Sporting & Racing (Southern) Limited

Company Name	Sporting & Racing (Southern) Limited
Company Status	Dissolved
Company Number	01337715
Category	Private Limited Company
Incorporation Date	7 November 1977(46 years, 6 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(21 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA

Secretary Name	Andrew James Lindley
Nationality	British
Status	Closed
Appointed	12 May 2005(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 London Street Pocklington York North Yorkshire YO42 2JW

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Carol Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Accountant
Correspondence Address	57a Higher Lane Rainford Merseyside WA11 7DG

Director Name	Cyril Charles Levan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Imperial Court Prince Albert Road London NW8 7PT

Director Name	Peter James Russell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 February 1999)
Role	Bookmaker
Country of Residence	England
Correspondence Address	67 Mayfield Avenue Orpington Kent BR6 0AH

Director Name	Anthony John Seymour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 1995)
Role	Company Director
Correspondence Address	205 Upper Selsdon Road Sanderstead South Croydon Surrey CR2 0DY

Secretary Name	Peter James Russell
Nationality	British
Status	Resigned
Appointed	30 May 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Mayfield Avenue Orpington Kent BR6 0AH

Director Name	William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	Ms Joanna Mary Gardner
Nationality	British,Australian
Status	Resigned
Appointed	18 February 1999(21 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bulmer Mews London W11 3NZ

Secretary Name	William John Heaton
Nationality	British
Status	Resigned
Appointed	07 January 2000(22 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 2000)
Role	Company Director
Correspondence Address	38a Putney Hill London SW15 6AQ

Secretary Name	Nigel Mark Roddis
Nationality	British
Status	Resigned
Appointed	25 April 2000(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Director Name	Nigel Mark Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(26 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 January 2005)
Role	Director Solicitor
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Secretary Name	Steven Ashley Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	79 High Street Berkhamsted Hertfordshire HP4 2DE

Location

Registered Address	Douglas House Chapel Lane Wigan WN3 4HS
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£156,343

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Application for striking-off (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
13 June 2007	Return made up to 30/05/07; no change of members (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 June 2006	Return made up to 30/05/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
25 July 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2005	Registered office changed on 13/07/05 from: tote house 74 upper richmond road london SW15 2SU (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
14 June 2004	New secretary appointed (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Return made up to 30/05/04; full list of members (7 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
26 June 2003	Return made up to 30/05/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (7 pages)
6 June 2002	Return made up to 30/05/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
14 November 2001	Secretary's particulars changed (1 page)
11 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Full accounts made up to 31 March 1999 (15 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Return made up to 30/05/00; full list of members (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
30 July 1999	Return made up to 30/05/99; full list of members (6 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: acre house 11-15 william road london NW1 3ER (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (3 pages)
29 January 1999	Return made up to 30/05/98; full list of members (6 pages)
19 November 1998	Full accounts made up to 31 March 1998 (20 pages)
5 May 1998	Registered office changed on 05/05/98 from: walkden house 10 melton street euston london NW1 2EJ (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Return made up to 30/05/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (18 pages)
7 February 1996	Full accounts made up to 31 March 1995 (18 pages)
6 October 1995	Director resigned (2 pages)
12 July 1995	Return made up to 30/05/95; no change of members (4 pages)
1 June 1990	Full accounts made up to 31 March 1989 (12 pages)
1 June 1990	Return made up to 30/05/90; full list of members (4 pages)
3 August 1984	Accounts made up to 31 March 1982 (10 pages)
7 November 1977	Incorporation (14 pages)

Sporting & Racing (Southern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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