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MINOTAUR SPORT LIMITED

Learn more about MINOTAUR SPORT 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

MINOTAUR SPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00744567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 1999.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.15
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2001.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2000.08.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.24
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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COMPANY NAME CHANGED, MILLETS SPORTS LIMITED, CERTIFICATE ISSUED ON 21/12/98
Form type: CERTNM
Date: 1998.12.18
£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: 1998.10.06
£2.95
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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
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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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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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, MANSARD CLOSE, WESTGATE, NORTHAMPTONSHIRE NN5 5DL
Form type: 287
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.26
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REGISTERED OFFICE CHANGED ON 14/02/96 FROM:, SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1TP
Form type: 287
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/95
Form type: SRES01
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/02/95
Form type: ELRES
Date: 1995.02.10
Child documents:
Document type: ANNOTATION
Date: 1995.02.10
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)
REGISTERED OFFICE CHANGED ON 30/01/95 FROM:, MANSARD CLOSE, WESTGATE, NORTHAMPTON, NN5 5DL
Form type: 287
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
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)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
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: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/91 FROM:, MILLET HOUSE, SUMMER HOUSE ROAD, MOULTON PARK, NORTHAMPTON
Form type: 287
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.02

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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 - 1995.01.16
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
VIKKI HALL (dissolve)
Secretary, 1995.01.16 - 1995.11.25
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
MARK JOHN O'KEEFFE (dissolve)
Secretary, 1995.11.25 - 1996.03.04
5 FOWEY CLOSE , WELLINGBOROUGH
NN8 5WW, NORTHAMPTONSHIRE
DIANE QUINLAN (dissolve)
Secretary, 1996.03.04 - 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, 1996.03.04 - 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, 1995.01.16 - 1995.11.25
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
ANTHONY DAVID JONES (dissolve)
Director, 1994.12.31 - 1995.11.25
32 HOWE LANE , ROTHLEY
LE7 7LB, LEICESTERSHIRE
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1996.03.04 - 1999.02.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
ANDREW LOASBY (dissolve)
Director, 1995.11.25 - 1996.03.04
11 NENE CLOSE , WELLINGBOROUGH
NN8 5WB, NORTHAMPTONSHIRE
ANDREW DAVID MEEHAN (dissolve)
Director, 1991.10.01 - 1993.04.30
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
MICHAEL JOHN STAINES (dissolve)
Director, 1995.11.25 - 1996.03.04
4 FLEETWIND DRIVE , NORTHAMPTON
NN4 0ST, NORTHAMPTONSHIRE
ALAN CHRISTOPHER VICKERS (dissolve)
Director, 1991.10.01 - 1992.09.30
THE ASHES 8 CROSS HEDGE ROTHLEY , LEICESTER
LE7 7RR, LEICESTERSHIRE

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Information about the Private Limited Company MINOTAUR SPORT 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: 2016.06.01. Reload the data