SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

03212404

Incorporation date

13/06/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1996)

06/04/2014

Final Gazette dissolved following liquidation

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06/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/05/2013

Declaration of solvency

View PDF (3 pages)

14/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2013

Resolutions

View PDF (1 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (4 pages)

17/01/2013

Resolutions

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

10/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

10/10/2010

Termination of appointment of David Campbell as a director

View PDF (1 pages)

07/10/2010

Appointment of Mr Steven John Brown as a director

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

21/07/2010

Appointment of Steven John Brown as a secretary

View PDF (3 pages)

21/07/2010

Termination of appointment of Mary Cole as a secretary

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/06/2010

Termination of appointment of Simon Boynton as a director

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

07/07/2009

Secretary's Change of Particulars / mary cole / 12/06/2009 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom

View PDF (1 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/09/2008

Director appointed simon boynton

View PDF (1 pages)

03/09/2008

Director appointed david ian campbell

View PDF (1 pages)

05/08/2008

Appointment Terminated Director christopher buckley

View PDF (1 pages)

02/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

15/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

06/08/2006

Secretary's particulars changed

View PDF (0 pages)

14/06/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

08/03/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Location of register of directors' interests

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

08/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Registered office changed on 09/02/06 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (3 pages)

04/07/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

01/08/2004

Secretary resigned;director resigned

View PDF (0 pages)

27/05/2004

Certificate of change of name

View PDF (2 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

13/11/2003

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

13/11/2003

Registered office changed on 14/11/03 from: wunchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

17/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

17/07/2003

Registered office changed on 18/07/03

View PDF (0 pages)

17/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

25/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

27/11/2001

Ad 12/11/01--------- £ si 29@1=29 £ ic 100/129

View PDF (2 pages)

27/11/2001

Resolutions

View PDF (1 pages)

27/11/2001

£ nc 100/129 12/11/01

View PDF (2 pages)

01/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

23/01/2001

Registered office changed on 24/01/01 from: 17-21 wyfold road fulham london SW6 6SE

View PDF (1 pages)

24/09/2000

Registered office changed on 25/09/00 from: suite 122 friars house 157-168 blackfriars road london SE1 8EZ

View PDF (1 pages)

25/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

18/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

18/07/1999

Location of register of members address changed

View PDF (0 pages)

15/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

14/04/1998

Delivery ext'd 3 mth 30/06/97

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08/04/1998

Director resigned

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08/04/1998

Ad 28/08/96--------- £ si 98@1

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08/04/1998

Return made up to 14/06/97; full list of members; amend

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17/02/1998

Registered office changed on 18/02/98 from: 106 gloucester place london W1H 3DB

View PDF (1 pages)

25/09/1997

Return made up to 14/06/97; full list of members

View PDF (7 pages)

25/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Location of register of members

View PDF (1 pages)

26/08/1997

Registered office changed on 27/08/97 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

09/03/1997

New director appointed

View PDF (2 pages)

10/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1996

Certificate of change of name

View PDF (2 pages)

30/06/1996

New secretary appointed

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (1 pages)

30/06/1996

Secretary resigned

View PDF (2 pages)

30/06/1996

Director resigned

View PDF (2 pages)

30/06/1996

Registered office changed on 01/07/96 from: 24 north street huntingdon court north street ashby de la zouch leicestershire LE65 1HS

View PDF (1 pages)

13/06/1996

Incorporation

View PDF (12 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED

SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED is an(a) Dissolved company incorporated on 13/06/1996 with the registered office located at P A Newscentre, 292 Vauxhall Bridge Road, London SW1V 1AE. There are currently 2 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 SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED?

SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED is currently Dissolved. It was registered on 13/06/1996 and dissolved on 06/04/2014.

Where is SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED located?

SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED is registered at P A Newscentre, 292 Vauxhall Bridge Road, London SW1V 1AE.

What does SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED do?

SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.