| Company Name | A1 Gp (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254184 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 6 months ago) |
| Dissolution Date | 23 May 2010 (13 years, 11 months ago) |
| Previous Names | A1 Gp Services Limited and A1 Gp (UK) Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Anthony Paul Clements |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England United Kingdom |
| Correspondence Address | Tudor Gates Silverdale Avenue Walton On Thames Surrey KT12 1EQ |
| Director Name | Katie Ann Clements |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 May 2010) |
| Role | Business Development Manager |
| Correspondence Address | Flat 3 72 Radipole Road London SW6 5DL |
| Secretary Name | Mr Kevin Gerard Kearney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Weybridge House Weybridge Surrey KT13 0AP |
| Director Name | Wade Cherwayko |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | Suite 194, 35-37 Grosvenor Gardens London Sw1w Obs |
| Secretary Name | Mr Anthony Paul Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England United Kingdom |
| Correspondence Address | Tudor Gates Silverdale Avenue Walton On Thames Surrey KT12 1EQ |
Location
| Registered Address | 3rd Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2010 | Notice of move from Administration to Dissolution (6 pages) |
| 23 February 2010 | Notice of move from Administration to Dissolution on 20 February 2010 (6 pages) |
| 14 October 2009 | Administrator's progress report to 10 September 2009 (7 pages) |
| 14 October 2009 | Administrator's progress report to 10 September 2009 (7 pages) |
| 28 May 2009 | Result of meeting of creditors (15 pages) |
| 28 May 2009 | Result of meeting of creditors (15 pages) |
| 28 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 28 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 7 May 2009 | Statement of administrator's proposal (11 pages) |
| 7 May 2009 | Statement of administrator's proposal (11 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from c/o kevin kearney associates suite 3 haland house 66 york road weybridge surrey KT13 9DY (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from c/o kevin kearney associates suite 3 haland house 66 york road weybridge surrey KT13 9DY (1 page) |
| 26 March 2009 | Appointment of an administrator (1 page) |
| 26 March 2009 | Appointment of an administrator (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 24 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 31 August 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 17 August 2007 | Secretary resigned (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: c/o kevin kearney associates suite 3 haland house 66 york road weybridge surrey KT13 9DY (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: c/o kevin kearney associates suite 3 haland house 66 york road weybridge surrey KT13 9DY (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: blick rothenberg 12 york gate regents park london NW1 4QS (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: blick rothenberg 12 york gate regents park london NW1 4QS (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | New director appointed (2 pages) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 14 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 13 June 2005 | Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page) |
| 13 June 2005 | Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 29 March 2005 | Company name changed A1 gp (uk) services LIMITED\certificate issued on 24/03/05 (2 pages) |
| 29 March 2005 | Company name changed A1 gp (uk) services LIMITED\certificate issued on 24/03/05 (2 pages) |
| 8 November 2004 | Company name changed A1 gp services LIMITED\certificate issued on 08/11/04 (2 pages) |
| 8 November 2004 | Company name changed A1 gp services LIMITED\certificate issued on 08/11/04 (2 pages) |
| 8 October 2004 | Incorporation (30 pages) |
| 8 October 2004 | Incorporation (30 pages) |