Sporting Gesture Limited

Company Name	Sporting Gesture Limited
Company Status	Dissolved
Company Number	04855523
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 8 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Rodney Woolaston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(2 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Nunroyd Road Leeds LS17 6PH

Director Name	Mr Barry Gadd
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Malcolm Scott Woolaston
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Malcolm Scott Woolaston
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	2 Richmond Wood Road Bournemouth Hampshire BH8 9DH

Secretary Name	Mrs Clare Louise Woolsaton
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Accounts
Correspondence Address	Flat 2 2 West Cliffe Grove Harrogate North Yorkshire HG2 0PL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sportinggesture.net

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jason Rodney Woolaston 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
4 July 2018	Application to strike the company off the register (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
2 November 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
2 November 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 3 (6 pages)
29 October 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 3 (6 pages)
28 October 2015	Appointment of Mr Barry Gadd as a director on 25 June 2015 (2 pages)
28 October 2015	Appointment of Mr Malcolm Scott Woolaston as a director on 25 June 2015 (2 pages)
28 October 2015	Appointment of Mr Barry Gadd as a director on 25 June 2015 (2 pages)
28 October 2015	Appointment of Mr Malcolm Scott Woolaston as a director on 25 June 2015 (2 pages)
15 October 2015	Termination of appointment of Clare Louise Woolsaton as a secretary on 13 October 2015 (1 page)
15 October 2015	Termination of appointment of Clare Louise Woolsaton as a secretary on 13 October 2015 (1 page)
23 September 2015	Director's details changed for Mr Jason Woolaston on 1 August 2013 (2 pages)
23 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Director's details changed for Mr Jason Woolaston on 1 August 2013 (2 pages)
23 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 August 2014 (3 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
16 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
13 October 2011	Termination of appointment of Malcolm Woolaston as a director (2 pages)
13 October 2011	Termination of appointment of Malcolm Woolaston as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Malcolm Woolaston on 1 December 2009 (2 pages)
25 August 2010	Director's details changed for Malcolm Woolaston on 1 December 2009 (2 pages)
25 August 2010	Director's details changed for Malcolm Woolaston on 1 December 2009 (2 pages)
25 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 August 2008	Secretary's change of particulars / clare woolsaton / 01/08/2007 (2 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
4 August 2008	Director's change of particulars / jason woolaston / 01/08/2007 (2 pages)
4 August 2008	Director's change of particulars / jason woolaston / 01/08/2007 (2 pages)
4 August 2008	Secretary's change of particulars / clare woolsaton / 01/08/2007 (2 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
22 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 August 2007	Return made up to 04/08/07; full list of members (2 pages)
7 August 2007	Return made up to 04/08/07; full list of members (2 pages)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 August 2006	Return made up to 04/08/06; full list of members (2 pages)
8 August 2006	Return made up to 04/08/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
30 August 2005	Return made up to 04/08/05; full list of members (2 pages)
30 August 2005	Return made up to 04/08/05; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 September 2004	Return made up to 04/08/04; full list of members (6 pages)
2 September 2004	Return made up to 04/08/04; full list of members (6 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New director appointed (2 pages)
4 August 2003	Incorporation (16 pages)
4 August 2003	Incorporation (16 pages)

Sporting Gesture Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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