Decathlon Investments UK Limited

Company Name	Decathlon Investments UK Limited
Company Status	Dissolved
Company Number	03140136
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	Decathlon Holdings UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jean Luc Blaszczyk
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	02 September 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 February 2006)
Role	Manager
Correspondence Address	29 Ashbourne Road London W5 3ED

Director Name	Yves Claude
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	21 November 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	704 Bois D'Achelles Bondues 59910 France

Director Name	Xavier Dhaze
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	21 November 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 February 2006)
Role	Finance Manager
Correspondence Address	Flat C 6 Mattock Lane Ealing London W5 5BG

Secretary Name	Xavier Dhaze
Nationality	French
Status	Closed
Appointed	21 November 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 February 2006)
Role	Finance Manager
Correspondence Address	Flat C 6 Mattock Lane Ealing London W5 5BG

Director Name	Patrice Cavrois
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2000)
Role	Holding Acc Manager
Correspondence Address	28 Rue Du Quesne Marcq-En-Baroeul 59700

Director Name	Michel Leclercq
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 1997)
Role	Company Director
Correspondence Address	115 Bis Rue De La Rianderie Marcq En Baroeul 59700

Director Name	Simon Phippen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 16 January 1996)
Role	Company Director
Correspondence Address	27 Rue De Weppes Lille 59800

Director Name	Rene-Pierre Rebuffel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 16 January 1996)
Role	Managing Director
Correspondence Address	7 Sheridan Road London SW19 3HW

Director Name	Guillaume Viel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	68 Avenue Poincare Marcq-En-Baroeul 59700

Secretary Name	Simon Phippen
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Old Yard House Blidworth Dale Ravenshead Nottingham NG15 9AL

Director Name	Benoit Laporte
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 2000)
Role	General Counsel
Correspondence Address	1 Allee Des Charmes Mouvaux 59420

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Canada Water Retail Park Surrey Quays Road London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
26 September 2005	Application for striking-off (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 July 2005	Director's particulars changed (1 page)
14 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 December 2002	Return made up to 07/12/02; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 07/12/01; full list of members (7 pages)
4 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (12 pages)
15 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2001	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Registered office changed on 02/08/00 from: unit 2 charles industrial estate bulwell nottingham NG6 8RE (1 page)
30 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 June 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
2 May 1999	Return made up to 21/12/98; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 February 1998	Return made up to 21/12/97; no change of members (4 pages)
8 December 1997	Registered office changed on 08/12/97 from: unit 2 charles 26 industrial est cinderhill road bulwell nottingham NG6 8RE (1 page)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 September 1997	Registered office changed on 19/09/97 from: plumtree court london EC4A 4HT (1 page)
17 July 1997	Return made up to 21/12/96; full list of members (7 pages)
23 June 1997	Secretary's particulars changed (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
2 July 1996	Company name changed decathlon holdings uk LIMITED\certificate issued on 03/07/96 (2 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 June 1996	Ad 29/04/96--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
8 February 1996	Accounting reference date notified as 31/12 (1 page)
8 February 1996	Registered office changed on 08/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 February 1996	Memorandum and Articles of Association (13 pages)
7 February 1996	Â£ nc 1000/2000000 16/01/96 (1 page)
7 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 January 1996	Company name changed giftmotor LIMITED\certificate issued on 23/01/96 (2 pages)
21 December 1995	Incorporation (12 pages)

Decathlon Investments UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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