Grand Prix Sports Group Limited

Company Name	Grand Prix Sports Group Limited
Company Status	Dissolved
Company Number	04100412
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Dissolution Date	29 March 2005 (19 years ago)
Previous Name	Shamen Group Plc

Business Activity

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

Directors

Director Name	Wade Ashley Smith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 53 Shearwater Court Star Place London E1W 1AD

Secretary Name	Mr John Michael Maguire
Nationality	British
Status	Closed
Appointed	27 October 2000(same day as company formation)
Role	Chartred Accountant
Country of Residence	England
Correspondence Address	3 Lincoln Court 226 Willesden Lane London NW2 5RG

Director Name	Mr John Michael Maguire
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Chartred Accountant
Country of Residence	England
Correspondence Address	3 Lincoln Court 226 Willesden Lane London NW2 5RG

Director Name	Mr Richard Arnim Reinert
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Asset Management
Country of Residence	Belgium
Correspondence Address	50 Stratford Road London W8 6QA

Director Name	Martin Crick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2001)
Role	Consultant
Correspondence Address	Andante Port Werburch Hoo Kent ME3 9TW

Director Name	Andrew John Longhurst
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2001)
Role	Product Manager
Correspondence Address	Amber Cottage Amberley Stroud Gloucestershire GL5 5AA Wales

Director Name	John Stuart Miller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2001)
Role	Architect
Correspondence Address	27 Lower Common South Putney London SW15 1BP

Director Name	Mr Stephen William Simons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2001)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	138 Devonshire Road London SE23 3SZ

Director Name	Mr Joseph Raphael Van Vlymen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 July 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Merrifield House Meadway Berkhamsted Hertfordshire HP4 2PL

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Hyde Park Square London W2 2JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
8 June 2004	Voluntary strike-off action has been suspended (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
16 January 2004	Application for striking-off (1 page)
3 September 2003	Return made up to 27/10/02; change of members (10 pages)
14 May 2003	Director resigned (1 page)
25 November 2002	Re-registration of Memorandum and Articles (26 pages)
25 November 2002	Application for reregistration from PLC to private (1 page)
25 November 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 August 2002	Director resigned (1 page)
3 April 2002	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 03/04/02 (11 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
22 January 2001	Certificate of authorisation to commence business and borrow (1 page)
22 January 2001	Application to commence business (2 pages)
22 January 2001	Ad 18/01/01--------- Â£ si [email protected]=295144 Â£ ic 2/295146 (3 pages)
19 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
10 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 January 2001	Â£ nc 50000/1000000 29/11/00 (1 page)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	S-div 29/11/00 (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New secretary appointed;new director appointed (2 pages)
27 October 2000	Incorporation (17 pages)

Grand Prix Sports Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London