| Company Name | Sport Systems (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538295 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Robert Jeffery Champion |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hazel Close Reigate Surrey RH2 7LZ |
| Director Name | Mr John Schofield |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sutton Street Feniscowles Blackburn Lancashire BB2 5ES |
| Director Name | Mr Mark Thomas |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Wick Road Teddington Middlesex TW11 9DW |
| Secretary Name | Mr Robert Jeffery Champion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hazel Close Reigate Surrey RH2 7LZ |
| Director Name | Mr Nigel Leighton Collins |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Malvern Road Surbiton Surrey KT6 7UH |
Location
| Registered Address | 61 Walton Street Walton On The Hill Surrey KT20 7RF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sport Systems LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 17 August 2011 | Registered office address changed from Oaken Coppice Bears Den Kingswood Surrey KT20 6PL United Kingdom on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from Oaken Coppice Bears Den Kingswood Surrey KT20 6PL United Kingdom on 17 August 2011 (1 page) |
| 17 August 2011 | Termination of appointment of Nigel Collins as a director (2 pages) |
| 17 August 2011 | Termination of appointment of Nigel Collins as a director (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 24 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Director's details changed for Mr John Schofield on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Director's details changed for Mr John Schofield on 23 March 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 18 March 2008 | Incorporation (17 pages) |
| 18 March 2008 | Incorporation (17 pages) |