| Company Name | Pro-Sport International Limited |
|---|---|
| Directors | Jasbir Singh Grewal and Paul Edward Read |
| Company Status | Dissolved |
| Company Number | 02731000 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1992(31 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jasbir Singh Grewal |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Lemsford Road St Albans Hertfordshire AL1 3PB |
| Director Name | Paul Edward Read |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Holwell Manor Cottages Essendon Hatfield Hertfordshire AL9 6AE |
| Secretary Name | Mr Jasbir Singh Grewal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Lemsford Road St Albans Hertfordshire AL1 3PB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Richard Anthony Nee |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1996(4 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 January 1997) |
| Role | Commercial Manager |
| Correspondence Address | 7 Hill Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9BN |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 9 October 1999 | Dissolved (1 page) |
|---|---|
| 9 October 1999 | Dissolved (1 page) |
| 9 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 June 1998 | Resolutions
|
| 23 June 1998 | Registered office changed on 23/06/98 from: 223 hatfield road st albans hertfordshire AL1 4TB (1 page) |
| 3 February 1998 | Accounting reference date extended from 31/07/97 to 31/01/98 (1 page) |
| 4 September 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 9 June 1997 | Accounts made up to 31 July 1996 (9 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 15 October 1996 | Accounts made up to 31 July 1995 (8 pages) |
| 15 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 254A. Hatfield road st. Albans herts AL1 4UN. (1 page) |
| 30 August 1995 | Accounts made up to 31 July 1994 (9 pages) |
| 14 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 3 July 1994 | Return made up to 14/07/94; no change of members (4 pages) |
| 2 March 1994 | Accounts for a dormant company made up to 31 July 1993 (2 pages) |
| 2 March 1994 | Resolutions
|
| 10 January 1994 | Return made up to 14/07/93; full list of members
|
| 21 September 1992 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 September 1992 | Registered office changed on 21/09/92 from: aci house torrington park north finchley london N12 9SZ (1 page) |
| 14 July 1992 | Incorporation (12 pages) |