Digital Sport Limited

Company Name	Digital Sport Limited
Company Status	Dissolved
Company Number	05154619
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	HS 339 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Paul Lear Bradbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	47 Naples Drive Newcastle Under Lyme Staffordshire ST5 2QD

Director Name	Mr Jonathan Simon Hamburger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chapel Lane Hale Barns Cheshire WA15 0AG

Secretary Name	Alan Hughes
Nationality	British
Status	Closed
Appointed	22 March 2005(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (closed 02 February 2010)
Role	Secretary
Correspondence Address	19 Hayscastle Close Warrington Cheshire WA5 9UR

Director Name	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	Carl Peter Recine
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	Apartment 12 Forest Edge Sneyd Street Stoke On Trent Staffordshire ST6 2PY

Secretary Name	Carl Peter Recine
Nationality	British
Status	Resigned
Appointed	21 September 2004(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	Apartment 12 Forest Edge Sneyd Street Stoke On Trent Staffordshire ST6 2PY

Director Name	John Anthony Howarth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	30 Charlbury Avenue Reddish Stockport Cheshire SK5 7SY

Location

Registered Address	Unit 4 Alpha Point Bradnor Road Sharston Manchester M22 4TE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Return made up to 15/06/08; full list of members (4 pages)
23 June 2008	Return made up to 15/06/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 September 2007	Return made up to 15/06/07; full list of members (3 pages)
24 September 2007	Return made up to 15/06/07; full list of members (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 June 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2006	Return made up to 15/06/06; full list of members (7 pages)
25 April 2006	Accounts made up to 31 December 2004 (5 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 April 2006	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
4 April 2006	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
27 September 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 27/09/05 (8 pages)
27 September 2005	Return made up to 15/06/05; full list of members (8 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Ad 22/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Ad 22/03/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Ad 21/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2004	New director appointed (2 pages)
8 October 2004	Company name changed hs 339 LIMITED\certificate issued on 08/10/04 (3 pages)
8 October 2004	Company name changed hs 339 LIMITED\certificate issued on 08/10/04 (3 pages)
15 June 2004	Incorporation (17 pages)
15 June 2004	Incorporation (17 pages)

Digital Sport Limited

Business Activity

Directors

Location

Accounts

Filing History

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