Company NameReebok Eastern Trading Limited
Company StatusDissolved
Company Number03004005
CategoryPrivate Limited Company
Incorporation Date21 December 1994(29 years, 3 months ago)
Dissolution Date21 April 2015 (8 years, 11 months ago)
Previous NamePrice Pledge Limited

Business Activity

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

Directors

Secretary NameMrs Bibi Rahima Ally
NationalityBritish
StatusClosed
Appointed07 March 2008(13 years, 2 months after company formation)
Appointment Duration7 years, 1 month (closed 21 April 2015)
RoleCompany Director
Correspondence AddressMacfarlanes
10 Norwich Street
London
EC4A 1BD
Director NameKatherine Jane Roseveare
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2008(13 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 April 2015)
RoleSolicitor
Country of ResidenceNetherlands
Correspondence AddressKerkstraat 206
1017 Gv
Amsterdam
Netherlands
Director NameMr Martin Edmund O'Brien
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2011(16 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 21 April 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Victoria Road
Chester
CH2 2AX
Wales
Director NameMr Roger Clive Best
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(4 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 December 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressStanner House
Grimsargh
Preston
PR2 5JE
Director NameBruce Stanley Nevins
Date of BirthJuly 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 1995(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 June 1996)
RoleManaging Director
Correspondence AddressHigh Lanes
North Drive
Wentworth Estate
Surrey
GU25 4NL
Director NameMr Melville Lynn Stephens
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(4 months, 2 weeks after company formation)
Appointment Duration12 years, 10 months (resigned 07 March 2008)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address13 Cordrey Green
Iffley Village
Oxford
Oxfordshire
OX4 4ER
Secretary NameMr Melville Lynn Stephens
NationalityBritish
StatusResigned
Appointed09 May 1995(4 months, 2 weeks after company formation)
Appointment Duration12 years, 10 months (resigned 07 March 2008)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address13 Cordrey Green
Iffley Village
Oxford
Oxfordshire
OX4 4ER
Director NameTerence Richard Clarke
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(9 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 01 June 1996)
RoleCompany Director
Correspondence AddressDeepdale House Leighton Beck Road
Beetham
Milnthorpe
Cumbria
LA7 7AX
Director NameMark Monaghan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(1 year, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 1999)
RoleFinance Director
Correspondence Address26 Beaufort Avenue
Sale
Cheshire
M33 3WL
Director NameMr David Singleton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(1 year, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Station Road
Chapel Town Turton
Bolton
Lancashire
BL7 0EL
Director NameMr Terence Richard Clarke
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(7 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Standen Park House
Lancaster
Lancashire
LA1 3FF
Director NameMark Monaghan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2004(9 years, 3 months after company formation)
Appointment Duration2 years (resigned 10 April 2006)
RoleFinance Director
Correspondence AddressFlat 3 3 Heald Road
Bowdon
Cheshire
WA14 2JE
Director NameJustine Rouch
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(11 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 May 2008)
RoleFinancial Director
Correspondence AddressCoupe Cottage 334 Blackburn Road
Higher Wheelton
Chorley
PR6 8HS
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed21 December 1994(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed21 December 1994(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £100Reebok International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015First Gazette notice for voluntary strike-off (1 page)
24 December 2014Sub-division of shares on 12 December 2014 (8 pages)
24 December 2014Sub-division of shares on 12 December 2014 (8 pages)
23 December 2014Application to strike the company off the register (3 pages)
23 December 2014Application to strike the company off the register (3 pages)
16 December 2014Statement of capital on 16 December 2014
  • GBP 1
(5 pages)
16 December 2014Statement by directors (1 page)
16 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 12/12/2014
(3 pages)
16 December 2014Solvency statement dated 12/12/14 (1 page)
16 December 2014Statement of capital on 16 December 2014
  • GBP 1
(5 pages)
