10 Norwich Street
London
EC4A 1BD
Director Name | Katherine Jane Roseveare |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2008(13 years, 5 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 |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2011(16 years, 1 month 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 | Mr Roger Clive Best |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 December 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Stanner House Grimsargh Preston PR2 5JE |
Director Name | Bruce Stanley Nevins |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 May 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 June 1996) |
Role | Managing Director |
Correspondence Address | High Lanes North Drive Wentworth Estate Surrey GU25 4NL |
Director Name | Mr Melville Lynn Stephens |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (resigned 07 March 2008) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER |
Secretary Name | Mr Melville Lynn Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (resigned 07 March 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cordrey Green Iffley Village Oxford Oxfordshire OX4 4ER |
Director Name | Terence Richard Clarke |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | Deepdale House Leighton Beck Road Beetham Milnthorpe Cumbria LA7 7AX |
Director Name | Mark Monaghan |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 1999) |
Role | Finance Director |
Correspondence Address | 26 Beaufort Avenue Sale Cheshire M33 3WL |
Director Name | Mr David Singleton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 03 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Station Road Chapel Town Turton Bolton Lancashire BL7 0EL |
Director Name | Mr Terence Richard Clarke |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 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(9 years, 3 months 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 | Justine Rouch |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(11 years, 3 months 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 | Nominee Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 1994(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
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 |
1000 at £100 | Reebok International LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
24 December 2014 | Sub-division of shares on 12 December 2014 (8 pages) |
24 December 2014 | Sub-division of shares on 12 December 2014 (8 pages) |
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
|
16 December 2014 | Statement by directors (1 page) |
16 December 2014 | Resolutions
|
16 December 2014 | Solvency statement dated 12/12/14 (1 page) |
16 December 2014 | Statement of capital on 16 December 2014
|
16 December 2014 | Statement by directors (1 page) |
16 December 2014 | Resolutions
|
16 December 2014 | Solvency statement dated 12/12/14 (1 page) |
30 September 2014 | Accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts made up to 31 December 2013 (7 pages) |
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) |
30 September 2013 | Accounts made up to 31 December 2012 (7 pages) |
30 September 2013 | Accounts made up to 31 December 2012 (7 pages) |
25 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (5 pages) |
25 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Accounts made up to 31 December 2011 (7 pages) |
27 September 2012 | Accounts made up to 31 December 2011 (7 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) |
28 September 2011 | Accounts made up to 31 December 2010 (7 pages) |
28 September 2011 | Accounts made up to 31 December 2010 (7 pages) |
5 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 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) |
15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Accounts made up to 31 December 2009 (7 pages) |
23 April 2010 | Accounts made up to 31 December 2009 (7 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) |
5 August 2009 | Accounts made up to 31 December 2008 (7 pages) |
5 August 2009 | Accounts made up to 31 December 2008 (7 pages) |
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) |
21 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
21 October 2008 | Accounts made up to 31 December 2007 (7 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 justine rouch (1 page) |
17 June 2008 | Director appointed katherine roseveare (2 pages) |
17 June 2008 | Director appointed katherine roseveare (2 pages) |
17 June 2008 | Appointment terminated director justine rouch (1 page) |
1 April 2008 | Secretary appointed bibi rahima ally (2 pages) |
1 April 2008 | Secretary appointed bibi rahima ally (2 pages) |
27 March 2008 | Appointment terminated director and secretary melville stephens (1 page) |
27 March 2008 | Appointment terminated director and secretary melville stephens (1 page) |
28 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
28 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
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 (2 pages) |
4 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
4 September 2007 | Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF (1 page) |
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) |
6 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
4 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
4 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Director resigned (1 page) |
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) |
29 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
29 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) |
21 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
21 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) |
23 October 2002 | New director appointed (3 pages) |
23 October 2002 | New director appointed (3 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
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) |
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 21/12/00; full list of members (6 pages) |
16 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
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
|
14 August 2000 | Resolutions
|
8 May 2000 | Return made up to 21/12/99; full list of members; amend (6 pages) |
8 May 2000 | Return made up to 21/12/99; full list of members; amend (6 pages) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
30 January 2000 | Return made up to 21/12/99; full list of members (8 pages) |
30 January 2000 | Return made up to 21/12/99; full list of members (8 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
18 January 1999 | Return made up to 21/12/98; full list of members (9 pages) |
18 January 1999 | Return made up to 21/12/98; 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) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
12 January 1998 | Return made up to 21/12/97; full list of members (9 pages) |
12 January 1998 | Return made up to 21/12/97; full list of members (9 pages) |
31 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
31 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
17 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
13 January 1997 | Location of register of members (1 page) |
13 January 1997 | Location of register of members (1 page) |
10 January 1997 | Return made up to 21/12/96; full list of members (9 pages) |
10 January 1997 | Return made up to 21/12/96; full list of members (9 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
13 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | New director appointed (2 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 21/12/95; full list of members (10 pages) |
11 January 1996 | Return made up to 21/12/95; full list of members (10 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
20 June 1995 | Ad 26/05/95--------- £ si 990@100=99000 £ ic 1000/100000 (2 pages) |
20 June 1995 | Ad 26/05/95--------- £ si 990@100=99000 £ ic 1000/100000 (2 pages) |
14 June 1995 | Resolutions
|
14 June 1995 | Resolutions
|
14 June 1995 | Resolutions
|
9 June 1995 | Company name changed\certificate issued on 09/06/95 (2 pages) |
9 June 1995 | Company name changed\certificate issued on 09/06/95 (2 pages) |
8 June 1995 | Ad 26/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 June 1995 | New director appointed (3 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (3 pages) |
8 June 1995 | Ad 26/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 June 1995 | New secretary appointed;new director appointed (2 pages) |
8 June 1995 | New secretary appointed;new director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
16 May 1995 | Director resigned (2 pages) |
16 May 1995 | Registered office changed on 16/05/95 from: 3 garden walk london EC2A 3EQ (1 page) |
16 May 1995 | Secretary resigned (2 pages) |
16 May 1995 | Secretary resigned (2 pages) |
16 May 1995 | Registered office changed on 16/05/95 from: 3 garden walk london EC2A 3EQ (1 page) |
16 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |