| Company Name | Select Sport & Leisure Limited |
|---|---|
| Director | Mark Harrison |
| Company Status | Dissolved |
| Company Number | 02703112 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1992(32 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Margaret Louise Raffan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1992(1 month after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | Three Chimneys 63 Burkes Road Beaconsfield Buckinghamshire HP9 1PW |
| Director Name | Mark Harrison |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Manager |
| Correspondence Address | 1 Clarence Road Corringham Stanford Le Hope Essex SS17 9BL |
| Secretary Name | Joanne McMahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Manager |
| Correspondence Address | 1 Clarence Road Corringham Stanford Le Hope Essex SS17 9BL |
| Director Name | Mrs Jean Harrison |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 September 1996) |
| Role | Area Manager |
| Correspondence Address | 21 Sunnyside Gardens Upminster Essex RM14 3DT |
| Director Name | Margaret Louise Raffan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 September 1996) |
| Role | Secretary |
| Correspondence Address | Three Chimneys 63 Burkes Road Beaconsfield Buckinghamshire HP9 1PW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 February 2001 | Dissolved (1 page) |
|---|---|
| 13 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: po box 553 2ND floor 30 eastbourne terrace london W2 6LF (1 page) |
| 11 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 February 1997 | Statement of affairs (8 pages) |
| 4 February 1997 | Resolutions
|
| 20 January 1997 | Registered office changed on 20/01/97 from: courtlands netherton park stannington northumberland NE61 6EF (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 31 July 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 23 April 1996 | Return made up to 02/04/96; no change of members
|
| 11 January 1996 | Registered office changed on 11/01/96 from: 67 runnymede road darras hall ponteland newcastle upon tyne (1 page) |
| 6 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 May 1995 | Return made up to 02/04/95; full list of members
|