Company NameThe Sports Bureau Limited
Company StatusDissolved
Company Number03672579
CategoryPrivate Limited Company
Incorporation Date24 November 1998(25 years, 4 months ago)
Dissolution Date6 August 2008 (15 years, 7 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 David William Elson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2001(2 years, 5 months after company formation)
Appointment Duration7 years, 2 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Otley Road
Harrogate
North Yorkshire
HG2 0AG
Director NameJason Rodney Woolaston
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2007(8 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (closed 06 August 2008)
RoleCompany Director
Correspondence Address2 Glamis Way
Northolt
Middlesex
UB5 4SU
Secretary NameMr David William Elson
NationalityBritish
StatusClosed
Appointed20 August 2007(8 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (closed 06 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Otley Road
Harrogate
North Yorkshire
HG2 0AG
Director NameKarl Anthony Benn
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address27 Abbeydale Oval
Leeds
LS5 3RF
Secretary NameDavid William Elson
NationalityBritish
StatusResigned
Appointed24 November 1998(same day as company formation)
RoleManagement Accountant
Correspondence Address30 Valley Road
Harrogate
North Yorkshire
HG2 0JQ
Director NameJames Simon Cambridge
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 25 June 2002)
RoleCompany Director
Correspondence Address254 Croydon Road
Beckenham
Kent
BR3 4DA
Director NameArden Melliss Spencer Hoffman
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 September 2002)
RoleCompany Director
Correspondence Address1 Eaton Grange
2 Eaton Park Road
Cobham
Surrey
KT11 2JG
Director NameJames Welsh
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(2 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address30 Highburgh Road
Glasgow
Lanarkshire
G12 9DZ
Scotland
Secretary NameJohn Richard Heaton Greenwood
NationalityBritish
StatusResigned
Appointed17 May 2001(2 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 August 2007)
RoleCompany Director
Correspondence Address5 Avenue Road
Hurst Green
Clitheroe
Lancashire
BB7 9QB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address30 Freemans Way
Harrogate
HG3 1DH
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2008Full accounts made up to 31 December 2007 (10 pages)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
29 December 2007Full accounts made up to 31 December 2006 (11 pages)
13 October 2007Particulars of mortgage/charge (3 pages)
3 September 2007New director appointed (2 pages)
3 September 2007New secretary appointed (2 pages)
3 September 2007Secretary resigned (1 page)
14 August 2007Voluntary strike-off action has been suspended (1 page)
19 March 2007Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2007Registered office changed on 18/02/07 from: adam house ripon way harrogate HG1 2AU (1 page)
13 February 2007Voluntary strike-off action has been suspended (1 page)
5 September 2006Voluntary strike-off action has been suspended (1 page)
4 August 2006Application for striking-off (1 page)
17 May 2006Particulars of mortgage/charge (4 pages)
10 May 2006Full accounts made up to 31 December 2005 (10 pages)
15 March 2006Particulars of mortgage/charge (7 pages)
6 December 2005Return made up to 24/11/05; full list of members (6 pages)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
18 May 2005Auditors resignation (1 page)
11 April 2005Director resigned (1 page)
30 November 2004Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 August 2004Full accounts made up to 31 December 2003 (11 pages)
6 December 2003Return made up to 24/11/03; full list of members (7 pages)
4 December 2003Full accounts made up to 31 December 2002 (11 pages)
19 March 2003Particulars of mortgage/charge (3 pages)
19 December 2002Return made up to 24/11/02; full list of members (7 pages)
20 November 2002Director resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (11 pages)
1 July 2002Director resigned (1 page)
7 December 2001Return made up to 24/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
(7 pages)
23 November 2001Registered office changed on 23/11/01 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT (1 page)
25 September 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
19 July 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
25 May 2001New director appointed (3 pages)
25 May 2001New director appointed (3 pages)
25 May 2001New secretary appointed (2 pages)
25 May 2001Secretary resigned (1 page)
11 December 2000Return made up to 24/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 December 2000Registered office changed on 04/12/00 from: warnford court 29 throgmorton street london EC2N 2AT (1 page)
28 April 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
28 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
5 December 1999Return made up to 24/11/99; full list of members (6 pages)
27 November 1998Secretary resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998New secretary appointed (2 pages)
27 November 1998Registered office changed on 27/11/98 from: 12 york place leeds wast yorkshire LS1 2DS (1 page)
27 November 1998New director appointed (2 pages)
24 November 1998Incorporation (16 pages)