| Company Name | Docklands Sport & Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496058 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Dr Allison Wylde |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(1 week after company formation) |
| Appointment Duration | 13 years, 7 months (closed 30 August 2011) |
| Role | Promotions |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Catherall Road Tottenham London N7 2LE |
| Secretary Name | Mr Julian David Cary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
| Director Name | Stephen Paul Guttridge |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 December 2000) |
| Role | Promotions |
| Correspondence Address | 6 Moulsham Copse Lane Yateley Hampshire GU46 7RG |
| Secretary Name | Mr Julian David Cary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
| Secretary Name | Allison Wylde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 July 2008) |
| Role | Company Director |
| Correspondence Address | 19 Carew Road Tottenham London N17 9BA |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Cary And Co Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,727 |
| Current Liabilities | £55,708 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Director's details changed for Allison Wylde on 5 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Allison Wylde on 5 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Allison Wylde on 5 April 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 24 March 2009 | Director's Change of Particulars / allison wylde / 21/02/2009 / HouseName/Number was: , now: 27; Street was: 19 carew road, now: catherall road; Post Code was: N17 9BA, now: N7 2LE (1 page) |
| 24 March 2009 | Director's change of particulars / allison wylde / 21/02/2009 (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 19 carew road tottenham london N17 9BA (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 19 carew road tottenham london N17 9BA (1 page) |
| 27 August 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
| 27 August 2008 | Amended accounts made up to 30 June 2006 (4 pages) |
| 27 August 2008 | Amended accounts made up to 30 June 2006 (4 pages) |
| 27 August 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
| 15 July 2008 | Secretary appointed mr julian cary (1 page) |
| 15 July 2008 | Secretary appointed mr julian cary (1 page) |
| 15 July 2008 | Appointment terminated secretary allison wylde (1 page) |
| 15 July 2008 | Appointment Terminated Secretary allison wylde (1 page) |
| 15 July 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 30 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | New secretary appointed (2 pages) |
| 6 August 2007 | New secretary appointed (2 pages) |
| 6 August 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: cary and company howells farm offices maypole road langford maldon essex CM9 4SY (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: cary and company howells farm offices maypole road langford maldon essex CM9 4SY (1 page) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 19 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 19 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
| 28 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 22 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 9 February 2001 | Secretary resigned;director resigned (1 page) |
| 9 February 2001 | Secretary resigned;director resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 26 January 2001 | Return made up to 21/01/01; full list of members
|
| 26 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: roxwell house stepfield witham essex CM8 3TH (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: roxwell house stepfield witham essex CM8 3TH (1 page) |
| 21 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 21/01/00; full list of members
|
| 25 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 25 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 19 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 3 November 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 3 November 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: gazette buildings 168 corporation street, birmingham B4 6TU (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: gazette buildings 168 corporation street, birmingham B4 6TU (1 page) |
| 26 January 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Incorporation (15 pages) |
| 21 January 1998 | Incorporation (15 pages) |