| Company Name | Retail Agents 150 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05684082 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Names | Alnery No. 2574 Limited and Dentom Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 March 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 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, 2 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 |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 7 River Court Brighouse Business Village Brig House Road Middlesbrough Teeside TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Cash | £8,732 |
| Current Liabilities | £13,107 |
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) |
| 17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 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) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment Terminated Secretary robert schneiderman (1 page) |
| 27 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 23/01/09; full list of members (3 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) |
| 28 January 2008 | Company name changed dentom LIMITED\certificate issued on 28/01/08 (2 pages) |
| 28 January 2008 | Company name changed dentom LIMITED\certificate issued on 28/01/08 (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 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) |
| 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) |
| 23 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 23/01/07; 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) |
| 22 September 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 22 September 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 9 cheapside london EC2V 6AD (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 9 cheapside london EC2V 6AD (1 page) |
| 8 March 2006 | Company name changed alnery no. 2574 LIMITED\certificate issued on 08/03/06 (2 pages) |
| 8 March 2006 | Company name changed alnery no. 2574 LIMITED\certificate issued on 08/03/06 (2 pages) |
| 23 January 2006 | Incorporation (17 pages) |