| Company Name | AAX Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044014 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alistair William Lawrence |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 21 Wellfield Court Ryton Tyne & Wear NE40 4HA |
| Director Name | Michael Kevin Scott |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 8 Oakwood Drive Darlington County Durham DL1 3TB |
| Secretary Name | Mr Alistair William Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Health Club Chain Director |
| Country of Residence | England |
| Correspondence Address | 21 Wellfield Court Ryton Tyne & Wear NE40 4HA |
| Director Name | Lawrence Scott Leisure Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2000(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | Concept 2000 Sunderland Road Gateshead Tyne & Wear NE10 9LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 January 2004 | Dissolved (1 page) |
|---|---|
| 16 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Statement of affairs (5 pages) |
| 20 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: concept 2000 sunderland road gateshead tyne & wear NE10 9LQ (1 page) |
| 30 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 2 October 2001 | Resolutions
|
| 24 August 2001 | Annual return made up to 26/07/01
|
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2000 | Incorporation (20 pages) |