England 2018/2022 Bidding Nation Limited

Company Name	England 2018/2022 Bidding Nation Limited
Company Status	Dissolved
Company Number	06419140
Category	Private Limited Company
Incorporation Date	6 November 2007(16 years, 5 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	World Cup Bid Limited and England 2018 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Alistair Ritchie Maclean
Nationality	British
Status	Closed
Appointed	06 November 2008(1 year after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2013)
Role	Solicitor
Correspondence Address	Pen Y Lan 18 Roopers Speldhurst Kent TN3 0QL

Director Name	Mr Alexander James Horne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Brian Robert Barwick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Amyand Park Road Twickenham TW1 3HH

Secretary Name	Mr Simon Harris Johnson
Nationality	British
Status	Resigned
Appointed	06 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cornwood Close London N2 0HP

Director Name	Lord David Maxim Triesman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Baroness Valerie Ann Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	Politics/Business
Country of Residence	England
Correspondence Address	Flat 4 Avenue Mansions St Pauls Avenue London NW2 5UG

Director Name	Mr Gerard Sutcliffe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	9 Barden Drive Bingley Bradford BD16 3PN

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	CEO
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Sir Keith Edward Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	Chairman/Director
Country of Residence	England
Correspondence Address	The Grange Franks Hollow Road, Bidborough Tunbridge Wells Kent TN3 0UD

Director Name	Rt Hon The Lord Brian Stanley Mawhinney
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Butts Lodge Loop Road Keyston Huntingdon PE28 0RE

Director Name	David Alan Gill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Manchester United Ltd Sir Matt Busby Way Old Trafford Manchester M16 0RA

Director Name	Mr Simon Harris Johnson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2011)
Role	Director / Coo
Country of Residence	England
Correspondence Address	10 Cornwood Close London N2 0HP

Director Name	Mr Andrew Edward Anson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Lord Sebastian Newbold Coe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Paul Marcellous Elliott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Geoffrey Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Simon Marc Greenberg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2011)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Location

