| Company Name | Northern Sports Leisure Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550606 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1955(68 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mary Collins |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1991(35 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Garden Centre Manageress |
| Correspondence Address | 3 Grove Farm Cottages Marshcroft Lane Tring Hertfordshire HP23 5PP |
| Director Name | Mr David Frederick Hawkins |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1991(35 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Builder/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlewood Wood End Marlow Buckinghamshire SL7 2HW |
| Director Name | Kevan Paul Hedderly |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1991(35 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Surveyor/Director |
| Correspondence Address | 31 Southcote Way Tylers Green Penn Buckinghamshire HP10 8JG |
| Secretary Name | Mr David Frederick Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1994(38 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlewood Wood End Marlow Buckinghamshire SL7 2HW |
| Director Name | Susan Joan Blavins |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 January 1993) |
| Role | Model/Director |
| Correspondence Address | 19a Chester Road Northwood Middlesex HA6 1BG |
| Director Name | Frederick Golden Hawkins |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 January 1993) |
| Role | Builder/Director |
| Correspondence Address | Chenies Clamp Hill Stanmore Middlesex HA7 3JL |
| Director Name | Joan Eileen Hawkins |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 January 1993) |
| Role | Secretary/Director |
| Correspondence Address | Chenies Clamp Hill Stanmore Middlesex HA7 3JL |
| Secretary Name | Joan Eileen Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | Chenies Clamp Hill Stanmore Middlesex HA7 3JL |
| Director Name | John Fairley |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(39 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Kewferry Drive Northwood Middlesex HA6 2NT |
| Director Name | Mr John Anthony Hammett |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(39 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1995) |
| Role | Accountant/Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Garthland Drive Arkley Hertfordshire EN5 3AZ |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 May 1998 | Dissolved (1 page) |
|---|---|
| 12 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 November 1996 | Director resigned (1 page) |
| 10 November 1996 | Director resigned (1 page) |
| 18 June 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 13 March 1996 | Completion of winding up (1 page) |
| 13 March 1996 | Dissolution deferment (1 page) |
| 4 September 1995 | Registered office changed on 04/09/95 from: claredon house 252 harrow view harrow middx HA2 6QF (1 page) |
| 20 July 1995 | Order of court to wind up (2 pages) |
| 13 July 1995 | Court order notice of winding up (2 pages) |
| 18 May 1995 | Appointment of receiver/manager (2 pages) |
| 6 January 1995 | Return made up to 07/12/94; no change of members (4 pages) |
| 11 April 1994 | Return made up to 23/02/94; full list of members (8 pages) |
| 30 November 1993 | Full accounts made up to 31 January 1993 (13 pages) |