| Company Name | ITB Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01632052 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1982(42 years ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Oldgold Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barry Dickins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 February 2002) |
| Role | Agent/Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | No 2 Peninsular Heights 93 Albert Embankment London SE1 7TY |
| Director Name | Mr Rod McSween |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 February 2002) |
| Role | Agent/Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Randolph Mews London W9 1AW |
| Secretary Name | Mr Rod McSween |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 February 2002) |
| Role | Agent/Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Randolph Mews London W9 1AW |
| Secretary Name | Global Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1991(9 years, 2 months after company formation) |
| Appointment Duration | 3 days (resigned 03 July 1991) |
| Correspondence Address | 2nd Floor Twyman House 31-39 Camden Road London NW1 9LF |
Location
| Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2001 | Application for striking-off (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 July 1999 | Return made up to 30/06/99; full list of members
|
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 August 1998 | Company name changed oldgold LIMITED\certificate issued on 24/08/98 (2 pages) |
| 4 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 July 1997 | Return made up to 30/06/97; full list of members
|
| 21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 21 January 1997 | Resolutions
|
| 19 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 3 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |