| Company Name | Sport Development & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05407744 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Berkeley Services (No. 1) Limited |
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
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chantlers Close East Grinstead West Sussex RH19 1LU |
| Director Name | Mr Timothy Steven Howland |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 August 2008) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | The Log House St Leonard'S Beaulieu Brockenhurst Hampshire SO42 7XF |
| Director Name | Ms Julie Anne Eve |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | 63 Highworth Road London N11 2SN |
| Director Name | Mr Anthony Stanley Dix |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(11 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Weare Gifford Thorpe Bay Southend On Sea Essex SS3 8AB |
Location
| Registered Address | One Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 31 August 2006 | Resolutions
|
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 July 2006 | Return made up to 30/03/06; full list of members (5 pages) |
| 27 April 2006 | New director appointed (3 pages) |
| 16 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | New director appointed (3 pages) |
| 19 July 2005 | Company name changed berkeley services (no. 1) limite d\certificate issued on 19/07/05 (2 pages) |