Company NameDecathlon Limited
Company StatusDissolved
Company Number02262589
CategoryPrivate Limited Company
Incorporation Date26 May 1988(35 years, 10 months ago)
Dissolution Date4 April 2006 (17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBryan Colin Stewart
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1992(4 years after company formation)
Appointment Duration13 years, 10 months (closed 04 April 2006)
RoleCompany Director
Correspondence Address4 The Greenways
Little Fencote
Northallerton
North Yorkshire
DL7 0TS
Secretary NamePamela Knight
NationalityBritish
StatusClosed
Appointed31 May 2005(17 years after company formation)
Appointment Duration10 months, 1 week (closed 04 April 2006)
RoleCompany Director
Correspondence Address23 Forge Lane
Kirkby Fleetham
Northallerton
North Yorkshire
DL7 0SA
Director NameHilary Margaret Stewart
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(4 years after company formation)
Appointment Duration11 years, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressIvy House 32 The Green
Hurworth
Darlington
County Durham
DL2 2AA
Secretary NameBryan Colin Stewart
NationalityBritish
StatusResigned
Appointed04 June 1992(4 years after company formation)
Appointment Duration12 years, 12 months (resigned 31 May 2005)
RoleCompany Director
Correspondence Address4 The Greenways
Little Fencote
Northallerton
North Yorkshire
DL7 0TS

Location

Registered Address31 High Street
Stokesley
Middlesborough
Cleveland
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
9 November 2005Application for striking-off (1 page)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 July 2005New secretary appointed (1 page)
30 July 2005Secretary resigned (1 page)
30 July 2005Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2004Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 December 2003Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 July 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 June 2002Return made up to 04/06/02; full list of members (7 pages)
13 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 July 2001Return made up to 04/06/01; full list of members (6 pages)
25 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 2000Return made up to 04/06/00; full list of members (6 pages)
4 December 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 June 1999Return made up to 04/06/99; no change of members (4 pages)
23 June 1998Return made up to 04/06/98; full list of members (6 pages)
24 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Return made up to 04/06/97; no change of members (4 pages)
8 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1996Return made up to 04/06/96; no change of members (4 pages)
12 June 1995Return made up to 04/06/95; full list of members (6 pages)
17 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)