Sports And Media Collectibles Limited

04173807

Company Name	Sports And Media Collectibles Limited
Company Status	Dissolved
Company Number	04173807
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Timothy Hayward Fletcher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	24 Crossfield Fernhurst Haslemere Surrey GU27 3JL

Secretary Name	Ann Fletcher
Nationality	British
Status	Closed
Appointed	20 March 2001(2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	Orchard Cottage Ashurst Haslemere Surrey GU27 3JB

Director Name	Jonathan Charles Fletcher
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2003)
Role	Sales Director
Correspondence Address	Orchard Cottage, Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Sydney Leonard Russell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 09 December 2003)
Role	Sales Director
Correspondence Address	15 Talbot Road Rickmansworth Hertfordshire WD3 1HD

Director Name	Anthony Steven Piacun
Date of Birth	November 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 September 2002(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2002)
Role	Company Director
Correspondence Address	Three Firs Cottage Bramshott Chase Hindhead Surrey GU26 6DG

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	The White Cottage 19 West Street Epsom Surrey KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
30 December 2002	Ad 02/09/02--------- Â£ si 245@1=245 Â£ ic 570/815 (2 pages)
30 October 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 24 crossfield fernhurst haslemere surrey GU27 3JL (1 page)
8 October 2002	New director appointed (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (2 pages)
30 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
6 March 2001	Incorporation (10 pages)

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