| Company Name | That Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995413 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Robert David Cole |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tradewinds 166 Norsey Road Billericay Essex CM11 1BU |
| Secretary Name | Peter Stephen Rust |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Charterhouse Street London EC1M 6PN |
| Director Name | Jacqueline Cole |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2003(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 July 2004) |
| Role | Secretary |
| Correspondence Address | Tradewinds 166 Norsey Road Billericay Essex CM11 1BU |
| Director Name | Shea Geoffrey Bennett |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 De Cham Road St. Leonards On Sea East Sussex TN37 6HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £170,163 |
| Net Worth | -£3,896 |
| Cash | £306 |
| Current Liabilities | £22,766 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2004 | Application for striking-off (1 page) |
| 10 December 2003 | Accounting reference date extended from 31/05/03 to 30/11/03 (1 page) |
| 10 December 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 December 2003 | Application for reregistration from PLC to private (1 page) |
| 10 December 2003 | Re-registration of Memorandum and Articles (11 pages) |
| 23 June 2003 | Return made up to 17/05/03; full list of members
|
| 23 June 2003 | New director appointed (2 pages) |
| 3 September 2002 | Full accounts made up to 31 May 2002 (17 pages) |
| 10 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Return made up to 17/05/02; full list of members
|
| 10 September 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 1 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
| 12 March 2001 | Ad 05/02/01--------- £ si 37500@1=37500 £ ic 50002/87502 (2 pages) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Nc inc already adjusted 02/02/01 (1 page) |
| 14 September 2000 | Ad 17/05/00--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 14 September 2000 | Application to commence business (2 pages) |
| 14 September 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New director appointed (2 pages) |