Sport Services Group Limited

Company Name	Sport Services Group Limited
Company Status	Dissolved
Company Number	04938813
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	7 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 April 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Crispin Campbell Lowe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Aspen Lodge Kensington Green London W8 5UN

Director Name	Mr John Paul Stuart
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2005)
Role	Journalist
Country of Residence	England
Correspondence Address	23 Makepeace Avenue London N6 6EL

Director Name	Mark Semmence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 12 November 2004)
Role	Sports Marketing
Correspondence Address	149 Stephendale Road London SW6 2PR

Director Name	Paul Graham Nicholson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(2 weeks, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kenwyn Ham Street Baltonsborough Glastonbury Somerset BA6 8PS

Director Name	Clive Stephen Townley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	8 Wye Street Hereford HR2 7RB Wales

Secretary Name	Stephen Lindsay Nockolds
Nationality	British
Status	Resigned
Appointed	08 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Glycena Road London SW11 5TP

Director Name	Mr Christopher Buckley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Gate Helmsley York Yorkshire YO41 1JS

Director Name	Mr Andrew Elliott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Avenue Stockton Lane York North Yorkshire YO31 1BT

Secretary Name	Crispin Campbell Lowe
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2005)
Role	Publisher
Correspondence Address	40 Aspen Lodge Kensington Green London W8 5UN

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	19 December 2005(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Director Name	Mr Jack Davison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	99 Standen Road Southfields London SW18 5TR

Director Name	Gareth David Bramall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Kelvin Barker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2012)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Stag Gates Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Stag Gates 63-64 The Avenue Southampton Hampshire SO17 1XS

