British Inline Skater Hockey Association Limited

Company Name	British Inline Skater Hockey Association Limited
Company Status	Dissolved
Company Number	03401608
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 1997(25 years, 11 months ago)
Dissolution Date	24 March 2009 (14 years, 2 months ago)
Previous Name	Pugcliff Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mrs Elizabeth Ann Jeffries
Nationality	British
Status	Closed
Appointed	10 October 2000(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Pound Lane North Benfleet Essex SS13 2LB

Director Name	Gary Robert Jeffries
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 March 2009)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	242 Pound Lane North Benfleet Essex SS13 2LB

Director Name	Janice Dickinson
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(10 years after company formation)
Appointment Duration	1 year, 7 months (closed 24 March 2009)
Role	NHS Employee
Country of Residence	United Kingdom
Correspondence Address	115 Cowley Hill Borehamwood Hertfordshire WD6 5NA

Director Name	Elizabeth Ann Jefferies
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(10 years after company formation)
Appointment Duration	1 year, 7 months (closed 24 March 2009)
Role	Secretary
Correspondence Address	242 Pound Lane Bowers Gifford Basildon Essex SS13 2LB

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Anthony John Downes
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2007)
Role	Retired
Correspondence Address	17 Queens Road Brixham Devon TQ5 8BG

Director Name	Angela Joan White
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2001)
Role	Medical Secretary
Correspondence Address	24 St Richards Road Crowborough East Sussex TN6 3AT

Secretary Name	Hilary Sharp
Nationality	British
Status	Resigned
Appointed	25 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 1998)
Role	Civil Litigation Executive
Correspondence Address	Ivy Cottage Cranmer Close Tilehurst Reading Berkshire RG31 6FL

Director Name	Special Projects Patricia Anne Frances Ginman
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 2001)
Role	Teaching
Correspondence Address	7e Varndean Road Brighton East Sussex BN1 6RL

Director Name	Jacqueline Hunter
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 May 2000)
Role	Secretary
Correspondence Address	7 Meade Drive Worksop Nottinghamshire S81 0PD

Secretary Name	Jacqueline Hunter
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 May 2000)
Role	Secretary
Correspondence Address	7 Meade Drive Worksop Nottinghamshire S81 0PD

Director Name	Susan Mary Cross
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 June 2001)
Role	Bank Clerk
Correspondence Address	12 Crabtree Close Redditch Worcestershire B98 7JT

Director Name	Sheila Downes
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	17 Queens Road Brixham Devon TQ5 8BG

Director Name	Debra Dawn Hampton
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Unemployed
Correspondence Address	10 Thorolds Vange Basildon Essex SS16 4SL

Director Name	Jacqueline Hunter
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Housewife
Correspondence Address	7 Meade Drive Worksop Nottinghamshire S81 0PD

Director Name	Janet Maureen Millerchip
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 June 2001)
Role	Housewife
Correspondence Address	Hornbeams 4 Queens Road Yardley Birmingham West Midlands B26 2AH

Director Name	Paul Henry Jaworski
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2004)
Role	Police Officer
Correspondence Address	4 Miller Hill Bank Denby Dale Huddersfield West Yorkshire HD8 8QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,613
Cash	£1,224
Current Liabilities	£22,778

Accounts

Latest Accounts	30 September 2005 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
8 September 2008	Application for striking-off (1 page)
18 July 2008	Appointment terminated director sheila downes (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
30 November 2007	Annual return made up to 10/07/07 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/07 (4 pages)
8 December 2006	Annual return made up to 10/07/06 (4 pages)
6 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 October 2006	Compulsory strike-off action has been discontinued (1 page)
25 September 2006	Annual return made up to 10/07/05 (2 pages)
3 April 2006	Total exemption full accounts made up to 30 September 2004 (9 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
16 September 2004	Annual return made up to 10/07/04 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 August 2004	Director resigned (1 page)
23 July 2003	Annual return made up to 10/07/03 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Annual return made up to 10/07/02 (7 pages)
3 May 2003	New director appointed (1 page)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 April 2002	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Annual return made up to 10/07/01 (4 pages)
17 July 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
18 May 2001	Annual return made up to 10/07/00 363(288) ‐ Secretary's particulars changed (3 pages)
18 May 2001	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
25 October 2000	New director appointed (2 pages)
16 August 2000	Full accounts made up to 30 September 1999 (8 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
25 October 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
25 October 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
25 October 1999	Annual return made up to 10/07/99 (4 pages)
4 August 1998	Annual return made up to 10/07/98 363(287) ‐ Registered office changed on 04/08/98 (4 pages)
30 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
3 November 1997	Company name changed pugcliff LIMITED\certificate issued on 04/11/97 (2 pages)

British Inline Skater Hockey Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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