Reebok Sports Limited

Company Name	Reebok Sports Limited
Company Status	Dissolved
Company Number	00653469
Category	Private Limited Company
Incorporation Date	22 March 1960(64 years, 1 month ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

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

Directors

Secretary Name	Mrs Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	08 April 2008(48 years after company formation)
Appointment Duration	7 years (closed 21 April 2015)
Role	Company Director
Correspondence Address	Macfarlanes 10 Norwich Street London EC4A 1BD

Director Name	Katherine Jane Roseveare
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(48 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 April 2015)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	Kerkstraat 206 1017 Gv Amsterdam Netherlands

Director Name	Mr Martin Edmund O'Brien
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(50 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Victoria Road Chester CH2 2AX Wales

Director Name	John Breed Douglas Iii
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(31 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 February 1992)
Role	Lawyer
Correspondence Address	16 Jorie Lane Walpole Massachusetts 02081 United States

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(31 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mr Melville Lynn Stephens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(31 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 08 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER

Secretary Name	Mr Melville Lynn Stephens
Nationality	British
Status	Resigned
Appointed	27 December 1991(31 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 08 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER

Director Name	Mr Brendan Dillistone
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(31 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	6 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Alexander Philip Henderson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 February 2002)
Role	Lawyer
Correspondence Address	6 Hawkesley Close Twickenham Middlesex TW1 4TR

Director Name	Mr Anthony John Scales
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(36 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	2 St Nicholas Mount Hemel Hempstead Hertfordshire HP1 2BB

Director Name	Barry Nagler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(37 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 1999)
Role	Attorney
Correspondence Address	303 Country Way Needham Massachusetts 02192

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Finance Director
Correspondence Address	26 Beaufort Avenue Sale Cheshire M33 3WL

Director Name	Leo Salvatore Vannoni
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1997(37 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Loring Road Winthorp Massachusetts Ma 02152

Director Name	Mr Terence Richard Clarke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(42 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Standen Park House Lancaster Lancashire LA1 3FF

Director Name	Mark Monaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(44 years after company formation)
Appointment Duration	2 years (resigned 10 April 2006)
Role	Finance Director
Correspondence Address	Flat 3 3 Heald Road Bowdon Cheshire WA14 2JE

Director Name	James Francis Maguire
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2006(45 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	135 Prospect Street Wakefield Ma 01880 United States

Director Name	Justine Rouch
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(46 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2008)
Role	Financial Director
Correspondence Address	Coupe Cottage 334 Blackburn Road Higher Wheelton Chorley PR6 8HS

Director Name	Diana Lynn Wainrib
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2006(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Attorney
Correspondence Address	35 Pine Hill Road Southborough Ma 01772 Massachusetts United States

Director Name	Mr Martin Edmund O'Brien
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(48 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Victoria Road Chester Cheshire CH2 2AX Wales

