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OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE)

Learn more about OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP

OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00428126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.22
dissolution date: 2011.09.06
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

Mortgages:

J.E. GREENWOOD
LEGAL CHARGE - Outstanding on 1947.03.27
E. W. MOSES.
FURTHER CHARGE - Outstanding on 1950.08.18
E. W. MOSES
LEGAL CHARGE - Outstanding on 1961.09.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.10.13
SCOTTISH & NEWCASTLE BREWERIES LTD.
LEGAL CHARGE - Outstanding on 1974.03.25
K. H. CHAPMAN
LEGAL CHARGE - Outstanding on 1978.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.16
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.07
Form type: LATEST SOC
Document description: 07/12/10 STATEMENT OF CAPITAL;GBP 56
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR SEAN HESLOP
Form type: TM01
Date: 2010.06.29
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREER KIRKWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN HESLOP / 01/10/2009
Form type: CH01
Date: 2010.02.02
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.29
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORNE / 21/11/2007
Form type: 288c
Date: 2008.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRKWOOD / 21/11/2007
Form type: 288c
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/07 FROM:, 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Form type: 287
Date: 2007.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/97 FROM:, 116 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 SEP
Form type: 287
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

STUART ALAN LESTER (dissolve)
Secretary, DIRECTOR OF FINANCE, 2003.04.01 - 2011.09.06
218 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5HF, SURREY
ROBERT GREER KIRKWOOD (dissolve)
Director, RETIRED, 1992.12.12 - 2011.09.06
28 RAILTON ROAD , GUILDFORD
GU2 9LX, SURREY
STUART ALAN LESTER (dissolve)
Director, 1999.11.17 - 2011.09.06
218 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5HF, SURREY
PETER JAMES OSBORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.16 - 2011.09.06
10 DURLESTON PARK DRIVE BOOKHAM , LEATHERHEAD
KT23 4AJ, SURREY
MARTIN JOHN WILLIAMS (dissolve)
Director, SCHOOLMASTER, 1992.12.12 - 2011.09.06
19 LANSDOWNE ROAD , LALEHAM
TW18 1HH, MIDDLESEX
PETER JAMES OSBORNE (dissolve)
Secretary, 1994.09.12 - 2002.11.21
80 BOLTON ROAD , CHESSINGTON
KT9 2JB, SURREY
LEONARD FRANK SPELLER (dissolve)
Secretary, 1992.12.12 - 1994.09.12
REDWOOD ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
MICHAEL JOHN BRADFORD (dissolve)
Director, RETIRED, 1992.12.12 - 2006.11.22
1 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
ANTHONY MICHAEL DEMPSEY (dissolve)
Director, HEADMASTER, 1992.12.12 - 2005.11.19
63 GILPIN CRESCENT , TWICKENHAM
TW2 7BP, MIDDLESEX
JOHN JAMES HARPER (dissolve)
Director, RETIRED HEADMASTER, 1992.12.12 - 1999.03.16
4 FAIRLAWNS LAUSTAN CLOSE MERROW , GUILDFORD
GU1 2TS, SURREY
SEAN MARTIN HESLOP (dissolve)
Director, HEADTEACHER, 2004.11.19 - 2009.02.10
42 ROWENA CRESCENT , LONDON
SW11 2PT
DEREK BRIAN HOAD (dissolve)
Director, INSURANCE CLAIMS MANAGER, 1992.12.12 - 1995.11.22
124 HIGH STREET , EAST MOLESEY
KT8 2LX, SURREY
ANTHONY JOHN MILLARD (dissolve)
Director, SALES DIRECTOR, 1993.01.11 - 2006.11.22
51 EMBER FARM WAY , EAST MOLESEY
KT8 0BH, SURREY
PETER JAMES OSBORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.17 - 2002.11.21
80 BOLTON ROAD , CHESSINGTON
KT9 2JB, SURREY
ANTHONY EDWARD OWEN (dissolve)
Director, RETIRED, 1993.11.24 - 2004.11.19
48 MOLESEY PARK ROAD , EAST MOLESEY
KT8 2JZ, SURREY
RICHARD CHARLES RUMBLE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1995.11.22
GREENACRE 35 ALMA ROAD , REIGATE
RH2 0DN, SURREY
LEONARD FRANK SPELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.12 - 1994.09.12
REDWOOD ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
CHRISTOPHER JOHN TOWLSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.12 - 1994.05.13
WOOD CORNER PYRFORD WOODS PYRFORD , WOKING
GU22 8QT, SURREY

Companies near to OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE)

Information about the Private Limited Company OLD TIFFINIAN'S SPORTS GROUND LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data