WR Sports Limited

Company Name	WR Sports Limited
Company Status	Dissolved
Company Number	04761597
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Leonard William Manley Claremont
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (closed 14 May 2013)
Role	Communications
Country of Residence	England
Correspondence Address	30 Watersplash Road Shepperton Middlesex TW17 0EX

Director Name	Mr Norman Keith Slifkin
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (closed 14 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	3 Witheygate Avenue Staines Middlesex TW18 2RA

Director Name	Keith Robinson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2006(2 years, 11 months after company formation)
Appointment Duration	7 years (closed 14 May 2013)
Role	Cost Controller
Country of Residence	England
Correspondence Address	101 Village Way Ashford Middlesex TW15 2JY

Director Name	Keith James Claxton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2007(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 May 2013)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	57 Sandringham Drive Ashford Middlesex TW15 3JH

Director Name	Mr David Anthony Fuller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 May 2013)
Role	Customer Service Agent
Country of Residence	England
Correspondence Address	1 Buttercup Square Stanwell Staines Middlesex TW19 7UD

Director Name	Henry Surridge
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2004)
Role	Retired
Correspondence Address	53 Metcalf Road Ashford Middlesex TW15 1HB

Director Name	Eric Tuck
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 2007)
Role	Retired
Correspondence Address	8 Limes Close Ashford Middlesex TW15 2NL

Secretary Name	Henry Surridge
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2004)
Role	Company Director
Correspondence Address	53 Metcalf Road Ashford Middlesex TW15 1HB

Director Name	Stephen Peter Eames
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 05 September 2008)
Role	Accountant
Correspondence Address	16 Ash Grove Staines Middlesex TW18 1JD

Director Name	Jill Shallis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2008)
Role	Community Nursery Nurse
Correspondence Address	6 Eastbourne Road Hanworth Middlesex TW13 5EX

Secretary Name	Stephen Peter Eames
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 2008)
Role	Accountant
Correspondence Address	16 Ash Grove Staines Middlesex TW18 1JD

Director Name	John Gammon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2006)
Role	Salesman
Correspondence Address	9 Groom Walk Guildford Surrey GU1 1RH

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	wrsports.co.uk/
Telephone	01784 251255
Telephone region	Staines

Location

Registered Address	The Clubhouse Woodthorpe Road Ashford Middlesex TW15 3JX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Shareholders

200 at £1	Ashford Middx Bowling Club 33.33% Ordinary
200 at £1	Ashford Middx Lawn Tennis Club 33.33% Ordinary
200 at £1	Ashford Table Tennis Club 33.33% Ordinary

Financials

Year	2014
Net Worth	£35,050
Cash	£29,870
Current Liabilities	£28,762

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Application to strike the company off the register (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 600 (7 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 600 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
5 June 2011	Appointment of Mr David Anthony Fuller as a director (2 pages)
5 June 2011	Appointment of Mr David Anthony Fuller as a director (2 pages)
28 March 2011	Statement of company's objects (2 pages)
28 March 2011	Statement of company's objects (2 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 May 2010	Director's details changed for Norman Keith Slifkin on 12 May 2010 (2 pages)
31 May 2010	Director's details changed for Norman Keith Slifkin on 12 May 2010 (2 pages)
31 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Return made up to 12/05/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from the clubhouse, woodthorpe road ashford middlesex TW15 3JY (1 page)
9 July 2009	Return made up to 12/05/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from the clubhouse, woodthorpe road ashford middlesex TW15 3JY (1 page)
9 July 2009	Appointment terminated director jill shallis (1 page)
9 July 2009	Appointment Terminated Director jill shallis (1 page)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 September 2008	Appointment Terminate, Director And Secretary Stephen Peter Eames Logged Form (1 page)
11 September 2008	Appointment terminate, director and secretary stephen peter eames logged form (1 page)
19 June 2008	Return made up to 12/05/08; no change of members (9 pages)
19 June 2008	Return made up to 12/05/08; no change of members (9 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
11 June 2007	Return made up to 12/05/07; full list of members (9 pages)
11 June 2007	Return made up to 12/05/07; full list of members (9 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
13 June 2006	Return made up to 12/05/06; full list of members (8 pages)
13 June 2006	Return made up to 12/05/06; full list of members (8 pages)
27 March 2006	Director resigned (2 pages)
27 March 2006	Director resigned (2 pages)
14 February 2006	Director's particulars changed (2 pages)
14 February 2006	Director's particulars changed (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005	Return made up to 12/05/05; full list of members (9 pages)
7 June 2005	Return made up to 12/05/05; full list of members (9 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
17 May 2004	Return made up to 12/05/04; full list of members (9 pages)
17 May 2004	Return made up to 12/05/04; full list of members (9 pages)
2 September 2003	Ad 29/07/03--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
2 September 2003	Ad 29/07/03--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
1 September 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 September 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New secretary appointed (1 page)
22 May 2003	Registered office changed on 22/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New secretary appointed (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	Secretary resigned (1 page)
12 May 2003	Incorporation (11 pages)
12 May 2003	Incorporation (11 pages)

WR Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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