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

411.8k at £1	Pa Sport LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (1 page)
15 May 2013	Declaration of solvency (3 pages)
14 May 2013	Termination of appointment of Gareth Bramall as a director (2 pages)
14 May 2013	Termination of appointment of Gareth David Bramall as a director on 17 December 2012 (2 pages)
18 January 2013	Termination of appointment of Kelvin Barker as a director on 17 December 2012 (2 pages)
18 January 2013	Termination of appointment of Kelvin Barker as a director (2 pages)
28 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 411,804 (16 pages)
28 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 411,804 (16 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (15 pages)
29 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (15 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Appointment of Mr Kelvin Barker as a director (2 pages)
14 September 2011	Termination of appointment of Jack Davison as a director (1 page)
14 September 2011	Termination of appointment of Jack Davison as a director on 14 September 2011 (1 page)
14 September 2011	Appointment of Mr Kelvin Barker as a director on 14 September 2011 (2 pages)
8 December 2010	Annual return made up to 21 October 2010 (16 pages)
8 December 2010	Annual return made up to 21 October 2010 (16 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
19 October 2010	Appointment of Gareth David Bramall as a director (3 pages)
19 October 2010	Appointment of Gareth David Bramall as a director (3 pages)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (4 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (3 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (4 pages)
9 January 2010	Register(s) moved to registered inspection location (2 pages)
9 January 2010	Annual return made up to 21 October 2009 (15 pages)
9 January 2010	Register(s) moved to registered inspection location (2 pages)
9 January 2010	Register inspection address has been changed (2 pages)
9 January 2010	Register inspection address has been changed (2 pages)
9 January 2010	Annual return made up to 21 October 2009 (15 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 September 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
20 November 2008	Return made up to 21/10/08; full list of members (4 pages)
20 November 2008	Return made up to 21/10/08; full list of members (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Re approved agreements 16/10/2008 (2 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approved agreements 16/10/2008 (2 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2008	Director appointed mr jack davison (1 page)
10 October 2008	Director appointed mr steven john brown (2 pages)
10 October 2008	Director appointed mr steven john brown (2 pages)
10 October 2008	Director appointed mr jack davison (1 page)
6 October 2008	Appointment Terminated Director andrew elliott (1 page)
6 October 2008	Appointment terminated director andrew elliott (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
6 August 2008	Appointment terminated director christopher buckley (1 page)
6 August 2008	Appointment Terminated Director christopher buckley (1 page)
12 June 2008	Return made up to 21/10/07; full list of members; amend (11 pages)
12 June 2008	Appointment Terminated Director john stuart (1 page)
12 June 2008	Appointment terminated director john stuart (1 page)
12 June 2008	Appointment terminated director clive townley (1 page)
12 June 2008	Return made up to 21/10/07; full list of members; amend (11 pages)
12 June 2008	Appointment Terminated Director clive townley (1 page)
12 June 2008	Return made up to 21/10/06; full list of members; amend (11 pages)
12 June 2008	Return made up to 21/10/06; full list of members; amend (11 pages)
23 November 2007	Return made up to 21/10/07; full list of members (4 pages)
23 November 2007	Return made up to 21/10/07; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
20 December 2006	Return made up to 21/10/06; full list of members (10 pages)
20 December 2006	Return made up to 21/10/06; full list of members (10 pages)
15 September 2006	Full accounts made up to 31 December 2005 (18 pages)
15 September 2006	Full accounts made up to 31 December 2005 (18 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 March 2006	Location of register of directors' interests (1 page)
9 March 2006	Location of register of directors' interests (1 page)
9 March 2006	Location of register of members (1 page)
9 March 2006	Location of register of members (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: stag gates house, 63/64 the, avenue, southampton, hampshire, SO17 1XS (1 page)
9 February 2006	Registered office changed on 09/02/06 from: stag gates house, 63/64 the, avenue, southampton, hampshire, SO17 1XS (1 page)
9 February 2006	New secretary appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
1 November 2005	Return made up to 21/10/05; full list of members (4 pages)
1 November 2005	Return made up to 21/10/05; full list of members (4 pages)
25 August 2005	Ad 30/06/05--------- Â£ si 43525@1=43525 Â£ ic 368279/411804 (2 pages)
25 August 2005	Ad 30/06/05--------- Â£ si 43525@1=43525 Â£ ic 368279/411804 (2 pages)
4 August 2005	Ad 31/05/05--------- Â£ si 73247@1=73247 Â£ ic 295032/368279 (2 pages)
4 August 2005	Ad 31/05/05--------- Â£ si 73247@1=73247 Â£ ic 295032/368279 (2 pages)
28 April 2005	Ad 23/03/05--------- Â£ si 125032@1=125032 Â£ ic 170000/295032 (2 pages)
28 April 2005	Ad 23/03/05--------- Â£ si 125032@1=125032 Â£ ic 170000/295032 (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
11 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
11 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
11 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
12 November 2004	Return made up to 21/10/04; full list of members (9 pages)
12 November 2004	Return made up to 21/10/04; full list of members (9 pages)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 20000@1=20000 Â£ ic 150000/170000 (2 pages)
9 September 2004	Ad 01/09/04--------- Â£ si 20000@1=20000 Â£ ic 150000/170000 (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Resolutions RES13 ‐ Shares allotted 01/09/04 (1 page)
9 September 2004	Resolutions RES13 ‐ Shares allotted 01/09/04 (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Ad 09/07/04--------- Â£ si 20000@1=20000 Â£ ic 130000/150000 (3 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Ad 09/07/04--------- Â£ si 20000@1=20000 Â£ ic 130000/150000 (3 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
10 December 2003	Particulars of contract relating to shares (4 pages)
10 December 2003	Particulars of contract relating to shares (4 pages)
10 December 2003	Ad 07/11/03--------- Â£ si 99999@1=99999 Â£ ic 30001/130000 (4 pages)
10 December 2003	Ad 07/11/03--------- Â£ si 99999@1=99999 Â£ ic 30001/130000 (4 pages)
9 December 2003	Memorandum and Articles of Association (22 pages)
9 December 2003	Memorandum and Articles of Association (22 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Ad 07/11/03--------- Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
14 November 2003	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
14 November 2003	Ad 07/11/03--------- Â£ si 30000@1=30000 Â£ ic 1/30001 (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New director appointed (2 pages)
21 October 2003	Incorporation (16 pages)

Sport Services Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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