Contact

Website	www.rockport.com
Telephone	024 12753770
Telephone region	Coventry

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Reebok International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	Application to strike the company off the register (3 pages)
23 December 2014	Application to strike the company off the register (3 pages)
16 December 2014	Statement of capital on 16 December 2014 GBP 1 (5 pages)
16 December 2014	Solvency statement dated 12/12/14 (1 page)
16 December 2014	Statement of capital on 16 December 2014 GBP 1 (5 pages)
16 December 2014	Statement by directors (1 page)
16 December 2014	Statement by directors (1 page)
16 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 December 2014	Solvency statement dated 12/12/14 (1 page)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (5 pages)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (5 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 February 2014	Auditors resignation (2 pages)
28 February 2014	Auditors resignation (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of James Francis Maguire as a director on 30 September 2011 (2 pages)
6 October 2011	Termination of appointment of James Francis Maguire as a director on 30 September 2011 (2 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (13 pages)
16 May 2011	Full accounts made up to 31 December 2010 (13 pages)
1 February 2011	Appointment of Martin Edmund O'brien as a director (3 pages)
1 February 2011	Appointment of Martin Edmund O'brien as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 September 2009	Full accounts made up to 31 December 2008 (14 pages)
2 September 2009	Return made up to 21/08/09; full list of members (3 pages)
2 September 2009	Return made up to 21/08/09; full list of members (3 pages)
1 September 2009	Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
1 September 2009	Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
12 June 2009	Registered office changed on 12/06/2009 from north stand offices, stadium way horwich bolton BL6 6SW (1 page)
12 June 2009	Registered office changed on 12/06/2009 from north stand offices, stadium way horwich bolton BL6 6SW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
20 September 2008	Return made up to 21/08/08; full list of members (3 pages)
20 September 2008	Return made up to 21/08/08; full list of members (3 pages)
17 June 2008	Appointment terminated director martin o'brien (1 page)
17 June 2008	Appointment terminated director justine rouch (1 page)
17 June 2008	Director appointed katherine roseveare (2 pages)
17 June 2008	Appointment terminated director justine rouch (1 page)
17 June 2008	Appointment terminated director martin o'brien (1 page)
17 June 2008	Director appointed katherine roseveare (2 pages)
15 April 2008	Director appointed martin edmund o'brien (2 pages)
15 April 2008	Director appointed martin edmund o'brien (2 pages)
14 April 2008	Secretary appointed bibi rahima ally (2 pages)
14 April 2008	Secretary appointed bibi rahima ally (2 pages)
11 April 2008	Appointment terminated director diana wainrib (1 page)
11 April 2008	Appointment terminated secretary melville stephens (1 page)
11 April 2008	Appointment terminated secretary melville stephens (1 page)
11 April 2008	Appointment terminated director diana wainrib (1 page)
4 April 2008	Full accounts made up to 31 December 2006 (13 pages)
4 April 2008	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF (1 page)
4 September 2007	Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF (1 page)
4 September 2007	Return made up to 21/08/07; full list of members (3 pages)
4 September 2007	Return made up to 21/08/07; full list of members (3 pages)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
23 May 2007	Auditor's resignation (1 page)
23 May 2007	Auditor's resignation (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Return made up to 21/08/05; full list of members (2 pages)
13 September 2005	Return made up to 21/08/05; full list of members (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (9 pages)
15 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 September 2004	Return made up to 21/08/04; full list of members (5 pages)
20 September 2004	Return made up to 21/08/04; full list of members (5 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
30 September 2003	Return made up to 21/08/03; full list of members (6 pages)
30 September 2003	Return made up to 21/08/03; full list of members (6 pages)
27 July 2003	Full accounts made up to 31 December 2002 (10 pages)
27 July 2003	Full accounts made up to 31 December 2002 (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2002	Return made up to 21/08/02; full list of members (6 pages)
4 September 2002	Return made up to 21/08/02; full list of members (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Return made up to 21/08/01; full list of members (6 pages)
14 September 2001	Return made up to 21/08/01; full list of members (6 pages)
16 January 2001	Return made up to 27/12/00; full list of members (6 pages)
16 January 2001	Return made up to 27/12/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00 (1 page)
