Company NameSpecialist Sport Limited
DirectorsIvan Harold Allen and Alan Michael Davis
Company StatusDissolved
Company Number04333937
CategoryPrivate Limited Company
Incorporation Date4 December 2001(22 years, 4 months ago)

Directors

Director NameMr Ivan Harold Allen
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2001(same day as company formation)
RoleExhibition Organiser
Country of ResidenceUnited Kingdom
Correspondence Address146 Piccotts End
Hemel Hempstead
Hertfordshire
HP1 3AU
Director NameAlan Michael Davis
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage Box House
Old Lane Luddendenfoot
Halifax
West Yorkshire
HX2 6QA
Secretary NameAlan Michael Davis
NationalityBritish
StatusCurrent
Appointed04 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage Box House
Old Lane Luddendenfoot
Halifax
West Yorkshire
HX2 6QA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Pkf
Sovereign House Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 January 2005Dissolved (1 page)
1 October 2004Return of final meeting in a creditors' voluntary winding up (5 pages)
5 July 2004Liquidators statement of receipts and payments (5 pages)
16 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 June 2003Appointment of a voluntary liquidator (1 page)
16 June 2003Statement of affairs (5 pages)
30 May 2003Registered office changed on 30/05/03 from: wragley house, valley road hebden bridge west yorkshire HX7 7BN (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
4 November 2002Secretary resigned (1 page)
4 November 2002New director appointed (2 pages)
4 November 2002Director resigned (1 page)
4 November 2002New secretary appointed;new director appointed (2 pages)
4 December 2001Incorporation (16 pages)