| Company Name | My Club World Limited |
|---|---|
| Directors | Stephen Thomas and Peter Phillips |
| Company Status | Dissolved |
| Company Number | 04077277 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Thomas |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Oakworth Drive Sheffield S20 4SB |
| Secretary Name | John Stephen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT |
| Director Name | Mr Peter Phillips |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wistaria House Coggeshall Essex CO6 1UF |
| Director Name | Mr Peter Robert Little |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Daines Way Thorpe Bay Essex SS1 3PQ |
| Director Name | Lawrence Atkinson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(7 months after company formation) |
| Appointment Duration | 9 months (resigned 23 January 2002) |
| Role | IT Consultant |
| Correspondence Address | 1 Costins Walk Berkhamsted Hertfordshire HP4 3WG |
| Director Name | George Edward Donald Evans |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(7 months after company formation) |
| Appointment Duration | 1 year (resigned 10 May 2002) |
| Role | Software Developer |
| Correspondence Address | The Laurels Grange Close, Brampton En Le Morthen Rotherham S66 9AY |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Clough Bank House Edmund Road Sheffield South Yorkshire S2 4EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2005 | Dissolved (1 page) |
|---|---|
| 19 August 2005 | Completion of winding up (1 page) |
| 5 April 2005 | Order of court to wind up (2 pages) |
| 19 October 2004 | Return made up to 25/09/04; full list of members (11 pages) |
| 24 August 2004 | Notice of completion of voluntary arrangement (4 pages) |
| 24 August 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2004 (2 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2004 (4 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 27 October 2003 | Return made up to 25/09/03; no change of members (5 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 5A westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 January 2003 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 27 October 2002 | Resolutions
|
| 27 October 2002 | Nc inc already adjusted 08/01/02 (1 page) |
| 9 October 2002 | Return made up to 25/09/02; change of members
|
| 15 February 2002 | Director resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 22 October 2001 | Return made up to 25/09/01; full list of members
|
| 3 September 2001 | Ad 28/08/01--------- £ si [email protected]=30 £ ic 2/32 (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 4 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
| 26 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 9 July 2001 | Div 30/06/01 (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Director resigned (1 page) |