Company NameThe Multi Sport Resort Limited
Company StatusDissolved
Company Number04257954
CategoryPrivate Limited Company
Incorporation Date24 July 2001(20 years, 10 months ago)
Dissolution Date20 December 2011 (10 years, 5 months ago)
Previous NamesThe Multi Sport Resort Limited and Edglade Southern Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alastair Cresswell Harrow Johns
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2001(same day as company formation)
RoleConsultant
Country of ResidenceHartfield
Correspondence AddressCotchford Farm
Hartfield
Sussex
TN7 4DN
Director NameMr Terence Arthur Benford
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(same day as company formation)
RoleLeisure Centre Designer
Country of ResidenceUnited Kingdom
Correspondence AddressUnity House 80 Higham Road
Rushden
Northamptonshire
NN10 6DF
Secretary NameMr Alastair Cresswell Harrow Johns
NationalityBritish
StatusResigned
Appointed24 July 2001(same day as company formation)
RoleConsultant
Country of ResidenceHartfield
Correspondence AddressCotchford Farm
Hartfield
Sussex
TN7 4DN
Secretary NameAlison Heap
NationalityBritish
StatusResigned
Appointed30 July 2001(6 days after company formation)
Appointment Duration8 years, 10 months (resigned 08 June 2010)
RoleCompany Director
Correspondence AddressCotchford Hill Cottage
Hartfield
East Sussex
TN7 4DN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011First Gazette notice for voluntary strike-off (1 page)
6 September 2011First Gazette notice for voluntary strike-off (1 page)
24 August 2011Application to strike the company off the register (3 pages)
24 August 2011Application to strike the company off the register (3 pages)
11 August 2011Termination of appointment of Terence Benford as a director (1 page)
11 August 2011Termination of appointment of Terence Benford as a director (1 page)
7 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
(5 pages)
1 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
(5 pages)
10 June 2010Termination of appointment of Alison Heap as a secretary (2 pages)
10 June 2010Termination of appointment of Alison Heap as a secretary (2 pages)
20 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 August 2009Accounts made up to 31 March 2009 (2 pages)
12 August 2009Return made up to 24/07/09; full list of members (3 pages)
12 August 2009Return made up to 24/07/09; full list of members (3 pages)
29 August 2008Return made up to 24/07/08; full list of members (3 pages)
29 August 2008Return made up to 24/07/08; full list of members (3 pages)
28 August 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 August 2008Accounts made up to 31 March 2008 (2 pages)
18 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007Accounts made up to 31 March 2007 (1 page)
13 September 2007Return made up to 24/07/07; full list of members (7 pages)
13 September 2007Return made up to 24/07/07; full list of members (7 pages)
4 September 2006Return made up to 24/07/06; full list of members (7 pages)
4 September 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 September 2006Accounts made up to 31 March 2006 (2 pages)
4 September 2006Return made up to 24/07/06; full list of members (7 pages)
31 March 2006Company name changed edglade southern LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006Company name changed edglade southern LIMITED\certificate issued on 31/03/06 (2 pages)
27 March 2006Company name changed the multi sport resort LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006Company name changed the multi sport resort LIMITED\certificate issued on 27/03/06 (2 pages)
30 August 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 August 2005Return made up to 24/07/05; full list of members (7 pages)
30 August 2005Accounts made up to 31 March 2005 (2 pages)
30 August 2005Return made up to 24/07/05; full list of members (7 pages)
7 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
7 February 2005Accounts made up to 31 March 2004 (1 page)
18 August 2004Return made up to 24/07/04; full list of members (7 pages)
18 August 2004Return made up to 24/07/04; full list of members (7 pages)
14 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003Accounts made up to 31 March 2003 (1 page)
3 September 2003Return made up to 24/07/03; full list of members (7 pages)
3 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 2003Return made up to 24/07/03; full list of members (7 pages)
3 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 December 2002Accounts made up to 31 March 2002 (2 pages)
6 August 2002Return made up to 24/07/02; full list of members (7 pages)
6 August 2002Return made up to 24/07/02; full list of members (7 pages)
12 November 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
12 November 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
26 September 2001Secretary resigned (1 page)
26 September 2001New secretary appointed (2 pages)
26 September 2001Secretary resigned (1 page)
26 September 2001New secretary appointed (2 pages)
26 July 2001Secretary resigned (1 page)
26 July 2001Secretary resigned (1 page)
24 July 2001Incorporation (17 pages)
24 July 2001Incorporation (17 pages)