Sportnation Limited

Company Name	Sportnation Limited
Company Status	Dissolved
Company Number	04237900
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Gordon Crosthwaite
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(1 year after company formation)
Appointment Duration	12 years, 1 month (closed 05 August 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Clifton Walk Newcastle Upon Tyne NE5 1JR

Secretary Name	Mr Gordon Crosthwaite
Nationality	British
Status	Closed
Appointed	20 June 2002(1 year after company formation)
Appointment Duration	12 years, 1 month (closed 05 August 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Clifton Walk Newcastle Upon Tyne NE5 1JR

Director Name	John Mark Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	22b St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Clifton Walk Newcastle Upon Tyne NE5 1JR
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Denton
Built Up Area	Tyneside

Shareholders

1 at £1	John Mark Williams 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
10 April 2014	Application to strike the company off the register (3 pages)
10 April 2014	Application to strike the company off the register (3 pages)
4 April 2014	Termination of appointment of John Williams as a director (1 page)
4 April 2014	Termination of appointment of John Williams as a director (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (5 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (5 pages)
1 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 June 2010	Director's details changed for John Mark Williams on 20 June 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for John Mark Williams on 20 June 2010 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 20/06/09; full list of members (5 pages)
24 June 2009	Return made up to 20/06/09; full list of members (5 pages)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 August 2008	Return made up to 20/06/08; no change of members (7 pages)
6 August 2008	Return made up to 20/06/08; no change of members (7 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 September 2007	Return made up to 20/06/07; no change of members (7 pages)
21 September 2007	Return made up to 20/06/07; no change of members (7 pages)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 July 2006	Return made up to 20/06/06; full list of members (7 pages)
4 July 2006	Return made up to 20/06/06; full list of members (7 pages)
28 July 2005	Return made up to 20/06/05; full list of members (7 pages)
28 July 2005	Return made up to 20/06/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 June 2004	Return made up to 20/06/04; full list of members (7 pages)
9 June 2004	Return made up to 20/06/04; full list of members (7 pages)
5 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 July 2003	Return made up to 20/06/03; full list of members (7 pages)
19 July 2003	Return made up to 20/06/03; full list of members (7 pages)
21 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2002	Registered office changed on 21/07/02 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
20 June 2001	Incorporation (13 pages)
20 June 2001	Incorporation (13 pages)

Sportnation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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