16 December 2014Statement by directors (1 page)
16 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 12/12/2014
(3 pages)
16 December 2014Solvency statement dated 12/12/14 (1 page)
30 September 2014Accounts made up to 31 December 2013 (7 pages)
30 September 2014Accounts made up to 31 December 2013 (7 pages)
10 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (5 pages)
10 September 2014Annual return made up to 21 August 2014 with a full list of shareholders (5 pages)
30 September 2013Accounts made up to 31 December 2012 (7 pages)
30 September 2013Accounts made up to 31 December 2012 (7 pages)
25 September 2013Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
25 September 2013Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
27 September 2012Accounts made up to 31 December 2011 (7 pages)
27 September 2012Accounts made up to 31 December 2011 (7 pages)
7 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
28 September 2011Accounts made up to 31 December 2010 (7 pages)
28 September 2011Accounts made up to 31 December 2010 (7 pages)
5 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
1 February 2011Appointment of Martin Edmund O'brien as a director (3 pages)
1 February 2011Appointment of Martin Edmund O'brien as a director (3 pages)
15 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 April 2010Accounts made up to 31 December 2009 (7 pages)
23 April 2010Accounts made up to 31 December 2009 (7 pages)
2 September 2009Return made up to 21/08/09; full list of members (3 pages)
2 September 2009Return made up to 21/08/09; full list of members (3 pages)
1 September 2009Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
1 September 2009Director's change of particulars / katherine roseveare / 01/01/2009 (1 page)
5 August 2009Accounts made up to 31 December 2008 (7 pages)
5 August 2009Accounts made up to 31 December 2008 (7 pages)
12 June 2009Registered office changed on 12/06/2009 from north stand offices stadium way horwich bolton BL6 6SW (1 page)
12 June 2009Registered office changed on 12/06/2009 from north stand offices stadium way horwich bolton BL6 6SW (1 page)
21 October 2008Accounts made up to 31 December 2007 (7 pages)
21 October 2008Accounts made up to 31 December 2007 (7 pages)
20 September 2008Return made up to 21/08/08; full list of members (3 pages)
20 September 2008Return made up to 21/08/08; full list of members (3 pages)
17 June 2008Appointment terminated director justine rouch (1 page)
17 June 2008Director appointed katherine roseveare (2 pages)
17 June 2008Director appointed katherine roseveare (2 pages)
17 June 2008Appointment terminated director justine rouch (1 page)
1 April 2008Secretary appointed bibi rahima ally (2 pages)
1 April 2008Secretary appointed bibi rahima ally (2 pages)
27 March 2008Appointment terminated director and secretary melville stephens (1 page)
27 March 2008Appointment terminated director and secretary melville stephens (1 page)
28 September 2007Accounts made up to 31 December 2006 (7 pages)
28 September 2007Accounts made up to 31 December 2006 (7 pages)
4 September 2007Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF (1 page)
4 September 2007Return made up to 21/08/07; full list of members (2 pages)
4 September 2007Return made up to 21/08/07; full list of members (2 pages)
4 September 2007Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF (1 page)
19 August 2007Director's particulars changed (1 page)
19 August 2007Director's particulars changed (1 page)
23 May 2007Auditor's resignation (1 page)
23 May 2007Auditor's resignation (1 page)
6 November 2006Full accounts made up to 31 December 2005 (9 pages)
6 November 2006Full accounts made up to 31 December 2005 (9 pages)
4 September 2006Return made up to 21/08/06; full list of members (2 pages)
4 September 2006Return made up to 21/08/06; full list of members (2 pages)
26 April 2006Director resigned (1 page)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006Director resigned (1 page)
8 November 2005Full accounts made up to 31 December 2004 (9 pages)
8 November 2005Full accounts made up to 31 December 2004 (9 pages)
29 September 2005Return made up to 21/08/05; full list of members (2 pages)
29 September 2005Return made up to 21/08/05; full list of members (2 pages)
15 October 2004Full accounts made up to 31 December 2003 (9 pages)
15 October 2004Full accounts made up to 31 December 2003 (9 pages)
21 September 2004Return made up to 21/08/04; full list of members (5 pages)
21 September 2004Return made up to 21/08/04; full list of members (5 pages)
6 April 2004New director appointed (3 pages)
6 April 2004New director appointed (3 pages)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
30 September 2003Return made up to 21/08/03; full list of members (6 pages)
