Uk8Ball.com Limited

Company Name	Uk8Ball.com Limited
Company Status	Dissolved
Company Number	04294982
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	Karen Hammond
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	100 Hermitage Road St Johns Woking Surrey GU21 8TQ

Director Name	Mr Kenneth Gordon Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 23 March 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Loreto The Fairway Brooklands Road Weybridge Surrey KT13 0RZ

Secretary Name	Mr Kenneth Gordon Marshall
Nationality	British
Status	Closed
Appointed	18 November 2002(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loreto The Fairway Brooklands Road Weybridge Surrey KT13 0RZ

Director Name	Mr Nikolas James Hammond
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(3 years after company formation)
Appointment Duration	5 years, 5 months (closed 23 March 2010)
Role	IT Consultant
Correspondence Address	100 Hermitage Road St Johns Woking Surrey GU21 8TQ

Director Name	Paul Antony Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 2002)
Role	Journalist
Correspondence Address	135 Mortimer Road Kensal Green London NW10 5TN

Director Name	Matthew John Cooke
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2004)
Role	Accountant
Correspondence Address	169 Edward Street Nuneaton Warwickshire CV11 5RA

Director Name	Dave Hall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2004)
Role	Retail Space Planner
Correspondence Address	22 Stonecrop Road Merrow Park Guildford Surrey GU4 7XS

Director Name	Nikolas James Hammond
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 12 December 2003)
Role	Managing Director
Correspondence Address	Cornish Cottage Barrs Lane Woking Surrey GU21 2JN

Director Name	Carl Morris
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	108 Weston Road Meir Stoke On Trent Staffordshire ST3 6AL

Secretary Name	Paul Antony Brooks
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 2002)
Role	Journalist
Correspondence Address	135 Mortimer Road Kensal Green London NW10 5TN

Director Name	Julian Douglas Wilde
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 October 2004)
Role	IT Consultant
Correspondence Address	6 Windsor Terrace Gorseinon Swansea SA4 4DS Wales

Director Name	Mr Adam Wilson Hainsworth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Rodley Lane, Calverley Pudsey West Yorkshire LS28 5QH

Director Name	Mr Robert John Pearce
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	366 Haworth Road Allerton Bradford West Yorkshire BD15 9LJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 28a Walton Business Centre 44-46 Terrace Road Walton On Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 November 2009	Application to strike the company off the register (3 pages)
26 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Termination of appointment of Carl Morris as a director (1 page)
11 November 2009	Termination of appointment of Carl Morris as a director (1 page)
25 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
25 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 December 2008	Return made up to 27/09/08; full list of members (5 pages)
23 December 2008	Return made up to 27/09/08; full list of members (5 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
26 October 2007	Return made up to 27/09/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 October 2007	Return made up to 27/09/07; full list of members (10 pages)
9 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
9 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
7 November 2006	Return made up to 27/09/06; full list of members (10 pages)
7 November 2006	Return made up to 27/09/06; full list of members (10 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 22/03/06--------- Â£ si 5740@1=5740 Â£ ic 100/5840 (3 pages)
25 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2006	Nc inc already adjusted 22/03/06 (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 22/03/06--------- Â£ si 5740@1=5740 Â£ ic 100/5840 (3 pages)
25 August 2006	Nc inc already adjusted 22/03/06 (1 page)
25 August 2006	New director appointed (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 November 2005	Return made up to 27/09/05; full list of members (9 pages)
14 November 2005	Return made up to 27/09/05; full list of members (9 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Ad 25/10/04--------- Â£ si 3400@1=3400 Â£ ic 100/3500 (4 pages)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Nc inc already adjusted 25/10/04 (1 page)
2 December 2004	Ad 25/10/04--------- Â£ si 3400@1=3400 Â£ ic 100/3500 (4 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Nc inc already adjusted 25/10/04 (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 November 2004	Return made up to 27/09/04; full list of members (10 pages)
25 November 2004	Return made up to 27/09/04; full list of members (10 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 July 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Ad 18/11/02-12/12/03 Â£ si 100@1 (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Ad 18/11/02-12/12/03 Â£ si 100@1 (3 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
29 October 2003	Return made up to 27/09/03; full list of members (10 pages)
29 October 2003	New secretary appointed (2 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
6 August 2003	Registered office changed on 06/08/03 from: cornish cottage barrs lane knaphill woking surrey GU21 2JN (1 page)
6 August 2003	Registered office changed on 06/08/03 from: cornish cottage barrs lane knaphill woking surrey GU21 2JN (1 page)
24 December 2002	Return made up to 27/09/02; full list of members (9 pages)
24 December 2002	Return made up to 27/09/02; full list of members (9 pages)
15 October 2002	Registered office changed on 15/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed;new director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Director resigned (1 page)
27 September 2001	Incorporation (7 pages)
27 September 2001	Incorporation (7 pages)

Uk8Ball.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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