Company NameInternational Sports Investments Limited
Company StatusDissolved
Company Number03066185
CategoryPrivate Limited Company
Incorporation Date9 June 1995(28 years, 10 months ago)
Dissolution Date5 May 1998 (25 years, 12 months ago)
Previous NameBrentleigh Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJohn Bateson
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1996(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleEngineer
Correspondence Address23 Redwood Avenue
Stone
Staffordshire
ST15 0DB
Director NameJohn Donaghy
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1996(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address28 Shelley Road
Chelmsford
Essex
CM2 6ER
Director NameJohn Anthony Hicks
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1996(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address15 Greene Court
Samuel Close
London
SE14 5RP
Secretary NameJohn Anthony Hicks
NationalityBritish
StatusClosed
Appointed15 November 1996(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address15 Greene Court
Samuel Close
London
SE14 5RP
Director NameSally Elizabeth Bateson-Boothroyd
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1997(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 05 May 1998)
RoleCompany Director
Correspondence Address25 Marlborough Road
Stone
Staffordshire
ST15 0JX
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressEwer House
44-46 Crouch St
Colchester
Essex
CO3 3HH
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
13 January 1998First Gazette notice for compulsory strike-off (1 page)
25 March 1997New director appointed (2 pages)
21 February 1997Return made up to 09/06/96; full list of members (8 pages)
21 February 1997New secretary appointed;new director appointed (1 page)
21 February 1997New director appointed (2 pages)
10 February 1997£ nc 1000/3000 08/06/96 (1 page)
10 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 February 1997Company name changed brentleigh LIMITED\certificate issued on 06/02/97 (2 pages)
5 December 1996Registered office changed on 05/12/96 from: pool meadow house pool meadow close solihull west midlands B91 3HS (1 page)
5 December 1996Secretary resigned (1 page)
5 December 1996New secretary appointed;new director appointed (2 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
17 July 1995Secretary resigned (2 pages)
17 July 1995Director resigned (2 pages)
9 June 1995Incorporation (22 pages)