30 September 2003Return made up to 21/08/03; full list of members (6 pages)
27 July 2003Full accounts made up to 31 December 2002 (10 pages)
27 July 2003Full accounts made up to 31 December 2002 (10 pages)
23 October 2002New director appointed (3 pages)
23 October 2002New director appointed (3 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
16 September 2002Full accounts made up to 31 December 2001 (9 pages)
16 September 2002Full accounts made up to 31 December 2001 (9 pages)
4 September 2002Return made up to 21/08/02; full list of members (6 pages)
4 September 2002Return made up to 21/08/02; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
14 September 2001Return made up to 21/08/01; full list of members (6 pages)
14 September 2001Return made up to 21/08/01; full list of members (6 pages)
16 January 2001Return made up to 21/12/00; full list of members (6 pages)
16 January 2001Return made up to 21/12/00; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
5 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/07/00
(1 page)
14 August 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/07/00
(1 page)
8 May 2000Return made up to 21/12/99; full list of members; amend (6 pages)
8 May 2000Return made up to 21/12/99; full list of members; amend (6 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
30 January 2000Return made up to 21/12/99; full list of members (8 pages)
30 January 2000Return made up to 21/12/99; full list of members (8 pages)
14 October 1999Full accounts made up to 31 December 1998 (11 pages)
14 October 1999Full accounts made up to 31 December 1998 (11 pages)
2 February 1999Full accounts made up to 31 December 1997 (12 pages)
2 February 1999Full accounts made up to 31 December 1997 (12 pages)
18 January 1999Return made up to 21/12/98; full list of members (9 pages)
18 January 1999Return made up to 21/12/98; full list of members (9 pages)
10 November 1998Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page)
10 November 1998Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
12 January 1998Return made up to 21/12/97; full list of members (9 pages)
12 January 1998Return made up to 21/12/97; full list of members (9 pages)
31 December 1997Full accounts made up to 31 December 1996 (12 pages)
31 December 1997Full accounts made up to 31 December 1996 (12 pages)
17 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
17 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
13 January 1997Location of register of members (1 page)
13 January 1997Location of register of members (1 page)
10 January 1997Return made up to 21/12/96; full list of members (9 pages)
10 January 1997Return made up to 21/12/96; full list of members (9 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
13 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
13 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
18 July 1996New director appointed (2 pages)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996New director appointed (2 pages)
18 July 1996New director appointed (2 pages)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996New director appointed (2 pages)
25 March 1996Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex UB11 1DN (1 page)
25 March 1996Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex UB11 1DN (1 page)
11 January 1996Return made up to 21/12/95; full list of members (10 pages)
11 January 1996Return made up to 21/12/95; full list of members (10 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
20 June 1995Ad 26/05/95--------- £ si 990@100=99000 £ ic 1000/100000 (2 pages)
20 June 1995Ad 26/05/95--------- £ si 990@100=99000 £ ic 1000/100000 (2 pages)
14 June 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(5 pages)
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
9 June 1995Company name changed\certificate issued on 09/06/95 (2 pages)
9 June 1995Company name changed\certificate issued on 09/06/95 (2 pages)
8 June 1995Ad 26/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 June 1995New director appointed (3 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (3 pages)
8 June 1995Ad 26/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 June 1995New secretary appointed;new director appointed (2 pages)
8 June 1995New secretary appointed;new director appointed (2 pages)
8 June 1995New director appointed (2 pages)
16 May 1995Director resigned (2 pages)
16 May 1995Registered office changed on 16/05/95 from: 3 garden walk london EC2A 3EQ (1 page)
16 May 1995Secretary resigned (2 pages)
16 May 1995Secretary resigned (2 pages)
16 May 1995Registered office changed on 16/05/95 from: 3 garden walk london EC2A 3EQ (1 page)
16 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)