11 February 2000	Ad 23/12/99--------- Â£ si 83@1=83 Â£ ic 750/833 (2 pages)
11 February 2000	Ad 23/12/99--------- Â£ si 167@1=167 Â£ ic 833/1000 (2 pages)
23 November 1999	Ad 29/10/99--------- Â£ si 170@1=170 Â£ ic 580/750 (2 pages)
23 November 1999	Ad 29/10/99--------- Â£ si 170@1=170 Â£ ic 580/750 (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
4 November 1999	Ad 26/10/99--------- Â£ si 578@1=578 Â£ ic 2/580 (2 pages)
4 November 1999	Ad 26/10/99--------- Â£ si 578@1=578 Â£ ic 2/580 (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned;director resigned (1 page)
1 November 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
25 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 October 1999	Registered office changed on 25/10/99 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
11 October 1999	Company name changed foray 1247 LIMITED\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed foray 1247 LIMITED\certificate issued on 12/10/99 (2 pages)
12 August 1999	Incorporation (25 pages)
12 August 1999	Incorporation (25 pages)

DMG Sport And Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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