Retail Agents 40 Limited

Company Name	Retail Agents 40 Limited
Company Status	Dissolved
Company Number	05471980
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Alnery No. 2529 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	28 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 25 May 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Secretary Name	Mr Lindsay Howard Gunn
Nationality	British
Status	Closed
Appointed	22 April 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 May 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Number 3 Stockman Barns Godalming Surrey GU7 1SU

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Howard Gunn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 09 August 2005)
Role	Accountant
Correspondence Address	Cyder House 11 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	7 River Court Brighouse Road Riverside Park Middlesborough TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£507
Cash	£55,129
Current Liabilities	£641,795

Accounts

Latest Accounts	3 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
29 January 2010	Application to strike the company off the register (3 pages)
29 January 2010	Application to strike the company off the register (3 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
3 July 2009	Return made up to 06/06/09; full list of members (3 pages)
3 July 2009	Return made up to 06/06/09; full list of members (3 pages)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Return made up to 06/06/08; full list of members (3 pages)
9 June 2008	Return made up to 06/06/08; full list of members (3 pages)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
1 October 2007	Full accounts made up to 30 November 2006 (13 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
8 June 2007	Return made up to 06/06/07; full list of members (2 pages)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
19 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 9 cheapside london EC2V 6AD (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Ad 28/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
29 July 2005	Company name changed alnery no. 2529 LIMITED\certificate issued on 29/07/05 (2 pages)
29 July 2005	Company name changed alnery no. 2529 LIMITED\certificate issued on 29/07/05 (2 pages)
6 June 2005	Incorporation (17 pages)

Retail Agents 40 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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