Company NameMax Sports & Leisure Limited
Company StatusDissolved
Company Number03894705
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 4 months ago)
Dissolution Date17 February 2004 (20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDinesh Mistry
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address465 Chorley Old Road
Bolton
Lancashire
BL1 6AH
Director NameYogesh Mistry
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address465 Chorley Old Road
Bolton
Lancashire
BL1 6AH
Secretary NameYogesh Mistry
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address465 Chorley Old Road
Bolton
Lancashire
BL1 6AH
Director NameNatwarlal Mistry
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2000(1 month after company formation)
Appointment Duration4 years, 1 month (closed 17 February 2004)
RoleCompany Director
Correspondence Address465 Chorley Old Road
Bolton
Lancashire
BL1 6AH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address465 Chorley Old Road
Bolton
Lancashire
BL1 6AH
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardSmithills
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
25 September 2003Application for striking-off (1 page)
2 April 2001Return made up to 15/12/00; full list of members (7 pages)
5 February 2000Ad 27/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 February 2000Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
25 January 2000New director appointed (2 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999New secretary appointed;new director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 December 1999Director resigned (1 page)
15 December 1999Incorporation (14 pages)