Elite Sports Assessment Plc

Company Name	Elite Sports Assessment Plc
Company Status	Dissolved
Company Number	03207394
Category	Public Limited Company
Incorporation Date	4 June 1996(27 years, 10 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	Lanafold Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	David Mason
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 8 months (closed 14 March 2006)
Role	Medical Sales
Correspondence Address	Oak House Main Road Farthinghoe Brackley Northamptonshire NN13 5PB

Director Name	Dr Nigel Gleeson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 March 2006)
Role	Lecturer
Correspondence Address	5 Elm Close Kidsgrove Stoke On Trent Staffordshire ST7 4HR

Director Name	David Rees
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 March 2006)
Role	Consultant Orthopaedic Surgeon
Correspondence Address	Springfields Kidderton Lane Brinoly Nantwich Crewe Cheshire CW5 8JD

Director Name	Darryl Leigh Keys
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1998(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 March 2006)
Role	Banker
Correspondence Address	20 Rectory Lane Chelmsford Essex CM1 1RE

Secretary Name	David Mason
Nationality	British
Status	Closed
Appointed	15 March 2000(3 years, 9 months after company formation)
Appointment Duration	6 years (closed 14 March 2006)
Role	Company Director
Correspondence Address	Oak House Main Road Farthinghoe Brackley Northamptonshire NN13 5PB

Director Name	Prof David Ernest Young
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Bowlers Piece 16 Couching Street Watlington Oxfordshire OX49 5QQ

Secretary Name	Prof David Ernest Young
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Bowlers Piece 16 Couching Street Watlington Oxfordshire OX49 5QQ

Director Name	Mr Kenneth Williams Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR

Director Name	Charles Thomas Oldham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	121a Kings Road Kingston Surrey KT2 5JD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Tong Hall Tong West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 November 2005	First Gazette notice for compulsory strike-off (1 page)
18 July 2005	Receiver ceasing to act (1 page)
18 July 2005	Receiver's abstract of receipts and payments (1 page)
26 November 2004	Receiver's abstract of receipts and payments (2 pages)
18 November 2003	Receiver's abstract of receipts and payments (2 pages)
2 December 2002	Receiver's abstract of receipts and payments (3 pages)
26 November 2001	Receiver's abstract of receipts and payments (3 pages)
23 January 2001	Administrative Receiver's report (6 pages)
17 January 2001	Appointment of receiver/manager (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
13 September 2000	Particulars of mortgage/charge (4 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 04/06/00; full list of members (19 pages)
5 July 2000	Nc inc already adjusted 16/12/99 (1 page)
5 July 2000	Ad 01/04/00--------- Â£ si [email protected]=4395 Â£ ic 97435/101830 (2 pages)
5 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
6 March 2000	Particulars of mortgage/charge (4 pages)
11 January 2000	Ad 17/11/99--------- Â£ si [email protected]=145 Â£ ic 97290/97435 (2 pages)
1 December 1999	Full accounts made up to 30 June 1999 (17 pages)
5 October 1999	Director resigned (2 pages)
21 July 1999	Return made up to 04/06/99; bulk list available separately (7 pages)
1 February 1999	Full accounts made up to 30 June 1998 (7 pages)
18 January 1999	New director appointed (2 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Prospectus (7 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
14 August 1998	Ad 05/08/98--------- Â£ si [email protected]=410 Â£ ic 53100/53510 (2 pages)
13 August 1998	Prospectus (50 pages)
30 July 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 1998	Ad 22/05/98--------- Â£ si [email protected]=53098 Â£ ic 200/53298 (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
10 November 1997	Full accounts made up to 30 June 1997 (3 pages)
5 November 1997	New director appointed (4 pages)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Nc inc already adjusted 23/09/97 (1 page)
17 June 1997	Return made up to 04/06/97; full list of members (7 pages)
22 April 1997	Â£ nc 1000/20000 11/03/97 (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	S-div 31/03/97 (1 page)
12 February 1997	Company name changed lanafold LIMITED\certificate issued on 13/02/97 (2 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New secretary appointed;new director appointed (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 120 east road london N1 6AA (1 page)
4 June 1996	Incorporation (15 pages)

Elite Sports Assessment Plc

Business Activity

Directors

Location

Accounts

Filing History

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