| Company Name | Sports Business Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095891 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jennifer Lee |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Actor Director |
| Correspondence Address | 21 Hillside Road St Albans Hertfordshire AL1 3QW |
| Director Name | Susan Mary Mullan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mint House 2a Broadhaldpenny Tadley Hampshire RG26 6TF |
| Secretary Name | David John Coppard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mint House 2a Broadhalfpenny Lane Tadley Hampshire RG26 3TF |
| Director Name | David John Coppard |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 July 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mint House 2a Broadhalfpenny Lane Tadley Hampshire RG26 3TF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Coppard And Co. Golden Cross House, 8 Duncannon Street London WC2N 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 November 2006 | Location of register of members (1 page) |
| 23 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 114 st martins lane london WC2N 4BE (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
| 4 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 4 November 2003 | Return made up to 25/10/03; full list of members
|
| 1 November 2002 | Return made up to 25/10/02; full list of members
|
| 28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 3 December 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 30 October 2001 | Return made up to 25/10/01; full list of members
|
| 3 April 2001 | Ad 23/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 2000 | Secretary resigned (1 page) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Director resigned (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New director appointed (2 pages) |