SPORTS BOOKS DIRECT LIMITED

SPORTS BOOKS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPORTS BOOKS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03979029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPORTS BOOKS DIRECT LIMITED?

    • (5247) /

    Where is SPORTS BOOKS DIRECT LIMITED located?

    Registered Office Address
    Old Station Works
    Station Road
    SG8 6PZ Shepreth
    Royston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTS BOOKS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for SPORTS BOOKS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Apr 30, 2009

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Apr 30, 2006

    12 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Apr 30, 2004

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SPORTS BOOKS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATOUW, Douglas
    No 4 The Alms Houses
    SG8 7AP Royston
    Hertfordshire
    Secretary
    No 4 The Alms Houses
    SG8 7AP Royston
    Hertfordshire
    Ugandan108927190001
    FREWIN, Stephen Charles
    65 High Street
    Foxton
    CB2 6RP Cambridge
    Cambridgeshire
    Director
    65 High Street
    Foxton
    CB2 6RP Cambridge
    Cambridgeshire
    BritishPublisher90246500004
    WHITTAKER, Deborah
    Flat 9
    8 Clapton Square
    E5 8HP London
    Secretary
    Flat 9
    8 Clapton Square
    E5 8HP London
    British69708280002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    DREW, Rodney Charles Bethell
    25 Saint Petersburgh Mews
    W2 4JT London
    Director
    25 Saint Petersburgh Mews
    W2 4JT London
    BritishManagement Consultant70094490001
    MONK, John Richard
    4 Briants Close
    Hatch End
    HA5 4SY Pinner
    Middlesex
    Director
    4 Briants Close
    Hatch End
    HA5 4SY Pinner
    Middlesex
    United KingdomBritishCompany Director3394020001
    ROSS, Nishma
    34 Belsize Park Gardens
    Second Floor Flat
    NW3 4LH London
    Director
    34 Belsize Park Gardens
    Second Floor Flat
    NW3 4LH London
    BritishAca71351330002
    WHITAKER, Martin Haddon
    41b Brighton Road
    N16 8EP London
    Director
    41b Brighton Road
    N16 8EP London
    BritishPublisher15229800004
    ZIMMERMAN, Maurice Russel
    3 Chimneys The Common
    HA7 3HQ Stanmore
    Middlesex
    Director
    3 Chimneys The Common
    HA7 3HQ Stanmore
    Middlesex
    United KingdomBritishBusiness Manager42434700002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0