Company NameActive Outdoor & Ski Ltd
DirectorAndrew Brian Hildreth
Company StatusDissolved
Company Number02953993
CategoryPrivate Limited Company
Incorporation Date29 July 1994(29 years, 8 months ago)
Previous NameSports Outdoor & Ski Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameAndrew Brian Hildreth
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1994(same day as company formation)
RoleManaging Director
Correspondence AddressCornhill House
Market Square
Banbury
OX16 8NE
Secretary NameJohn Crisp
NationalityBritish
StatusCurrent
Appointed01 September 1996(2 years, 1 month after company formation)
Appointment Duration27 years, 7 months
RoleSecretary
Correspondence Address12 Verity Place
Oldbrook
Milton Keynes
Buckinghamshire
MK6 2QF
Secretary NameAndrew John Furber
NationalityBritish
StatusResigned
Appointed29 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 Highway
Drayton Parslow
Milton Keynes
Buckinghamshire
MK17 0JW

Location

Registered AddressBow Chambers
8 Tib Lane
Manchester
M2 4JB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

6 July 2001Dissolved (1 page)
6 April 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
20 December 2000Liquidators statement of receipts and payments (5 pages)
21 July 2000C/O re replacement of liq (12 pages)
21 July 2000Appointment of a voluntary liquidator (1 page)
21 July 2000Court order allowing vol liquidator to resign (1 page)
19 June 2000Liquidators statement of receipts and payments (5 pages)
7 January 2000Liquidators statement of receipts and payments (5 pages)
4 October 1999Court order allowing vol liquidator to resign (1 page)
4 October 1999O/C 7/9/99 rem/appt liqs (3 pages)
4 October 1999Appointment of a voluntary liquidator (1 page)
18 June 1999Liquidators statement of receipts and payments (5 pages)
17 June 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 1998Statement of affairs (17 pages)
17 June 1998Appointment of a voluntary liquidator (1 page)
28 May 1998Registered office changed on 28/05/98 from: cornhill house banbury oxford oxfordshire (1 page)
21 August 1997Return made up to 29/07/97; full list of members (6 pages)
25 March 1997Full accounts made up to 30 November 1996 (8 pages)
15 October 1996Particulars of mortgage/charge (6 pages)
17 September 1996New secretary appointed (2 pages)
17 September 1996Return made up to 29/07/96; full list of members (6 pages)
12 August 1996Secretary resigned (1 page)
1 June 1996Full accounts made up to 30 November 1995 (8 pages)
5 February 1996Company name changed sports outdoor & ski LIMITED\certificate issued on 06/02/96 (2 pages)
1 August 1995Return made up to 29/07/95; full list of members (6 pages)