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SELECT SPORT LIMITED

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

Company details

ROBERT MUCKLE SOLICITORS, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AS

SELECT SPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01105549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.30
dissolution date: 2006.01.31
last member list: 2005.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.15
documents available: 1

List of company documents:

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Find out more information about SELECT SPORT LIMITED. Our website makes it possible to view other available documents related to SELECT SPORT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3XX
Form type: 287
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1XX
Form type: 287
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/91
Form type: ELRES
Date: 1991.07.28
Child documents:
Document type: ANNOTATION
Date: 1991.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/91
Document type: ANNOTATION
Date: 1991.07.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/89 FROM:, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE
Form type: 287
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/88 FROM:, LLOYDS BANK CHAMBERS, COLLINGWOOD ST, NEWCASTLE UPON TYNE NE1 1JP
Form type: 287
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.02

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Company directors and board members:

ANDREW JOHN DAVISON (dissolve)
Secretary, 1992.08.20 - 2006.01.31
FIR TREES FARM LOWGATE , HEXHAM
NE46 2NS, NORTHUMBERLAND
PETER KNAP (dissolve)
Director, GENERAL MANAGER IN SELECT SPOR, 2002.03.31 - 2006.01.31
TRANEGAARDSVEJ 88 , 2900 HELLERUP
DENMARK
PETER EIGIL NIELSEN (dissolve)
Director, PROFESSOR, 2000.09.08 - 2006.01.31
HJORTEVAENGET 509 , KOKKEDAL
DK 2980
DENMARK
NEIL CALVERT (dissolve)
Secretary, 1991.06.15 - 1992.08.20
6 WARKWORTH TERRACE TYNEMOUTH , NORTH SHIELDS
NE30 4ES, TYNE & WEAR
MORTEN BERRING (dissolve)
Director, FINANCE MANAGER, 1998.04.24 - 2002.03.21
SKOGEBAKKEN 50 VIRUM DK 2830 , DENMARK
FOREIGN
KAJ JORGENSEN (dissolve)
Director, FINANCE DIRECTOR, 1991.06.15 - 1997.11.17
JORGENSVEJ 36 3210 VEJBY , DENMARK
FOREIGN
EIGIL LOUIS MARINUS FERDINAND NIELSEN (dissolve)
Director, 1991.06.15 - 2000.09.08
STAEGERS ALLE II , DK 2000 COPENHAGEN
FOREIGN
DENMARK

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Information about the Private Limited Company SELECT 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: 2016.07.24. Reload the data