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NISSEN INTERNATIONAL(SPORTS EQUIPMENT)LIMITED

Learn more about NISSEN INTERNATIONAL(SPORTS EQUIPMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

NISSEN INTERNATIONAL(SPORTS EQUIPMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00566067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.12
last member list: 1997.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3640 - Manufacture of sports goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.09
documents available: 1

List of company documents:

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Find out more information about NISSEN INTERNATIONAL(SPORTS EQUIPMENT)LIMITED. Our website makes it possible to view other available documents related to NISSEN INTERNATIONAL(SPORTS EQUIPMENT)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
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REGISTERED OFFICE CHANGED ON 04/09/97 FROM:, 190 STRAND, LONDON, WC2R 1DT
Form type: 287
Date: 1997.09.04
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
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DELIVERY EXT'D 3 MTH 30/09/96
Form type: 244
Date: 1997.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.20
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.06.19
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.05.02
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.26
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08
Form type: 225(1)
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/86 FROM:, 50-51 RUSSELL SQUARE, LONDON, WC1B 4JW
Form type: 287
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.11

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Company directors and board members:

LAWGRAM SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.07.09
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
GEORGE HOBART MACLEAN (dissolve)
Director, ATTORNEY, 1996.10.28
16 CANTERBURY LANE SUMMIT NJ 07901 , USA
FOREIGN
LYNNE PATRICIA MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1997.08.27
GROUND FLOOR FLAT 29 THURLOE SQUARE , LONDON
SW7 2SD
JOHN ANTHONY MISTRETTA (dissolve)
Director, COMPANY EXECUTIVE, 1996.10.28
628 ST MARKS AVENUE WESTFIELD UNION , NEW JERSEY
CHANNEL
USA
MARK PAUL COREY (dissolve)
Director, 1993.01.11 - 1996.10.28
395 PINE LANE , HARWORTH
CHANNEL, NEW JERSEY
USA
WILLIAM JAMES GANSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.10.01 - 1996.10.28
7249 HAMPSHIRE DRIVE NE , CEDAR RAPIDS
IOWA
USA
HUGH ROBERT BOUSFIELD HAMILTON (dissolve)
Director, SOLICITOR, 1992.07.09 - 1993.01.11
2 WILD HATCH , LONDON
NW11 7LD
CHARLES WILLIAM KLINGE (dissolve)
Director, V PRES MARKETING NISSEN CORP, 1992.07.09 - 1993.01.11
2519 TANAGER DRIVE N E , CEDAR RAPIDS
FOREIGN, IOWA 52402
USA
BRIAN JAMES MOSS (dissolve)
Director, 1992.07.09 - 1994.09.30
3 GARTHWOOD CLOSE WEST BERGHOLT , COLCHESTER
CO6 3EA, ESSEX

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Information about the Private Limited Company NISSEN INTERNATIONAL(SPORTS EQUIPMENT)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: 2016.05.17. Reload the data