| Company Name | Landmark Sports Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07652509 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 10 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Ian Philip Beatwell |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hartland Close Eastwood Leigh-On-Sea Essex SS9 5RH |
| Director Name | Mr Ian Richard Watson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Beatwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Watson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 14 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 7 June 2011 | Statement of capital following an allotment of shares on 7 June 2011
|
| 2 June 2011 | Appointment of Mr Ian Richard Watson as a director (2 pages) |
| 2 June 2011 | Appointment of Mr Ian Philip Beatwell as a director (2 pages) |
| 2 June 2011 | Appointment of Mr Ian Philip Beatwell as a director (2 pages) |
| 2 June 2011 | Appointment of Mr Ian Richard Watson as a director (2 pages) |
| 2 June 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 2 June 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 31 May 2011 | Incorporation (43 pages) |
| 31 May 2011 | Incorporation (43 pages) |