| Company Name | The Multi Sport Resort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257954 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
| Previous Names | The Multi Sport Resort Limited and Edglade Southern Limited |
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 | Mr Alastair Cresswell Harrow Johns |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Hartfield |
| Correspondence Address | Cotchford Farm Hartfield Sussex TN7 4DN |
| Director Name | Mr Terence Arthur Benford |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Leisure Centre Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unity House 80 Higham Road Rushden Northamptonshire NN10 6DF |
| Secretary Name | Mr Alastair Cresswell Harrow Johns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Hartfield |
| Correspondence Address | Cotchford Farm Hartfield Sussex TN7 4DN |
| Secretary Name | Alison Heap |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(6 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Cotchford Hill Cottage Hartfield East Sussex TN7 4DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| 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 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Termination of appointment of Terence Benford as a director (1 page) |
| 11 August 2011 | Termination of appointment of Terence Benford as a director (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 10 June 2010 | Termination of appointment of Alison Heap as a secretary (2 pages) |
| 10 June 2010 | Termination of appointment of Alison Heap as a secretary (2 pages) |
| 20 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 29 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 28 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 September 2007 | Return made up to 24/07/07; full list of members (7 pages) |
| 13 September 2007 | Return made up to 24/07/07; full list of members (7 pages) |
| 4 September 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 4 September 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 March 2006 | Company name changed edglade southern LIMITED\certificate issued on 31/03/06 (2 pages) |
| 31 March 2006 | Company name changed edglade southern LIMITED\certificate issued on 31/03/06 (2 pages) |
| 27 March 2006 | Company name changed the multi sport resort LIMITED\certificate issued on 27/03/06 (2 pages) |
| 27 March 2006 | Company name changed the multi sport resort LIMITED\certificate issued on 27/03/06 (2 pages) |
| 30 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 30 August 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 30 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 18 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 November 2003 | Accounts made up to 31 March 2003 (1 page) |
| 3 September 2003 | Resolutions
|
| 3 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 3 September 2003 | Resolutions
|
| 3 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 30 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 12 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 12 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Incorporation (17 pages) |