Registered Address	Wembley Stadium Wembley London HA9 0WS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Football Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (3 pages)
6 December 2012	Application to strike the company off the register (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1 (3 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1 (3 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 1 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 January 2011	Termination of appointment of Simon Greenberg as a director (1 page)
7 January 2011	Termination of appointment of Simon Greenberg as a director (1 page)
6 January 2011	Termination of appointment of Geoffrey Thompson as a director (1 page)
6 January 2011	Termination of appointment of Andrew Anson as a director (1 page)
6 January 2011	Appointment of Mr Alexander James Horne as a director (2 pages)
6 January 2011	Termination of appointment of Simon Greenberg as a director (1 page)
6 January 2011	Termination of appointment of Paul Elliott as a director (1 page)
6 January 2011	Termination of appointment of Sebastian Coe as a director (1 page)
6 January 2011	Termination of appointment of Brian Mawhinney as a director (1 page)
6 January 2011	Termination of appointment of Paul Elliott as a director (1 page)
6 January 2011	Termination of appointment of Simon Greenberg as a director (1 page)
6 January 2011	Termination of appointment of Andrew Anson as a director (1 page)
6 January 2011	Termination of appointment of Sebastian Coe as a director (1 page)
6 January 2011	Termination of appointment of Geoffrey Thompson as a director (1 page)
6 January 2011	Termination of appointment of Brian Mawhinney as a director (1 page)
6 January 2011	Termination of appointment of Simon Johnson as a director (1 page)
6 January 2011	Appointment of Mr Alexander James Horne as a director (2 pages)
6 January 2011	Termination of appointment of Simon Johnson as a director (1 page)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Termination of appointment of David Triesman as a director (1 page)
18 May 2010	Termination of appointment of David Triesman as a director (1 page)
20 January 2010	Appointment of Mr Geoffrey Thompson as a director (2 pages)
20 January 2010	Appointment of Mr Geoffrey Thompson as a director (2 pages)
15 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (23 pages)
15 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (23 pages)
15 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (23 pages)
12 January 2010	Director's details changed for Lord Sebastian Newbold Coe on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Lord David Maxim Triesman on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Lord David Maxim Triesman on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Lord Sebastian Newbold Coe on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Lord David Maxim Triesman on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Lord Sebastian Newbold Coe on 1 October 2009 (2 pages)
6 January 2010	Appointment of Mr Paul Marcellous Elliott as a director (2 pages)
6 January 2010	Appointment of Mr Simon Marc Greenberg as a director (2 pages)
6 January 2010	Appointment of Mr Simon Marc Greenberg as a director (2 pages)
6 January 2010	Appointment of Mr Paul Marcellous Elliott as a director (2 pages)
19 November 2009	Termination of appointment of Valerie Amos as a director (1 page)
19 November 2009	Termination of appointment of Valerie Amos as a director (1 page)
17 November 2009	Termination of appointment of Keith Mills as a director (1 page)
17 November 2009	Termination of appointment of David Gill as a director (1 page)
17 November 2009	Termination of appointment of Gerard Sutcliffe as a director (1 page)
17 November 2009	Termination of appointment of Gerard Sutcliffe as a director (1 page)
17 November 2009	Termination of appointment of David Gill as a director (1 page)
17 November 2009	Termination of appointment of Keith Mills as a director (1 page)
17 November 2009	Termination of appointment of Martin Sorrell as a director (1 page)
17 November 2009	Termination of appointment of Martin Sorrell as a director (1 page)
13 September 2009	Full accounts made up to 31 December 2008 (14 pages)
13 September 2009	Full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
8 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (24 pages)
8 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (24 pages)
23 April 2009	Company name changed england 2018 LIMITED\certificate issued on 24/04/09 (3 pages)
23 April 2009	Company name changed england 2018 LIMITED\certificate issued on 24/04/09 (3 pages)
17 March 2009	Director appointed lord sebastian newbold coe (2 pages)
17 March 2009	Director appointed lord sebastian newbold coe (2 pages)
12 February 2009	Director appointed mr andrew edward anson (1 page)
12 February 2009	Director appointed mr andrew edward anson (1 page)
6 February 2009	Director appointed mr simon harris johnson (2 pages)
6 February 2009	Director appointed mr simon harris johnson (2 pages)
19 December 2008	Return made up to 06/11/08; full list of members (5 pages)
19 December 2008	Director appointed sir martin stuart sorrell (2 pages)
19 December 2008	Return made up to 06/11/08; full list of members (5 pages)
19 December 2008	Director appointed sir martin stuart sorrell (2 pages)
16 December 2008	Director appointed david alan gill (4 pages)
16 December 2008	Director appointed david alan gill (4 pages)
8 December 2008	Appointment terminated director brian barwick (1 page)
8 December 2008	Director appointed gerard sutcliffe (2 pages)
8 December 2008	Secretary appointed alistair ritchie maclean (2 pages)
8 December 2008	Director appointed keith edward mills (3 pages)
8 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 December 2008	Appointment terminated secretary simon johnson (1 page)
8 December 2008	Appointment Terminated Director brian barwick (1 page)
8 December 2008	Appointment Terminated Secretary simon johnson (1 page)
8 December 2008	Director appointed lord brian stanley mawhinney (6 pages)
8 December 2008	Director appointed baroness valerie ann amos (2 pages)
8 December 2008	Director appointed keith edward mills (3 pages)
8 December 2008	Director appointed lord brian stanley mawhinney (6 pages)
8 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 December 2008	Director appointed gerard sutcliffe (2 pages)
8 December 2008	Secretary appointed alistair ritchie maclean (2 pages)
8 December 2008	Director appointed baroness valerie ann amos (2 pages)
23 July 2008	Director appointed lord david maxim triesman (1 page)
23 July 2008	Director appointed lord david maxim triesman (1 page)
30 November 2007	Memorandum and Articles of Association (13 pages)
30 November 2007	Memorandum and Articles of Association (13 pages)
28 November 2007	Company name changed world cup bid LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed world cup bid LIMITED\certificate issued on 28/11/07 (2 pages)
6 November 2007	Incorporation (19 pages)
6 November 2007	Incorporation (19 pages)

England 2018/2022 Bidding Nation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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