Rc & A Sports Management Limited

Company Name	Rc & A Sports Management Limited
Company Status	Dissolved
Company Number	03983062
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)
Previous Name	Imagealert Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Richard James Carpenter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 12 months (closed 12 May 2009)
Role	Sports Marketing Consultant
Correspondence Address	225a South Road Bretherton Preston Lancashire PR26 9AJ

Secretary Name	Robert Gale
Nationality	British
Status	Closed
Appointed	31 December 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 May 2009)
Role	Chartered Accountant
Correspondence Address	28 Holm Hill Gardens Easington County Durham SR8 3JT

Secretary Name	Gail Carpenter
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 2005)
Role	Administrator
Correspondence Address	225a South Road Bretherton Preston Lancashire PR26 9AJ

Director Name	Gail Carpenter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 29 August 2005)
Role	Administrator
Correspondence Address	225a South Road Bretherton Preston Lancashire PR26 9AJ

Director Name	Mr James Foxcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blaidwood Drive Durham DH1 3TD

Director Name	Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	Britain
Correspondence Address	8 Devonshire Drive Alderley Edge Cheshire SK9 7HT

Secretary Name	Mark Page
Nationality	British
Status	Resigned
Appointed	29 August 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	Britain
Correspondence Address	8 Devonshire Drive Alderley Edge Cheshire SK9 7HT

Director Name	Philip Kurt Herbert Cordes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2006(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2007)
Role	Company Director
Correspondence Address	Edgar Ross Strasse 13 20251 Hamburg Foreign

Director Name	Mr Andrew Peter Croker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(6 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 North View Wimbledon Common London SW19 4UJ

Secretary Name	James Perry
Nationality	British
Status	Resigned
Appointed	31 October 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	3 Victoria Court Victoria Avenue Didsbury Manchester M20 1FR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	43 Maiden Lane London WC2E 7LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
3 December 2008	Application for striking-off (1 page)
3 June 2008	Return made up to 28/04/08; full list of members (4 pages)
4 February 2008	New secretary appointed (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
28 September 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 April 2007	Director resigned (1 page)
23 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Full accounts made up to 31 August 2006 (16 pages)
22 November 2006	New director appointed (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: 9-13 manchester road wilmslow cheshire SK19 1BQ (1 page)
11 November 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
22 August 2006	Return made up to 28/04/06; full list of members (7 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
17 May 2006	Memorandum and Articles of Association (4 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2006	Declaration of assistance for shares acquisition (10 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 September 2005	Company name changed imagealert LIMITED\certificate issued on 20/09/05 (2 pages)
19 September 2005	New director appointed (2 pages)
15 September 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
15 September 2005	Declaration of assistance for shares acquisition (7 pages)
15 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 225A south road bretherton preston lancashire PR26 9AJ (1 page)
26 August 2005	Return made up to 28/04/01; full list of members (6 pages)
26 August 2005	Return made up to 28/04/04; full list of members; amend (8 pages)
26 August 2005	Return made up to 28/04/02; full list of members; amend (7 pages)
26 August 2005	Return made up to 28/04/03; full list of members; amend (7 pages)
22 August 2005	Return made up to 28/04/05; full list of members; amend (7 pages)
17 May 2005	Return made up to 28/04/05; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 May 2004	Return made up to 28/04/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 April 2002	Return made up to 28/04/02; full list of members (6 pages)
26 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 June 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
17 May 2001	Ad 27/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 2001	Â£ nc 100/200 27/03/00 (1 page)
6 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2001	New director appointed (2 pages)
10 July 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
30 May 2000	Memorandum and Articles of Association (6 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Rc & A Sports Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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