| Company Name | Sutton Tennis Academy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654462 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
| Previous Name | The Tennis Foundation Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Keith James Sohl |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2010(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitfield Court Littlewick Road Knaphill Woking Surrey GU21 2JU |
| Director Name | Joseph Alexander Michel |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Frensham Vale Lower Bourne Farnham Surrey GU10 3HS |
| Secretary Name | Mr George Halford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 East Sheen Avenue East Sheen London SW14 8AR |
| Secretary Name | Joseph Alexander Michel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(2 years after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 15 December 2013) |
| Role | Company Director |
| Correspondence Address | Sutton Tennis Academy Limited Rose Hill Sutton Surrey SM1 3HH |
| Director Name | Helen Elizabeth George |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutton Tennis Academy Limited Rose Hill Ripley Sutton Surrey SM1 3HH |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2016 | Director's details changed for Keith James Sohl on 14 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Keith James Sohl on 14 September 2016 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 no member list (2 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 no member list (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 14 December 2014 no member list (2 pages) |
| 23 January 2015 | Annual return made up to 14 December 2014 no member list (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Termination of appointment of Joseph Michel as a secretary (1 page) |
| 28 January 2014 | Termination of appointment of Joseph Michel as a secretary (1 page) |
| 23 January 2014 | Annual return made up to 14 December 2013 no member list (3 pages) |
| 23 January 2014 | Annual return made up to 14 December 2013 no member list (3 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 14 December 2012 no member list (3 pages) |
| 15 January 2013 | Annual return made up to 14 December 2012 no member list (3 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 no member list (3 pages) |
| 24 January 2012 | Annual return made up to 14 December 2011 no member list (3 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Secretary's details changed for Joseph Alexander Michel on 1 October 2009 (2 pages) |
| 18 January 2011 | Secretary's details changed for Joseph Alexander Michel on 1 October 2009 (2 pages) |
| 18 January 2011 | Annual return made up to 14 December 2010 no member list (3 pages) |
| 18 January 2011 | Secretary's details changed for Joseph Alexander Michel on 1 October 2009 (2 pages) |
| 18 January 2011 | Annual return made up to 14 December 2010 no member list (3 pages) |
| 27 October 2010 | Appointment of Keith James Sohl as a director (3 pages) |
| 27 October 2010 | Appointment of Keith James Sohl as a director (3 pages) |
| 30 June 2010 | Termination of appointment of Helen George as a director (1 page) |
| 30 June 2010 | Termination of appointment of Helen George as a director (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 14 December 2009 no member list (2 pages) |
| 4 January 2010 | Secretary's details changed for Joseph Alexander Michel on 1 October 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Joseph Alexander Michel on 1 October 2009 (1 page) |
| 4 January 2010 | Director's details changed for Helen Elizabeth George on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 14 December 2009 no member list (2 pages) |
| 4 January 2010 | Director's details changed for Helen Elizabeth George on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Helen Elizabeth George on 1 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Joseph Alexander Michel on 1 October 2009 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Annual return made up to 14/12/08 (2 pages) |
| 16 December 2008 | Annual return made up to 14/12/08 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Director appointed helen elizabeth george (2 pages) |
| 18 August 2008 | Director appointed helen elizabeth george (2 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Annual return made up to 14/12/07 (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | New secretary appointed (1 page) |
| 20 December 2007 | Annual return made up to 14/12/07 (1 page) |
| 20 December 2007 | New secretary appointed (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 15 August 2007 | Company name changed the tennis foundation LIMITED\certificate issued on 15/08/07 (2 pages) |
| 15 August 2007 | Company name changed the tennis foundation LIMITED\certificate issued on 15/08/07 (2 pages) |
| 18 January 2007 | Annual return made up to 14/12/06 (3 pages) |
| 18 January 2007 | Annual return made up to 14/12/06 (3 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 14 December 2005 | Incorporation (16 pages) |
| 14 December 2005 | Incorporation (16 pages) |