Company NameBall Bearings Sport Limited
Company StatusDissolved
Company Number03017939
CategoryPrivate Limited Company
Incorporation Date3 February 1995(29 years, 2 months ago)
Dissolution Date24 July 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Emma Jane Robinson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Ladywell Way
Ponteland
Newcastle Upon Tyne
NE20 9TE
Secretary NameMoira Robinson
NationalityBritish
StatusClosed
Appointed10 February 1995(1 week after company formation)
Appointment Duration12 years, 5 months (closed 24 July 2007)
RoleCompany Director
Correspondence Address41 Ladywell Way
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9TE
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address41 Ladywell Way
Ponteland
Newcastle Upon Tyne
NE20 9TE
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
3 October 2006Voluntary strike-off action has been suspended (1 page)
4 April 2006Voluntary strike-off action has been suspended (1 page)
14 March 2006First Gazette notice for voluntary strike-off (1 page)
31 January 2006Application for striking-off (1 page)
11 October 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
11 February 2005Return made up to 31/01/05; full list of members (6 pages)
26 October 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
11 May 2004Registered office changed on 11/05/04 from: 3 eldon square newcastle upon tyne tyne & wear NE1 7JG (1 page)
20 February 2004Return made up to 31/01/04; full list of members (6 pages)
10 May 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
3 March 2003Return made up to 31/01/03; full list of members (6 pages)
3 January 2003Accounts for a dormant company made up to 31 January 2002 (5 pages)
21 February 2002Return made up to 31/01/02; full list of members (6 pages)
28 December 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
7 March 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 2000Accounts for a dormant company made up to 31 January 2000 (6 pages)
9 March 2000Return made up to 31/01/00; full list of members (6 pages)
10 February 2000Registered office changed on 10/02/00 from: 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page)
12 April 1999Accounts for a dormant company made up to 31 January 1999 (6 pages)
11 March 1999Return made up to 31/01/99; full list of members (6 pages)
31 May 1998Accounts for a dormant company made up to 31 January 1998 (6 pages)
16 February 1998Return made up to 31/01/98; full list of members (6 pages)
11 February 1997Return made up to 31/01/97; no change of members (4 pages)
20 December 1996Registered office changed on 20/12/96 from: 4 main street ponteland newcastle upon tyne NE20 9NR (1 page)
10 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 May 1996Accounts for a dormant company made up to 31 January 1996 (6 pages)
23 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 February 1996Registered office changed on 22/02/96 from: 41 ladywell way ponteland newcastle upon tyne NE20 9TE (1 page)