OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00428126

Incorporation date

22/01/1947

Size

Total Exemption Small

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1983)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Application to strike the company off the register

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07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

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29/06/2010

Termination of appointment of Sean Heslop as a director

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02/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

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02/02/2010

Director's details changed for Martin John Williams on 2009-10-01

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02/02/2010

Director's details changed for Sean Martin Heslop on 2009-10-01

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02/02/2010

Director's details changed for Robert Greer Kirkwood on 2009-10-01

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27/07/2009

Total exemption full accounts made up to 2008-09-30

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29/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

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30/12/2008

Return made up to 12/12/08; full list of members

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21/04/2008

Return made up to 12/12/07; full list of members

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21/04/2008

Director's Change of Particulars / peter osborne / 21/11/2007 / HouseName/Number was: , now: 10; Street was: 80 bolton road, now: durleston park drive; Area was: , now: bookham; Post Town was: chessington, now: leatherhead; Post Code was: KT9 2JB, now: KT23 4AJ

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08/04/2008

Director's Change of Particulars / robert kirkwood / 21/11/2007 / HouseName/Number was: , now: 28; Street was: 63 shaftesbury way, now: railton road; Area was: strawberry hill, now: ; Post Town was: twickenham, now: guildford; Region was: middlesex, now: surrey; Post Code was: TW2 5RN, now: GU2 9LX; Country was: , now: united kingdom

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29/12/2007

Full accounts made up to 2007-03-31

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16/04/2007

Return made up to 12/12/06; full list of members

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09/02/2007

Director resigned

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09/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Director resigned

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09/02/2007

Location of debenture register

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09/02/2007

Location of register of members

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09/02/2007

Registered office changed on 09/02/07 from: 20 market place kingston upon thames surrey KT1 1JP

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20/01/2007

New director appointed

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08/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

22/12/2005

Full accounts made up to 2005-03-31

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12/12/2005

Return made up to 12/12/05; full list of members

View PDF (6 pages)

25/11/2005

New director appointed

View PDF (1 pages)

30/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

20/12/2004

Return made up to 12/12/04; full list of members

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18/12/2003

Return made up to 12/12/03; full list of members

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18/12/2003

Director's particulars changed

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05/12/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Return made up to 12/12/02; full list of members

View PDF (14 pages)

08/12/2002

Full accounts made up to 2002-03-31

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27/11/2002

Secretary resigned;director resigned

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31/12/2001

Return made up to 12/12/01; full list of members

View PDF (12 pages)

17/12/2001

Full accounts made up to 2001-03-31

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21/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

21/12/2000

Return made up to 12/12/00; full list of members

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13/11/2000

New director appointed

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17/01/2000

Full accounts made up to 1999-03-31

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22/12/1999

Return made up to 12/12/99; full list of members

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29/11/1999

New director appointed

View PDF (2 pages)

17/09/1999

Director resigned

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18/12/1998

Return made up to 12/12/98; no change of members

View PDF (6 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/12/1997

Return made up to 12/12/97; full list of members

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29/12/1997

Secretary's particulars changed

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23/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/12/1997

Secretary's particulars changed

View PDF (1 pages)

21/11/1997

Registered office changed on 21/11/97 from: 116 richmond road kingston upon thames surrey KT2 sep

View PDF (1 pages)

31/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/12/1996

Director resigned

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19/12/1996

Return made up to 12/12/96; no change of members

View PDF (6 pages)

23/10/1996

Director resigned

View PDF (1 pages)

22/02/1996

Return made up to 12/12/95; full list of members

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14/12/1995

Accounts for a small company made up to 1995-03-31

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27/03/1995

Return made up to 12/12/94; change of members

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27/03/1995

Secretary's particulars changed;director resigned

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15/01/1995

Accounts for a small company made up to 1994-03-31

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11/10/1994

Secretary resigned;new secretary appointed;director resigned

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14/07/1994

Return made up to 12/12/93; full list of members

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14/07/1994

Director's particulars changed

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06/07/1994

New director appointed

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06/07/1994

New director appointed

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16/01/1994

Full accounts made up to 1993-03-31

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24/03/1993

Return made up to 12/12/92; full list of members

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03/03/1993

New director appointed

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30/11/1992

Full accounts made up to 1992-03-31

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30/11/1992

Return made up to 12/12/91; full list of members

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12/11/1992

Director resigned

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16/12/1991

Full accounts made up to 1991-03-31

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07/10/1991

Return made up to 06/12/90; no change of members

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07/10/1991

Return made up to 06/12/89; full list of members

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21/12/1990

Full accounts made up to 1990-03-31

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20/12/1989

Full accounts made up to 1989-03-31

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20/12/1989

Full accounts made up to 1988-03-31

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07/06/1989

Return made up to 12/12/88; no change of members

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07/06/1989

New director appointed

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07/06/1989

Director resigned

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02/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1988

Return made up to 14/12/87; no change of members

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16/03/1988

Full accounts made up to 1987-03-31

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16/03/1988

Full accounts made up to 1986-03-31

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22/09/1987

Return made up to 08/12/86; full list of members

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07/06/1986

Full accounts made up to 1985-03-31

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07/06/1986

Return made up to 09/12/85; full list of members

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07/05/1985

Accounts made up to 1984-03-31

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19/05/1983

Accounts made up to 1982-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owen, Anthony Edward	Director	24/11/1993 - 19/11/2004	-
Heslop, Sean Martin	Director	19/11/2004 - 10/02/2009	6
Osborne, Peter James	Secretary	12/09/1994 - 21/11/2002	1
Lester, Stuart Alan	Secretary	01/04/2003 - Present	-
Millard, Anthony John	Director	11/01/1993 - 22/11/2006	2

Persons with Significant Control

No PSC data available.

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Description

About OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE)

OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) is an(a) Dissolved company incorporated on 22/01/1947 with the registered office located at 20 Market Place, Kingston Upon Thames, Surrey KT1 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE)?

OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) is currently Dissolved. It was registered on 22/01/1947 and dissolved on 06/09/2011.

Where is OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) located?

OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) is registered at 20 Market Place, Kingston Upon Thames, Surrey KT1 1JP.

What does OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) do?

OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE)?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.