Company NameSkyport Pools Limited
Company StatusDissolved
Company Number00791094
CategoryPrivate Limited Company
Incorporation Date7 February 1964(60 years, 2 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Secretary NameAndrew James Lindley
NationalityBritish
StatusClosed
Appointed12 May 2005(41 years, 3 months after company formation)
Appointment Duration5 years (closed 08 June 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address61 London Street
Pocklington
York
North Yorkshire
YO42 2JW
Director NameMr Trevor Kenneth Beaumont
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(41 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 08 June 2010)
RoleBookmaker
Country of ResidenceUnited Kingdom
Correspondence Address10 Fulwood Avenue
Tarleton
Preston
PR4 6RP
Director NameCarol Thompson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(41 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 08 June 2010)
RoleAccountant
Correspondence Address57a Higher Lane
Rainford
Merseyside
WA11 7DG
Director NameMr David James Hodgskin
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(27 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 November 1999)
RoleBookmaker
Correspondence AddressThe Dower House
North End
Newbury
Berkshire
RG20 0AY
Director NameMrs Thelma Hodgskin
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(27 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 November 1999)
RoleSecretary
Correspondence Address2 The Chyne
South Park
Gerrards Cross
Bucks
SL9 8HZ
Director NameMrs Elizabeth Anne Underwood
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(27 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 November 1999)
RoleSecretary
Correspondence AddressLychgate Farm
Crowsley
Henley On Thames
Oxon
RG9 4JH
Secretary NameMrs Thelma Hodgskin
NationalityBritish
StatusResigned
Appointed30 November 1991(27 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 November 1999)
RoleCompany Director
Correspondence Address2 The Chyne
South Park
Gerrards Cross
Bucks
SL9 8HZ
Director NameWilliam John Heaton
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1999(35 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2004)
RoleCompany Director
Correspondence Address38a Putney Hill
London
SW15 6AQ
Director NameThomas John Phillips
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1999(35 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 January 2005)
RoleCompany Director
Correspondence AddressYew Cottage
Station Road, Eynsford
Dartford
Kent
DA4 0ER
Director NameJoseph Matthias Scanlon
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1999(35 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 14 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Church Shevington Moor
Standish
Wigan
Lancashire
WN6 0SA
Secretary NameWilliam John Heaton
NationalityBritish
StatusResigned
Appointed21 November 1999(35 years, 9 months after company formation)
Appointment Duration5 months (resigned 25 April 2000)
RoleCompany Director
Correspondence Address38a Putney Hill
London
SW15 6AQ
Secretary NameNigel Mark Roddis
NationalityBritish
StatusResigned
Appointed25 April 2000(36 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 May 2004)
RoleCompany Director
Correspondence Address19 Whittlesey Street
London
SE1 8SZ
Secretary NameSteven Ashley Johnson
NationalityBritish
StatusResigned
Appointed01 May 2004(40 years, 3 months after company formation)
Appointment Duration1 year (resigned 12 May 2005)
RoleSolicitor
Correspondence Address79 High Street
Berkhamsted
Hertfordshire
HP4 2DE

Location

Registered AddressDouglas House
Tote Park Chapel Lane
Wigan
Lancashire
WN3 4HS
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
4 February 2009Accounts made up to 31 March 2008 (4 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 February 2009Appointment terminated director joseph scanlon (1 page)
1 February 2009Appointment Terminated Director joseph scanlon (1 page)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008Accounts made up to 31 March 2007 (4 pages)
15 January 2008Voluntary strike-off action has been suspended (1 page)
15 January 2008Voluntary strike-off action has been suspended (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
9 October 2007Application for striking-off (1 page)
9 October 2007Application for striking-off (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Secretary's particulars changed (1 page)
6 September 2007Secretary's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 January 2007Accounts made up to 31 March 2006 (4 pages)
15 December 2006Return made up to 30/11/06; full list of members (7 pages)
15 December 2006Return made up to 30/11/06; full list of members (7 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006Accounts made up to 31 March 2005 (4 pages)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
16 January 2006Return made up to 30/11/05; full list of members (7 pages)
16 January 2006Return made up to 30/11/05; full list of members (7 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
