| Company Name | Sports Underwriting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06463106 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 3 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Torquhil Francis Robertson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Holyrood Street London SE1 2EL |
| Director Name | Mr Wayne Lloyd Scott |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Insurance Underwriter |
| Country of Residence | England |
| Correspondence Address | 8 Holyrood Street London SE1 2EL |
| Secretary Name | Miss Clare Isobel Birks |
|---|---|
| Status | Closed |
| Appointed | 15 February 2010(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 8 Holyrood Street London SE1 2EL |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 8 Holyrood Street London SE1 2EL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Torquhil Francis Robertson 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Lloyd Scott 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-12
|
| 12 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-12
|
| 12 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-12
|
| 6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 8 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 January 2011 | Director's details changed for Wayne Lloyd Scott on 15 January 2011 (2 pages) |
| 15 January 2011 | Director's details changed for Wayne Lloyd Scott on 15 January 2011 (2 pages) |
| 15 January 2011 | Director's details changed for Torquhil Francis Robertson on 15 January 2011 (2 pages) |
| 15 January 2011 | Director's details changed for Torquhil Francis Robertson on 15 January 2011 (2 pages) |
| 15 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 6 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 6 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 February 2010 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 16 February 2010 (1 page) |
| 16 February 2010 | Appointment of Miss Clare Isobel Birks as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 16 February 2010 | Appointment of Miss Clare Isobel Birks as a secretary (1 page) |
| 16 February 2010 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 16 February 2010 (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Return made up to 03/01/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 03/01/09; full list of members (5 pages) |
| 14 May 2008 | Ad 03/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 May 2008 | Ad 03/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 May 2008 | Director appointed torquhil francis robertson (3 pages) |
| 12 May 2008 | Appointment terminated director lea yeat LIMITED (1 page) |
| 12 May 2008 | Director appointed torquhil francis robertson (3 pages) |
| 12 May 2008 | Appointment terminated director lea yeat LIMITED (1 page) |
| 12 May 2008 | Director appointed wayne lloyd scott (3 pages) |
| 12 May 2008 | Director appointed wayne lloyd scott (3 pages) |
| 3 January 2008 | Incorporation (14 pages) |
| 3 January 2008 | Incorporation (14 pages) |