Company NameEngland 2022 Organising Committee Limited
Company StatusDissolved
Company Number06966086
CategoryPrivate Limited Company
Incorporation Date17 July 2009(14 years, 9 months ago)
Dissolution Date10 May 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Harris Johnson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleDirector/Chief Operating Officer
Country of ResidenceEngland
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Secretary NameAlistair Ritchie Maclean
NationalityBritish
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameMr Andrew Edward Anson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2010(6 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 10 May 2011)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameLord David Maxim Triesman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2010(6 months, 1 week after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 May 2010)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS

Location

Registered AddressWembley Stadium
Wembley
London
HA9 0WS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
13 January 2011Application to strike the company off the register (3 pages)
13 January 2011Application to strike the company off the register (3 pages)
13 August 2010Director's details changed for Mr Simon Harris Johnson on 17 July 2010 (2 pages)
13 August 2010Annual return made up to 17 July 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
(3 pages)
13 August 2010Secretary's details changed for Alistair Ritchie Maclean on 17 July 2010 (1 page)
13 August 2010Secretary's details changed for Alistair Ritchie Maclean on 17 July 2010 (1 page)
13 August 2010Annual return made up to 17 July 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
(3 pages)
13 August 2010Director's details changed for Mr Simon Harris Johnson on 17 July 2010 (2 pages)
18 May 2010Termination of appointment of David Triesman as a director (1 page)
18 May 2010Termination of appointment of David Triesman as a director (1 page)
9 February 2010Appointment of Lord David Maxim Triesman as a director (2 pages)
9 February 2010Appointment of Lord David Maxim Triesman as a director (2 pages)
8 February 2010Appointment of Mr Andrew Edward Anson as a director (2 pages)
8 February 2010Appointment of Mr Andrew Edward Anson as a director (2 pages)
25 November 2009Memorandum and Articles of Association (13 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
25 November 2009Memorandum and Articles of Association (13 pages)
25 November 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(3 pages)
29 July 2009Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
29 July 2009Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page)
17 July 2009Incorporation (20 pages)
17 July 2009Incorporation (20 pages)