| Company Name | The Sportingbet Foundation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970541 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Daniel Jeremy Talisman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 45 Moorfields London EC2Y 9AE |
| Director Name | Mr Kenneth Jack Alexander |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Mr Richard Quentin Mortimer Cooper |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Mr Mark Robert Blandford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Letton Court Letton Hereford Herefordshire HR3 6DT Wales |
| Director Name | Brian Harris |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bentinck Street London W1U 2EZ |
| Director Name | Mr Andrew Ross McIver |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechcroft Beech Lawn Guildford Surrey GU1 3PE |
| Director Name | Sean O Connor |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Finlay Street London SW6 6YE |
| Director Name | David Arthur Hobday |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 May 2008) |
| Role | Company Director |
| Correspondence Address | 35 Bolton Gardens Teddington Middlesex TW11 9AX |
| Director Name | Mr James Henry Wilkinson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 March 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Contact
| Website | www.sportingbet.com |
|---|
Location
| Registered Address | 3rd Floor 45 Moorfields London EC2Y 9AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2014 | Application to strike the company off the register (3 pages) |
| 24 February 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Annual return made up to 18 October 2013 no member list (3 pages) |
| 13 December 2013 | Annual return made up to 18 October 2013 no member list (3 pages) |
| 23 October 2013 | Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 23 October 2013 (2 pages) |
| 23 October 2013 | Registered office address changed from 4Th Floor 45 Moorfields London EC2Y 9AE on 23 October 2013 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 19 June 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 19 June 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 15 April 2013 | Appointment of Mr Richard Quentin Mortimer Cooper as a director (3 pages) |
| 15 April 2013 | Appointment of Kenneth Jack Alexander as a director (3 pages) |
| 15 April 2013 | Appointment of Mr Richard Quentin Mortimer Cooper as a director (3 pages) |
| 15 April 2013 | Appointment of Kenneth Jack Alexander as a director (3 pages) |
| 5 April 2013 | Termination of appointment of James Wilkinson as a director (2 pages) |
| 5 April 2013 | Termination of appointment of Andrew Mciver as a director (2 pages) |
| 5 April 2013 | Termination of appointment of Brian Harris as a director (2 pages) |
| 5 April 2013 | Termination of appointment of James Wilkinson as a director (2 pages) |
| 5 April 2013 | Termination of appointment of Brian Harris as a director (2 pages) |
| 5 April 2013 | Termination of appointment of Andrew Mciver as a director (2 pages) |
| 15 January 2013 | Annual return made up to 18 October 2012 no member list (4 pages) |
| 15 January 2013 | Annual return made up to 18 October 2012 no member list (4 pages) |
| 29 May 2012 | Termination of appointment of Sean O Connor as a director (1 page) |
| 29 May 2012 | Termination of appointment of Sean O Connor as a director (1 page) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 18 October 2011 no member list (5 pages) |
| 21 October 2011 | Annual return made up to 18 October 2011 no member list (5 pages) |
| 24 December 2010 | Annual return made up to 18 October 2010 no member list (5 pages) |
| 24 December 2010 | Annual return made up to 18 October 2010 no member list (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 22 October 2009 | Secretary's details changed for Mr Daniel Jeremy Talisman on 18 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Mr Daniel Jeremy Talisman on 18 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Brian Harris on 18 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Sean O Connor on 18 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr James Henry Wilkinson on 18 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Sean O Connor on 18 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 18 October 2009 no member list (5 pages) |
| 22 October 2009 | Annual return made up to 18 October 2009 no member list (5 pages) |
| 22 October 2009 | Director's details changed for Brian Harris on 18 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr James Henry Wilkinson on 18 October 2009 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 20 October 2008 | Annual return made up to 18/10/08 (3 pages) |
| 20 October 2008 | Annual return made up to 18/10/08 (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Accounting reference date shortened from 31/10/2007 to 31/07/2007 (1 page) |
| 2 June 2008 | Accounting reference date shortened from 31/10/2007 to 31/07/2007 (1 page) |
| 13 May 2008 | Appointment terminated director david hobday (1 page) |
| 13 May 2008 | Appointment terminated director david hobday (1 page) |
| 18 April 2008 | Director appointed james henry wilkinson (4 pages) |
| 18 April 2008 | Director appointed james henry wilkinson (4 pages) |
| 30 October 2007 | Annual return made up to 18/10/07 (2 pages) |
| 30 October 2007 | Annual return made up to 18/10/07 (2 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 22 March 2007 | New director appointed (4 pages) |
| 22 March 2007 | New director appointed (4 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 18 October 2006 | Incorporation (27 pages) |
| 18 October 2006 | Incorporation (27 pages) |