M & M Sport Limited

Company Name	M & M Sport Limited
Company Status	Dissolved
Company Number	04146794
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian David Harle
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Park View Terrace Worcester Worcestershire WR3 7AG

Secretary Name	Mr Christian David Harle
Nationality	British
Status	Closed
Appointed	01 October 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Park View Terrace Worcester Worcestershire WR3 7AG

Director Name	Michael Alan Tomkins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Alton Road Pownall Park Wilmslow Cheshire SK9 5DY

Director Name	Mr Mark Richard Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Elstow 66 Hafod Road Hereford HR1 1SQ Wales

Secretary Name	Mark William Edwards
Nationality	British
Status	Resigned
Appointed	26 January 2001(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Wallhouse Bowley Lane Bodenham Hereford Herefordshire HR1 3LF Wales

Director Name	Mark William Edwards
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Wallhouse Bowley Lane Bodenham Hereford Herefordshire HR1 3LF Wales

Secretary Name	Mr Peter Raymond Chappelow
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Settlebeck 109 Curly Hill Ilkley West Yorkshire LS29 0DT

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	2nd Floor 25 Knightsbridge London SW1X 7RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	26 February 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
10 December 2007	Registered office changed on 10/12/07 from: clinton road leominster herefordshire HR6 0SJ (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2007	New director appointed (4 pages)
19 October 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 20/12/06; full list of members (8 pages)
11 November 2006	Accounts for a dormant company made up to 26 February 2006 (2 pages)
3 January 2006	Return made up to 20/12/05; full list of members (8 pages)
23 December 2005	Accounts for a dormant company made up to 21 February 2005 (1 page)
14 November 2005	Location of register of members (1 page)
25 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 06/01/05; full list of members (6 pages)
20 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
26 January 2004	Return made up to 04/01/04; full list of members (6 pages)
24 June 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
3 March 2003	Return made up to 24/01/03; full list of members (6 pages)
13 June 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
12 March 2002	Return made up to 24/01/02; full list of members (6 pages)
26 February 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
29 January 2001	Secretary resigned (1 page)

M & M Sport Limited

Business Activity

Directors

Location

Accounts

Filing History

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