Intersport Great Britain Limited

Company Name	Intersport Great Britain Limited
Company Status	Dissolved
Company Number	01191957
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1974(49 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Glanville Knight
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	28 Theberton Street London N1 0QX

Director Name	Martin Guy Dixon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 1996(21 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	The West Wing Angerton Hall Hartburn Northumberland NE61 4ES

Director Name	Donald William Benton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(22 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Sports Retail
Correspondence Address	Beach Hill House Manor Road High Beach Loughton Essex IG10 4AD

Director Name	Mr John Creelman Moore
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(23 years, 5 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Broom Cottage 122 Bangor Road Holywood Belfast N.Ireland BT18 0ES Northern Ireland

Director Name	Mr Stephen Malcolm Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(23 years, 5 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley House Stonegate Whixley York North Yorkshire YO26 8AS

Secretary Name	Sylvia Kirk
Nationality	British
Status	Current
Appointed	02 June 2000(25 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	4 Castle Street Astwood Bank Redditch Worcestershire B96 6DP

Director Name	Mr Julian Frederick Jervis De Paula
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Smallbrook Old Farm Smallbrook Newton St Cyres Exeter Devon EX5 5AZ

Director Name	Mr Robert David Reynish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11 The Glen Langstone Newport Gwent NP18 2NR Wales

Director Name	Alexander John Greaves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(17 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	13 Greenhill Avenue Giffnock Glasgow Lanarkshire G46 6QX Scotland

Director Name	Gerald Peter Cameron
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	3 Juniper Hill Glenrothes Fife KY7 5TH Scotland

Director Name	Mr John Alexander Scotland Finnie
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 09 February 1992)
Role	Company Director
Correspondence Address	Carwihshoch Duhure Ayeshire KA7 4LD Scotland

Director Name	John Percy Friebe
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1995)
Role	Business Consultant
Correspondence Address	Hunters Heights Uphampton Ombersley Droitwich Worcestershire WR9 0JP

Director Name	Howard Roland Cowper Giles
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 April 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Broadlands 48 Mill Road Lisvane Cardiff South Glamorgan CF14 0XL Wales

Director Name	John Gilbert Halfpenney
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	1 Oaken Bank Cottage Rainow Macclesfield Cheshire SK10 5RP

Director Name	Mr Martin James Hargreaves
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside 53 Links Lane Rowlands Castle Hampshire PO9 6AE

Director Name	Mr James Terence Warner
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands House Cam Dursley Glos GL11 5DH Wales

Secretary Name	Raymond William Taylor
Nationality	British
Status	Resigned
Appointed	24 April 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	13 Roman Way Alcester Warwickshire B49 5HB

Director Name	Michael Vaudin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(19 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Cala Lena Rue De La Ronde Cheminee Castel Guernsey

Secretary Name	Mr Keith Palmer
Nationality	British
Status	Resigned
Appointed	01 March 1995(20 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bute House Hill Lane Elmley Castle Worcestershire WR10 3HU

Director Name	Mr David Andrew Broughton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1996(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tennyson Road Stratford Upon Avon Warwickshire CV37 7JU

Director Name	Mr Michael Alfred Hield
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(26 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brooke Road Kenilworth Warwickshire CV8 2BD

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£82,146,000
Gross Profit	£1,980,000
Net Worth	£536,000
Current Liabilities	£14,767,000

Accounts

Latest Accounts	30 November 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

22 March 2005	Dissolved (1 page)
22 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
12 November 2004	Liquidators statement of receipts and payments (8 pages)
30 April 2004	Liquidators statement of receipts and payments (5 pages)
10 November 2003	Receiver's abstract of receipts and payments (3 pages)
10 November 2003	Receiver ceasing to act (1 page)
5 November 2003	Liquidators statement of receipts and payments (8 pages)
28 July 2003	Receiver's abstract of receipts and payments (3 pages)
24 May 2003	Liquidators statement of receipts and payments (11 pages)
11 December 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2002	Liquidators statement of receipts and payments (8 pages)
29 October 2002	O/C replacement of liquidator (5 pages)
29 October 2002	Appointment of a voluntary liquidator (1 page)
19 July 2002	Receiver's abstract of receipts and payments (3 pages)
21 November 2001	Registered office changed on 21/11/01 from: 84 grosvenor street london W1K 3LN (1 page)
25 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2001	Appointment of a voluntary liquidator (1 page)
25 October 2001	Statement of affairs (17 pages)
25 October 2001	Notice of Constitution of Liquidation Committee (2 pages)
1 October 2001	Full accounts made up to 30 November 2000 (16 pages)
21 September 2001	Declaration of mortgage charge released/ceased (1 page)
18 September 2001	Administrative Receiver's report (7 pages)
18 September 2001	Statement of affairs (1 page)
10 September 2001	Statement of Affairs in administrative receivership following report to creditors (7 pages)
7 July 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: tything road arden forest industrial estate alcester warwickshire B49 6EP (1 page)
7 June 2001	Appointment of receiver/manager (1 page)
15 May 2001	Annual return made up to 24/04/01 363(288) ‐ Director's particulars changed (5 pages)
15 May 2001	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
11 May 2000	Annual return made up to 24/04/00 (5 pages)
11 May 2000	Full accounts made up to 30 November 1999 (16 pages)
12 April 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
1 May 1999	Annual return made up to 30/03/99 (6 pages)
30 April 1999	Full accounts made up to 30 November 1998 (15 pages)
13 April 1999	Director resigned (1 page)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1998	Annual return made up to 24/04/98 (6 pages)
7 May 1998	Secretary's particulars changed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 30 November 1997 (18 pages)
31 July 1997	New director appointed (2 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Full accounts made up to 30 November 1996 (16 pages)
29 May 1997	Annual return made up to 24/04/97 (7 pages)
25 July 1996	Registered office changed on 25/07/96 from: southampton house 317 high holburn london WC1V 7NL (1 page)
31 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
28 April 1996	Full accounts made up to 30 November 1995 (14 pages)
28 April 1996	Annual return made up to 24/04/96 (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
16 May 1995	Annual return made up to 24/04/95 (6 pages)
16 May 1995	Full accounts made up to 30 November 1994 (14 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Secretary resigned;new secretary appointed (2 pages)

Intersport Great Britain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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