| Company Name | Retail Agents 105 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05695251 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Names | The Main Deal Limited and Retail Agents 80 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 | 07 March 2006(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 July 2009) |
| 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 | 3 months, 1 week (closed 28 July 2009) |
| 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 | 07 March 2006(1 month 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 | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 River Court Brighouse Road Middlesbrough TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,359,311 |
| Net Worth | £117 |
| Cash | £31,466 |
| Current Liabilities | £31,349 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 4 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 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) |
| 6 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 16 May 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New director appointed (4 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Incorporation (16 pages) |