Company NameMulti Media Sports Limited
Company StatusDissolved
Company Number03026423
CategoryPrivate Limited Company
Incorporation Date24 February 1995(29 years, 1 month ago)
Dissolution Date16 October 2001 (22 years, 5 months ago)
Previous NameDarularch Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bradley Holbrook
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1995(3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 16 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Moor
36 Station Road Stannington
Morpeth
Northumberland
NE61 6DU
Secretary NameMrs Hilary Anne Parker
NationalityBritish
StatusClosed
Appointed17 March 1995(3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 16 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 North Jesmond Avenue
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3JX
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

26 June 2001First Gazette notice for voluntary strike-off (1 page)
15 May 2001Application for striking-off (1 page)
21 March 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
21 March 2001Return made up to 24/02/01; full list of members (6 pages)
15 March 2000Return made up to 24/02/00; full list of members (6 pages)
15 March 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
5 November 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
12 April 1999Return made up to 24/02/99; no change of members (5 pages)
23 March 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
2 March 1998Return made up to 24/02/98; full list of members (7 pages)
24 November 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
6 March 1997Return made up to 24/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 1997Registered office changed on 28/01/97 from: fourth floor new england house 10 ridley place newcastle upon tyne NE1 8JW (1 page)
9 December 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
9 December 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1996Return made up to 24/02/96; full list of members (8 pages)
13 June 1995Memorandum and Articles of Association (22 pages)
12 June 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
12 June 1995Registered office changed on 12/06/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
12 June 1995Director resigned;new director appointed (2 pages)
28 March 1995Company name changed darularch LIMITED\certificate issued on 29/03/95 (4 pages)