Company NameThat Sports Company Limited
DirectorValerie Catharine Spencer
Company StatusDissolved
Company Number02620098
CategoryPrivate Limited Company
Incorporation Date13 June 1991(32 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameValerie Catharine Spencer
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration32 years, 9 months
RoleSports Clothing Wholesaler
Correspondence Address10 Stormont Road
London
N6 4NL
Secretary NameMichael Graham Spencer
NationalityBritish
StatusCurrent
Appointed29 July 1991(1 month, 2 weeks after company formation)
Appointment Duration32 years, 9 months
RoleBusiness Consultant
Correspondence Address10 Stormont Road
London
N6 4NL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 June 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 June 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

5 September 1998Dissolved (1 page)
5 June 1998Liquidators statement of receipts and payments (5 pages)
5 June 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
1 July 1997Liquidators statement of receipts and payments (5 pages)
7 June 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 June 1996Appointment of a voluntary liquidator (1 page)
7 June 1996Registered office changed on 07/06/96 from: 12 stuart road east barnet hertfordshire EN4 8XG (1 page)
19 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 August 1995Return made up to 13/06/95; full list of members
  • 363(287) ‐ Registered office changed on 09/08/95
(6 pages)
29 June 1995Accounts for a small company made up to 31 August 1994 (9 pages)