The International Sportsman's Club Plc

Company Name	The International Sportsman's Club Plc
Directors	Sally Veronica Cannon and Graham Harris
Company Status	Dissolved
Company Number	03336723
Category	Public Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sally Veronica Cannon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(4 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	67 Banim Street London W6 0DN

Director Name	Graham Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Current
Appointed	01 April 1999(2 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	25 Pooles Lane London SW10 0RH

Secretary Name	CSQ (Services) Limited (Corporation)
Status	Current
Appointed	14 March 1997(same day as company formation)
Correspondence Address	25 Harley Street London W1N 2BR

Director Name	Paul Brandwood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Keats House 425a Chiswick High Road Chiswick London W4 4AR

Director Name	Patrick Francis Cannon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 4 Roland Gardens London SW7 3PH

Director Name	Mr Christian Arden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cleveland Square London W2 6DD

Director Name	John Sadiq
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 week, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1997)
Role	Consultant
Correspondence Address	The Manor House Lower Boddington Daventry Northamptonshire NN11 6YB

Director Name	Malcolm Frank Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1999)
Role	Company Director
Correspondence Address	5 Penny Croft Harpenden Hertfordshire AL5 2PD

Director Name	Mr Andrew Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Edward Lim
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2000)
Role	Company Director
Correspondence Address	26 Scarsdale Villas London W8 6PR

Location

Registered Address	Unit 51 90 Lots Road Chelsea London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£245,925
Gross Profit	£144,659
Net Worth	£208,430
Cash	£24,126
Current Liabilities	£404,208

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

12 March 2003	Dissolved (1 page)
12 December 2002	Completion of winding up (1 page)
25 January 2000	Director resigned (1 page)
12 January 2000	Order of court to wind up (1 page)
2 November 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 25 harley street london W1M 1DA (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
23 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
9 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1998	Nc inc already adjusted 01/10/98 (1 page)
13 July 1998	Ad 23/12/97--------- Â£ si [email protected]=80000 Â£ ic 86002/166002 (3 pages)
13 July 1998	Particulars of contract relating to shares (4 pages)
13 July 1998	Ad 10/05/97--------- Â£ si [email protected]=80000 Â£ ic 6002/86002 (3 pages)
15 June 1998	Ad 10/08/97--------- Â£ si [email protected]=6000 Â£ ic 2/6002 (2 pages)
31 May 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
19 May 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	New director appointed (3 pages)
17 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)

The International Sportsman's Club Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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