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REEBOK SPORTS LIMITED

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

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

REEBOK SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00653469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.22
dissolution date: 2015.04.21
last member list: 2014.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.21
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD.
LEGAL CHARGE - Outstanding on 1969.05.08
GEOFFREY DRUTHWAITE
DEBENTURE - Outstanding on 1974.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.16
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16/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.16
Form type: LATEST SOC
Document description: 16/12/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/12/14
Form type: CAP-SS
Date: 2014.12.16
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REDUCE ISSUED CAPITAL 12/12/2014
Form type: RES06
Date: 2014.12.16
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE
Form type: TM01
Date: 2011.10.06
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MARTIN EDMUND O'BRIEN
Form type: AP01
Date: 2011.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSEVEARE / 01/01/2009
Form type: 288c
Date: 2009.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, NORTH STAND OFFICES, STADIUM WAY, HORWICH, BOLTON, BL6 6SW
Form type: 287
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUSTINE ROUCH
Form type: 288b
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN O'BRIEN
Form type: 288b
Date: 2008.06.17
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DIRECTOR APPOINTED KATHERINE ROSEVEARE
Form type: 288a
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED MARTIN EDMUND O'BRIEN
Form type: 288a
Date: 2008.04.15
£2.95
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SECRETARY APPOINTED BIBI RAHIMA ALLY
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR DIANA WAINRIB
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY MELVILLE STEPHENS
Form type: 288b
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, MOOR LANE MILL, LANCASTER, LA1 1GF
Form type: 287
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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Company directors and board members:

BIBI RAHIMA ALLY (dissolve)
Secretary, 2008.04.08 - 2015.04.21
MACFARLANES 10 NORWICH STREET , LONDON
EC4A 1BD
MARTIN EDMUND O'BRIEN (dissolve)
Director, ACCOUNTANT, 2011.01.26 - 2015.04.21
29 VICTORIA ROAD , CHESTER
CH2 2AX
ENGLAND
KATHERINE JANE ROSEVEARE (dissolve)
Director, SOLICITOR, 2008.05.30 - 2015.04.21
KERKSTRAAT 206 , 1017 GV
AMSTERDAM
NETHERLANDS
MELVILLE LYNN STEPHENS (dissolve)
Secretary, 1991.12.27 - 2008.04.08
13 CORDREY GREEN IFFLEY VILLAGE , OXFORD
OX4 4ER, OXFORDSHIRE
TERENCE RICHARD CLARKE (dissolve)
Director, ACCOUNTANT, 2002.03.22 - 2004.03.04
12 STANDEN PARK HOUSE , LANCASTER
LA1 3FF, LANCASHIRE
BRENDAN DILLISTONE (dissolve)
Director, 1992.02.17 - 1995.07.11
6 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
JOHN BREED DOUGLAS III (dissolve)
Director, LAWYER, 1991.12.27 - 1992.02.17
16 JORIE LANE , WALPOLE
MASSACHUSETTS 02081
USA
ALEXANDER PHILIP HENDERSON (dissolve)
Director, LAWYER, 1995.07.25 - 2002.02.22
6 HAWKESLEY CLOSE , TWICKENHAM
TW1 4TR, MIDDLESEX
JAMES FRANCIS MAGUIRE (dissolve)
Director, EXECUTIVE, 2006.02.02 - 2011.09.30
135 PROSPECT STREET , WAKEFIELD
MA 01880
USA
PETER MCGUIGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.10.01
TELFA HOUSE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SN, CHESHIRE
MARK MONAGHAN (dissolve)
Director, FINANCE DIRECTOR, 1997.11.03 - 1999.09.30
26 BEAUFORT AVENUE , SALE
M33 3WL, CHESHIRE
MARK MONAGHAN (dissolve)
Director, FINANCE DIRECTOR, 2004.03.22 - 2006.04.10
FLAT 3 3 HEALD ROAD , BOWDON
WA14 2JE, CHESHIRE
BARRY NAGLER (dissolve)
Director, ATTORNEY, 1997.07.01 - 1999.12.08
303 COUNTRY WAY , NEEDHAM
02192, MASSACHUSETTS
USA
MARTIN EDMUND O'BRIEN (dissolve)
Director, ACCOUNTANT, 2008.03.20 - 2008.05.30
29 VICTORIA ROAD , CHESTER
CH2 2AX, CHESHIRE
JUSTINE ROUCH (dissolve)
Director, FINANCIAL DIRECTOR, 2006.04.10 - 2008.05.30
COUPE COTTAGE 334 BLACKBURN ROAD HIGHER WHEELTON , CHORLEY
PR6 8HS
ANTHONY JOHN SCALES (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 1998.12.31
2 ST NICHOLAS MOUNT , HEMEL HEMPSTEAD
HP1 2BB, HERTFORDSHIRE
MELVILLE LYNN STEPHENS (dissolve)
Director, LAWYER, 1991.12.27 - 2008.04.08
13 CORDREY GREEN IFFLEY VILLAGE , OXFORD
OX4 4ER, OXFORDSHIRE
LEO SALVATORE VANNONI (dissolve)
Director, COMPANY DIRECTOR, 1997.11.03 - 1999.09.03
LORING ROAD , WINTHORP
MA 02152, MASSACHUSETTS
USA
DIANA LYNN WAINRIB (dissolve)
Director, ATTORNEY, 2006.04.10 - 2008.03.20
35 PINE HILL ROAD , SOUTHBOROUGH MA 01772
MASSACHUSETTS
USA

Companies near to REEBOK SPORTS ltd.

Information about the Private Limited Company REEBOK SPORTS 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: 2016.05.25. Reload the data