14 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/00 (1 page)
8 May 2000	Return made up to 27/12/99; full list of members; amend (6 pages)
8 May 2000	Return made up to 27/12/99; full list of members; amend (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
30 January 2000	Return made up to 27/12/99; full list of members (8 pages)
30 January 2000	Return made up to 27/12/99; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
14 January 1999	Return made up to 27/12/98; full list of members (9 pages)
14 January 1999	Return made up to 27/12/98; full list of members (9 pages)
10 November 1998	Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page)
10 November 1998	Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 January 1998	Return made up to 27/12/97; full list of members (9 pages)
14 January 1998	Return made up to 27/12/97; full list of members (9 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 December 1997	New director appointed (2 pages)
12 November 1997	Full accounts made up to 31 December 1996 (6 pages)
12 November 1997	Full accounts made up to 31 December 1996 (6 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
10 January 1997	Return made up to 27/12/96; full list of members (7 pages)
10 January 1997	Return made up to 27/12/96; full list of members (7 pages)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
25 March 1996	Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex UB11 1DN (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex UB11 1DN (1 page)
11 January 1996	Return made up to 27/12/95; full list of members (7 pages)
11 January 1996	Return made up to 27/12/95; full list of members (7 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
8 October 1994	Full accounts made up to 31 December 1993 (12 pages)
8 October 1994	Full accounts made up to 31 December 1993 (12 pages)
27 October 1993	Full accounts made up to 31 December 1992 (13 pages)
27 October 1993	Full accounts made up to 31 December 1992 (13 pages)
3 November 1992	Full accounts made up to 31 December 1991 (13 pages)
3 November 1992	Full accounts made up to 31 December 1991 (13 pages)
26 September 1991	Full accounts made up to 31 December 1990 (11 pages)
26 September 1991	Full accounts made up to 31 December 1990 (11 pages)
15 October 1990	Full accounts made up to 31 December 1989 (12 pages)
15 October 1990	Full accounts made up to 31 December 1989 (12 pages)
12 January 1990	Full accounts made up to 31 December 1988 (10 pages)
12 January 1990	Full accounts made up to 31 December 1988 (10 pages)
10 January 1990	Return made up to 27/12/89; full list of members (4 pages)
10 January 1990	Return made up to 27/12/89; full list of members (4 pages)
9 June 1988	Full accounts made up to 31 December 1987 (10 pages)
9 June 1988	Full accounts made up to 31 December 1987 (10 pages)
13 April 1988	Return made up to 31/12/87; full list of members (4 pages)
13 April 1988	Return made up to 31/12/87; full list of members (4 pages)
21 September 1987	Full accounts made up to 31 December 1986 (11 pages)
21 September 1987	Full accounts made up to 31 December 1986 (11 pages)
30 December 1986	Return made up to 04/12/86; full list of members (6 pages)
30 December 1986	Return made up to 04/12/86; full list of members (6 pages)
3 October 1986	Full accounts made up to 31 December 1985 (11 pages)
3 October 1986	Full accounts made up to 31 December 1985 (11 pages)
20 July 1985	Accounts made up to 31 December 1984 (13 pages)
20 July 1985	Accounts made up to 31 December 1984 (13 pages)
30 November 1984	Accounts made up to 31 December 1983 (16 pages)
30 November 1984	Accounts made up to 31 December 1983 (16 pages)
29 July 1983	Accounts made up to 31 December 1981 (7 pages)
29 July 1983	Accounts made up to 31 December 1981 (7 pages)
28 July 1983	Accounts made up to 31 December 1982 (9 pages)
28 July 1983	Accounts made up to 31 December 1982 (9 pages)
11 November 1982	Accounts made up to 31 December 1980 (9 pages)
11 November 1982	Accounts made up to 31 December 1980 (9 pages)
9 December 1980	Accounts made up to 31 December 1979 (8 pages)
9 December 1980	Accounts made up to 31 December 1979 (8 pages)
25 January 1980	Accounts made up to 31 December 1978 (8 pages)
25 January 1980	Accounts made up to 31 December 1978 (8 pages)
4 August 1978	Accounts made up to 31 December 1977 (8 pages)
4 August 1978	Accounts made up to 31 December 1977 (8 pages)
3 October 1977	Accounts made up to 31 December 1976 (9 pages)
3 October 1977	Accounts made up to 31 December 1976 (9 pages)
13 October 1976	Accounts made up to 31 December 1975 (8 pages)
13 October 1976	Accounts made up to 31 December 1975 (8 pages)
15 October 1975	Accounts made up to 31 December 2074 (7 pages)
15 October 1975	Accounts made up to 31 December 2074 (7 pages)
8 December 1974	Accounts made up to 31 December 2073 (7 pages)
8 December 1974	Accounts made up to 31 December 2073 (7 pages)
22 March 1960	Incorporation (14 pages)
22 March 1960	Incorporation (14 pages)

Reebok Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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