| Company Name | Sport & Star Autographs (2000) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832490 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Sports & Star Autographs 2000 Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Toni McLennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 August 2011) |
| Role | Manager |
| Correspondence Address | 26 Sweet Briar Drive Basildon Essex SS15 4HA |
| Director Name | Mr Marc Graham McLennan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Sweet Briar Drive Steeple View Basildon Essex SS15 4HA |
| Director Name | Kevin Reginald Cottis Brown |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Cherwell Grove South Ockendon Essex RM15 6AH |
| Director Name | Marc Graham McLennan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millenium House 261 Timberlog Lane Basildon Essex SS14 1PA |
| Secretary Name | Miss Nicola Jennet Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Timberlog Lane Basildon Essex SS14 1PA |
| Director Name | Miss Nicola Jennet Moore |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2006(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 June 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 261 Timberlog Lane Basildon Essex SS14 1PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380 |
| Current Liabilities | £228,732 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2011 | Termination of appointment of Nicola Moore as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Nicola Moore as a director (2 pages) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Director's details changed for Nicola Jennet Moore on 31 December 2009 (2 pages) |
| 15 September 2010 | Director's details changed for Nicola Jennet Moore on 31 December 2009 (2 pages) |
| 15 September 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester CO4 5NE United Kingdom on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester CO4 5NE United Kingdom on 15 September 2010 (1 page) |
| 15 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 December 2009 | Appointment of Marc Graham Mclennan as a director (3 pages) |
| 22 December 2009 | Appointment of Marc Graham Mclennan as a director (3 pages) |
| 22 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 18 September 2008 | Location of register of members (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 18 September 2008 | Location of register of members (1 page) |
| 18 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 14 July 2008 | Ad 12/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 14 July 2008 | Ad 12/03/08 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 March 2008 | Appointment Terminated Director marc mclennan (1 page) |
| 18 March 2008 | Appointment terminated director marc mclennan (1 page) |
| 14 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 12 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 23 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 19 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 19 March 2001 | Registered office changed on 19/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (1 page) |
| 13 September 2000 | Company name changed sports & star autographs 2000 l td.\certificate issued on 14/09/00 (2 pages) |
| 13 September 2000 | Company name changed sports & star autographs 2000 l td.\certificate issued on 14/09/00 (2 pages) |
| 7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | Incorporation (14 pages) |