B.N. Ice Hockey League Limited

Company Name	B.N. Ice Hockey League Limited
Company Status	Dissolved
Company Number	03836819
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

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

Director Name	Mr John Keith Hepburn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 12 May 2009)
Role	Banker
Country of Residence	England
Correspondence Address	9 Addison Crescent London W14 8JP

Director Name	Mr Thomas Muir
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Boglily Road Kirkcaldy Fife KY2 5NE Scotland

Director Name	Mr Stephen John Ward
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2002(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Clepington Road Dundee Angus/Tayside DD4 7EL Scotland

Director Name	Mr Michael Francis Pack
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2003(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 May 2009)
Role	Project Manager
Country of Residence	England
Correspondence Address	9 Rudchesters Bancroft Milton Keynes Buckinghamshire MK13 0PH

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	27 May 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 May 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John Daly Brady
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	General Manager Ice Arena
Correspondence Address	2 Ash Grove Glenfarg Perth Perthshire PH2 9PH Scotland

Secretary Name	Stanley Arthur Wiltshire
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Rodbourne Road Bristol BS10 5AT

Director Name	Philip Bernard Wing
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	Manor Lodge Great North Road, Stibbington Peterborough PE8 6ND

Director Name	Mr Alan James Smith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Anchor Crescent Paisley Renfrewshire PA1 1LX Scotland

Director Name	Pauline Phyllis Rost
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2002)
Role	Housewife
Correspondence Address	37 Monks Avenue West Molesey Surrey KT8 2HD

Director Name	Mr Michael Petrouis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Thyme House Town End Farm Lichfield Road Abbots Bromley Rugeley Staffordshire WS15 3DN

Director Name	Mr Andrew Scott Neil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 20 September 2003)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Cameron Brig 129 Meadowspot Edinburgh Lothian EH10 5UY Scotland

Director Name	Michael Joseph Darnell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	1 Kirkham Court Loughton Milton Keynes Buckinghamshire MK5 8BN

Director Name	Mr Michael Cowley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Salt Box Lane Grenoside Sheffield South Yorkshire S35 8QS

Director Name	Darren Jason Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	Oak Bank Pearce Lane Wingerworth Chesterfield S42 6RA

Director Name	Mr Martin Jenkinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	44 Hallam Road Rotherham South Yorkshire S60 3DA

Director Name	Michael Paul O'Connor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2003)
Role	Sports Director
Correspondence Address	Columba House The Avenue Sheffield South Yorkshire S21 3YA

Director Name	Susan Bradley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 22 November 2002)
Role	Financial Controller
Correspondence Address	82 The Hawthorns Cyncoed Cardiff South Glamorgan CF23 7AR Wales

Director Name	Darryl Francis Illingworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2005)
Role	Construction
Correspondence Address	Wolsingham Lodge Wolsingham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RP

Director Name	Charles Colon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2003)
Role	Directon
Correspondence Address	Planet Ice Basingstoke Leisure Park Basingstoke RG22 6PG

Director Name	Robert Rickart Hepburn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2004)
Role	Company Director
Correspondence Address	The Dye House Dye House Road Thursley Surrey GU8 6QL

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 2003(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	C/O John Hepburn's Office Morgan Stanley 25 Cabot Square, Canary Wharf London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,760
Cash	£5,139
Current Liabilities	£1,000

Accounts

Latest Accounts	30 April 2006 (17 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 December 2008	Application for striking-off (3 pages)
5 November 2007	Return made up to 06/09/07; full list of members (5 pages)
27 February 2007	Return made up to 06/09/06; full list of members (5 pages)
30 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (17 pages)
10 November 2005	Registered office changed on 10/11/05 from: 25 cabot square canary wharf london E14 4QA (1 page)
10 November 2005	Return made up to 06/09/05; full list of members (5 pages)
21 April 2005	Director resigned (1 page)
22 November 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 October 2004	Return made up to 06/09/04; full list of members (9 pages)
12 October 2004	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 25 cabot square canary wharf london E14 4QA (1 page)
14 September 2004	Registered office changed on 14/09/04 from: red lodge london road hartley wintney hook hampshire RG27 8HR (1 page)
6 September 2004	Return made up to 06/09/03; full list of members (10 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
8 December 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Nc inc already adjusted 22/02/02 (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	Registered office changed on 05/10/03 from: henleaze house 13 harbury road bristol avon BS9 4PN (1 page)
5 October 2003	Director resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Ad 22/02/02--------- Â£ si 500@1=500 Â£ ic 5000/5500 (2 pages)
24 June 2003	Secretary's particulars changed (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Location of register of members (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 06/09/02; full list of members (15 pages)
10 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
21 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
12 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
25 October 2001	New director appointed (2 pages)
24 September 2001	Return made up to 06/09/01; full list of members (12 pages)
10 August 2001	New director appointed (1 page)
27 November 2000	Full accounts made up to 30 April 2000 (9 pages)
25 October 2000	Director's particulars changed (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: henleaze house 13 harbury road bristol avon BS9 4PN (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	Ad 29/08/00--------- Â£ si 5000@1 (4 pages)
8 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 363(288) ‐ Director resigned (8 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
31 May 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
9 September 1999	Secretary resigned (1 page)
6 September 1999	Incorporation (19 pages)

B.N. Ice Hockey League Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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