| Company Name | The Ultimate Football Dream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743989 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mark James Redknapp |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 November 2005) |
| Role | Football Agent |
| Correspondence Address | Flat 4 3 Talbot Avenue Bournemouth Dorset BH3 7HP |
| Secretary Name | Mr Richard James Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rookery Nook 6b Cavendish Place Bournemouth Dorset BH1 1RQ |
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Apartment 2 Hadfield House Millfields 8 St Vincent Lane Mill Hill NW7 1EW |
| Secretary Name | Mrs Michele Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Oakdale Road Watford Hertfordshire WD19 6JX |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 17 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 December 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 4 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 8 January 2004 | Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | New director appointed (2 pages) |
| 4 May 2003 | Director resigned (1 page) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | New secretary appointed (1 page) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |