Sport & Leisure Direct Ltd.

Company Name	Sport & Leisure Direct Ltd.
Company Status	Dissolved
Company Number	03208752
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Dissolution Date	6 March 2007 (17 years, 2 months ago)
Previous Name	Stanislaw Crisis Management Ltd

Business Activity

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

Directors

Director Name	Fe Nominee Directors Ltd (Corporation)
Status	Closed
Appointed	03 November 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 March 2007)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	03 November 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 March 2007)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Director Name	Isobel Gould
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Credit Control Manager
Correspondence Address	2 Chapel Lane Little Hadham Ware Hertfordshire SG11 2AA

Secretary Name	Miss Sherri Louise Ellison
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	05 April 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2001)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Director Name	SBI Company Directors Ltd (Corporation)
Status	Resigned
Appointed	24 January 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2003)
Correspondence Address	6a Station Road Longfield Kent DA3 7QD

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(4 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 January 2002)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 January 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2003)
Correspondence Address	12a Station Road Longfield Kent DA3 7QD

Location

Registered Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Blackshots
Built Up Area	Grays

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
9 October 2006	Application for striking-off (1 page)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 January 2006	Return made up to 06/06/05; full list of members (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 July 2004	Return made up to 06/06/04; full list of members (5 pages)
23 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 6A station road longfield kent DA3 7QD (1 page)
30 July 2003	Return made up to 06/06/03; full list of members (5 pages)
18 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
16 July 2001	Return made up to 06/06/01; full list of members (5 pages)
20 March 2001	Full accounts made up to 30 June 2000 (3 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Return made up to 06/06/00; full list of members (5 pages)
17 April 2000	Full accounts made up to 30 June 1999 (3 pages)
15 March 2000	Return made up to 06/06/99; full list of members (11 pages)
16 July 1999	Director's particulars changed (1 page)
12 April 1999	New director appointed (8 pages)
12 April 1999	Registered office changed on 12/04/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page)
12 April 1999	Full accounts made up to 30 June 1998 (3 pages)
12 April 1999	Director resigned (1 page)
19 February 1999	Secretary's particulars changed (1 page)
13 July 1998	Return made up to 06/06/98; no change of members (6 pages)
24 May 1998	Secretary's particulars changed (1 page)
5 February 1998	Full accounts made up to 30 June 1997 (3 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Company name changed stanislaw crisis management LTD\certificate issued on 22/05/97 (2 pages)
27 November 1996	Director's particulars changed (1 page)
6 June 1996	Incorporation (18 pages)

Sport & Leisure Direct Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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