13 July 2005Registered office changed on 13/07/05 from: 74 upper richmond road london SW15 2SU (1 page)
13 July 2005Registered office changed on 13/07/05 from: 74 upper richmond road london SW15 2SU (1 page)
18 May 2005New secretary appointed (2 pages)
18 May 2005New secretary appointed (2 pages)
18 May 2005Secretary resigned (1 page)
18 May 2005Secretary resigned (1 page)
1 February 2005Full accounts made up to 31 March 2004 (5 pages)
1 February 2005Full accounts made up to 31 March 2004 (5 pages)
13 December 2004Return made up to 30/11/04; full list of members (7 pages)
13 December 2004Return made up to 30/11/04; full list of members (7 pages)
14 June 2004Secretary resigned (1 page)
14 June 2004New secretary appointed (1 page)
14 June 2004New secretary appointed (1 page)
14 June 2004Secretary resigned (1 page)
10 March 2004Director resigned (1 page)
10 March 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 March 2003 (5 pages)
4 February 2004Full accounts made up to 31 March 2003 (5 pages)
30 December 2003Return made up to 30/11/03; full list of members (7 pages)
30 December 2003Return made up to 30/11/03; full list of members (7 pages)
4 February 2003Full accounts made up to 31 March 2002 (7 pages)
4 February 2003Full accounts made up to 31 March 2002 (7 pages)
30 December 2002Return made up to 30/11/02; full list of members (7 pages)
30 December 2002Return made up to 30/11/02; full list of members (7 pages)
31 January 2002Full accounts made up to 31 March 2001 (11 pages)
31 January 2002Full accounts made up to 31 March 2001 (11 pages)
5 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 December 2001Return made up to 30/11/01; full list of members (7 pages)
14 November 2001Secretary's particulars changed (1 page)
14 November 2001Secretary's particulars changed (1 page)
16 July 2001Accounting reference date extended from 20/11/00 to 31/03/01 (1 page)
16 July 2001Accounting reference date extended from 20/11/00 to 31/03/01 (1 page)
18 December 2000Return made up to 30/11/00; full list of members (7 pages)
18 December 2000Return made up to 30/11/00; full list of members (7 pages)
13 September 2000Full accounts made up to 20 November 1999 (9 pages)
13 September 2000Full accounts made up to 20 November 1999 (9 pages)
4 August 2000Accounting reference date shortened from 30/04/00 to 20/11/99 (1 page)
4 August 2000Accounting reference date shortened from 30/04/00 to 20/11/99 (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000Secretary resigned (1 page)
26 May 2000Director's particulars changed (1 page)
26 May 2000Director's particulars changed (1 page)
26 May 2000New secretary appointed (2 pages)
26 May 2000Secretary resigned (1 page)
5 January 2000Return made up to 30/11/99; full list of members (11 pages)
5 January 2000Return made up to 30/11/99; full list of members (11 pages)
10 December 1999New director appointed (2 pages)
10 December 1999New secretary appointed;new director appointed (3 pages)
10 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999Secretary resigned;director resigned (1 page)
10 December 1999Registered office changed on 10/12/99 from: 170B burnham lane slough berkshire SL1 6LE (1 page)
10 December 1999New secretary appointed;new director appointed (3 pages)
10 December 1999New director appointed (2 pages)
10 December 1999Registered office changed on 10/12/99 from: 170B burnham lane slough berkshire SL1 6LE (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Secretary resigned;director resigned (1 page)
2 December 1999£ nc 9664/60000 16/11/99 (1 page)
2 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
2 December 1999Ad 19/11/99--------- £ si 28992@1=28992 £ ic 9664/38656 (2 pages)
2 December 1999£ nc 9664/60000 16/11/99 (1 page)
2 December 1999Ad 19/11/99--------- £ si 28992@1=28992 £ ic 9664/38656 (2 pages)
2 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
25 November 1999Full accounts made up to 30 April 1999 (10 pages)
25 November 1999Full accounts made up to 30 April 1999 (10 pages)
8 December 1998Full accounts made up to 30 April 1998 (9 pages)
8 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 1998Return made up to 30/11/98; full list of members (6 pages)
8 December 1998Full accounts made up to 30 April 1998 (9 pages)
3 February 1998Full accounts made up to 30 April 1997 (9 pages)
3 February 1998Full accounts made up to 30 April 1997 (9 pages)
22 December 1997Return made up to 30/11/97; no change of members (4 pages)
22 December 1997Return made up to 30/11/97; no change of members (4 pages)
8 January 1997Full accounts made up to 30 April 1996 (10 pages)
8 January 1997Full accounts made up to 30 April 1996 (10 pages)
19 December 1996Return made up to 30/11/96; no change of members (4 pages)
19 December 1996Return made up to 30/11/96; no change of members (4 pages)
21 December 1995Return made up to 30/11/95; full list of members (6 pages)
21 December 1995Return made up to 30/11/95; full list of members (6 pages)