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PRO PERFORMANCE SHOES LIMITED

Learn more about PRO PERFORMANCE SHOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PRO PERFORMANCE SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00351611
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.05
last member list: 1998.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company PRO PERFORMANCE SHOES LIMITED is a Private Limited Company, registration number 00351611, established in United Kingdom on the 5. April 1939. The company was dissolved. The company has been in business for 77 years and 8 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company PRO PERFORMANCE SHOES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.03.30. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.10.01. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.01
overdue: NO
last made update: 1998.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.04.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.08.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.30
£2.95
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RES RE BOOKS
Form type: MISC
Date: 1999.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1999.04.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.12
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, SUNNINGDALE ROAD, LEICESTER, LE3 1TP
Form type: 287
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/02/95
Form type: ELRES
Date: 1995.02.09
Child documents:
Document type: ANNOTATION
Date: 1995.02.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/02/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/91 FROM:, C/O OLYMPUS SPORT, INTERNATIONAL LTD, MURRAYFIELD ROAD, LEICESTER LE3 1UW
Form type: 287
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTHERN SPORTS (SERVICES) LIMIT, ED, CERTIFICATE ISSUED ON 19/02/90
Form type: CERTNM
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/88 FROM:, SUNNINGDALE ROAD, LEICESTER, LE3 1UX
Form type: 287
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, 1998.07.17 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
PETER JOHN LEWIS FOOT (dissolve)
Secretary, 1994.11.14 - 1995.01.17
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
VIKKI HALL (dissolve)
Secretary, 1995.01.17 - 1995.11.26
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
DIANE QUINLAN (dissolve)
Secretary, 1995.11.26 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
SEARS SPORTS AND LEISUREWEAR PLC (dissolve)
Secretary, 1991.10.01 - 1994.11.14
SUNNINGDALE ROAD , LEICESTER
LE3 1TP
ADRIAN CHAMBERLAIN (dissolve)
Director, 1993.04.30 - 1994.12.31
BUTLERS HALL WARESIDE , WARE
SG12 7QL, HERTFORDSHIRE
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1995.11.26 - 1999.02.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN EDWARD FALLON (dissolve)
Director, 1992.09.30 - 1995.01.16
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
PETER JOHN LEWIS FOOT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.16 - 1995.11.26
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
ANTHONY DAVID JONES (dissolve)
Director, 1994.12.31 - 1995.11.26
32 HOWE LANE , ROTHLEY
LE7 7LB, LEICESTERSHIRE
JONATHAN KATZ (dissolve)
Director, DIRECTOR OF CORPORATE FINANCE, 1995.11.26 - 1997.01.21
139 CLAPHAM ROAD , LONDON
SW99 0HR
BARRY SCOTT KNIGHT (dissolve)
Director, ACCOUNTANT, 1997.01.21 - 1999.02.08
40 DUKE STREET , LONDON
W1A 2HP
ANDREW DAVID MEEHAN (dissolve)
Director, 1991.10.01 - 1993.04.30
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
ALAN CHRISTOPHER VICKERS (dissolve)
Director, 1991.10.01 - 1992.09.30
THE ASHES 8 CROSS HEDGE ROTHLEY , LEICESTER
LE7 7RR, LEICESTERSHIRE
MALCOLM DAVID WILKINS (dissolve)
Director, GENERAL MANAGER, 1991.10.01 - 1993.03.01
79 STATION ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PU, LEICESTERSHIRE

Companies near to PRO PERFORMANCE SHOES ltd.

Information about the Private Limited Company PRO PERFORMANCE SHOES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data