| Company Name | PN Sports Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06713631 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 6 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Epeli Taione |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Tongan |
| Status | Closed |
| Appointed | 27 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 October 2012) |
| Role | Professional Rugby Player |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandown Cottage Portsmouth Road Esher Surrey KT10 9AB |
| Secretary Name | Miss Rebecca Mary Isabella Douglass |
|---|---|
| Status | Closed |
| Appointed | 30 October 2009(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | 677 High Road North Finchley London N12 0DA |
| Director Name | Clive Haworth |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hill Rise Altrincham Cheshire WA14 4QB |
| Director Name | Andrew Glen Wilson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Cottage Park Lane Little Bollington Altrincham Cheshire WA14 4TQ |
| Secretary Name | Clive Haworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hill Rise Altrincham Cheshire WA14 4QB |
| Director Name | Ms Rebecca Mary Isabella Douglas |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 February 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandown Cottage Portsmouth Road Esher Surrey KT10 9AB |
Location
| Registered Address | 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Registered office address changed from Nursery House Bradley Hall Wylam Northumberland NE41 8JL on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from Nursery House Bradley Hall Wylam Northumberland NE41 8JL on 27 October 2010 (1 page) |
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 11 May 2010 | Director's details changed for Mr Epeli Taione on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Ms Rebecca Mary Isabella Douglas on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Clive Haworth on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Clive Haworth on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Ms Rebecca Mary Isabella Douglas on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Mr Epeli Taione on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Andrew Glen Wilson on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Ms Rebecca Mary Isabella Douglas on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Clive Haworth on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Andrew Glen Wilson on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Andrew Glen Wilson on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Mr Epeli Taione on 1 October 2009 (1 page) |
| 19 February 2010 | Termination of appointment of Rebecca Mary Isabella Douglas as a director (1 page) |
| 19 February 2010 | Termination of appointment of Rebecca Mary Isabella Douglas as a director (1 page) |
| 14 December 2009 | Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom on 14 December 2009 (1 page) |
| 14 December 2009 | Appointment of Miss Rebecca Mary Isabella Douglass as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Clive Haworth as a director (1 page) |
| 14 December 2009 | Termination of appointment of Andrew Wilson as a director (1 page) |
| 14 December 2009 | Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom on 14 December 2009 (1 page) |
| 14 December 2009 | Termination of appointment of Clive Haworth as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Clive Haworth as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Clive Haworth as a director (1 page) |
| 14 December 2009 | Appointment of Miss Rebecca Mary Isabella Douglass as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Andrew Wilson as a director (1 page) |
| 30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 27 November 2008 | Director appointed ms rebecca mary isabella douglass (1 page) |
| 27 November 2008 | Director appointed ms rebecca mary isabella douglass (1 page) |
| 27 November 2008 | Director appointed mr epeli taione (1 page) |
| 27 November 2008 | Director appointed mr epeli taione (1 page) |
| 2 October 2008 | Incorporation (12 pages) |
| 2 October 2008 | Incorporation (12 pages) |