Megasports Limited

Company Name	Megasports Limited
Company Status	Dissolved
Company Number	03172971
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	LINX Trading (International) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Hall
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 March 2006)
Role	Designer
Correspondence Address	53 Catherine Street East Horwich Lancashire BL6 7JZ

Director Name	Leslie Armitage
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2003)
Role	Managing Director
Correspondence Address	9 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Secretary Name	Rosalind Mary Armitage
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 2001)
Role	Secretary
Correspondence Address	The Ridings 9 Sudbury Drive Lostock Bolton BL6 4PP

Director Name	James Mattocks
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 07 May 2002)
Role	Sales Manager
Correspondence Address	Risca Carrog Corwen Clwyd LL21 9AG Wales

Secretary Name	Sylvia Lynn Mattocks
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Risca Carrog Corwen Denbighshire LL21 9AG Wales

Director Name	Pauline Copp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Jesmondene Cottage Calverton Road Blidworth Bottoms Nottinghamshire NG21 0NW

Director Name	Mr John Raymond Oliver
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 17 July 2002)
Role	Company Director
Correspondence Address	1 Passey Barn Church Farm Buildwas Shropshire TF8 7DA

Secretary Name	Pauline Copp
Nationality	British
Status	Resigned
Appointed	06 May 2002(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 06 April 2003)
Role	Company Director
Correspondence Address	Jesmondene Cottage Calverton Road Blidworth Bottoms Nottinghamshire NG21 0NW

Secretary Name	Trevor Roy Kirkman
Nationality	British
Status	Resigned
Appointed	07 April 2003(7 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 2003)
Role	Financial Controller
Correspondence Address	10 Devon Street Bury Lancashire BL9 9BN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Bankfield Business Park Quebec Street Bolton Lancashire BL3 5JN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2005	First Gazette notice for compulsory strike-off (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
23 July 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: risca carrog corwen denbighshire LL21 9AG (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
13 October 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
18 September 2001	Registered office changed on 18/09/01 from: tradentrance bankfield business park quebec street bolton lancashire BL3 5JN (1 page)
15 August 2001	New secretary appointed (2 pages)
7 July 2001	Return made up to 14/03/01; full list of members (6 pages)
6 July 2001	Company name changed linx trading (international) lim ited\certificate issued on 06/07/01 (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: bec lincoln mills washington street bolton BL3 5EY (1 page)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Return made up to 14/03/00; full list of members (6 pages)
28 February 2000	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 June 1999	Return made up to 14/03/99; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Return made up to 14/03/98; no change of members (4 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 May 1997	Return made up to 14/03/97; full list of members 363(287) ‐ Registered office changed on 21/05/97 (6 pages)
5 August 1996	Accounting reference date notified as 31/12 (1 page)
17 May 1996	Company name changed axamode LIMITED\certificate issued on 20/05/96 (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
14 March 1996	Incorporation (12 pages)

Megasports Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check