Company NameRespect Sports (International) Limited
Company StatusDissolved
Company Number03151317
CategoryPrivate Limited Company
Incorporation Date26 January 1996(28 years, 3 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)
Previous NameLitemove Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePaula Marie Cutler
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 23 March 1999)
RoleCompany Director
Correspondence Address98 Grove Lane
Timperley
Cheshire
WA15 6PL
Director NameJoanne Middleton
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 23 March 1999)
RoleCompany Director
Correspondence AddressFlat 5 Arnold Court
278 Wilbraham Road Whalley Range
Manchester
Lancashire
M16 8WP
Director NameMr Geoffrey Llewellyn Thompson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 23 March 1999)
RoleInternational Sports Adviser
Country of ResidenceUnited Kingdom
Correspondence Address11 Eastway Flixton Eastway
Urmston
Manchester
M41 8SG
Director NameMrs Janice Ann Thompson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 23 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Eastway
Flixton
Manchester
Greater Manchester
M41 8SG
Secretary NamePaula Marie Cutler
NationalityBritish
StatusClosed
Appointed12 February 1996(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 23 March 1999)
RoleCompany Director
Correspondence Address98 Grove Lane
Timperley
Cheshire
WA15 6PL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 January 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressParsonage Chambers
3 The Parsonage
Manchester
M3 2HB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
6 October 1998Application for striking-off (1 page)
25 February 1998Return made up to 26/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1997Return made up to 26/01/97; full list of members (6 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
13 March 1996Company name changed litemove LIMITED\certificate issued on 14/03/96 (2 pages)
5 March 1996Ad 26/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 March 1996Accounting reference date notified as 31/12 (1 page)
29 February 1996New director appointed (2 pages)
29 February 1996Registered office changed on 29/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Secretary resigned (1 page)
29 February 1996Director resigned (1 page)
29 February 1996New secretary appointed;new director appointed (2 pages)
26 January 1996Incorporation (9 pages)