| Company Name | Sports Concepts (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792023 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 3 months ago) |
| Dissolution Date | 2 October 2007 (15 years, 12 months ago) |
| Previous Name | Jacksons Sports Concepts 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 | Mr John Hutchinson |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years (closed 02 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Alfred Street Worsley Manchester Lancashire M28 3LB |
| Director Name | Mr Peter Joseph Donnelly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Moss Lane Sale Cheshire M33 5BU |
| Director Name | Mr John Hays Gillibrand |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Secretary Name | Mr John Hays Gillibrand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1999(4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 02 October 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ |
| Director Name | Nigel Keith Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1999(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Clive House, Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £867 |
| Current Liabilities | £35,783 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | Registered office changed on 24/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page) |
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2007 | Application for striking-off (1 page) |
| 12 December 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 December 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 24 January 2005 | Return made up to 18/06/04; no change of members (7 pages) |
| 9 August 2004 | Company name changed jacksons sports concepts LIMITED\certificate issued on 09/08/04 (2 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 27 October 2003 | Return made up to 18/06/03; no change of members
|
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Return made up to 18/06/00; full list of members; amend (8 pages) |
| 31 October 2002 | Return made up to 18/06/01; full list of members; amend (8 pages) |
| 24 October 2002 | Ad 18/06/99--------- £ si 99@1 (2 pages) |
| 24 October 2002 | Return made up to 18/06/02; full list of members (8 pages) |
| 7 June 2002 | Registered office changed on 07/06/02 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: matthew elliot house 64 broadway salford quays lancashire M5 2TS (1 page) |
| 21 August 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 7 September 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 16 December 1999 | New director appointed (3 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 24 September 1999 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Incorporation (14 pages) |