Retail Agents 100 Ltd

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

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2006(5 months after company formation)
Appointment Duration	3 years (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	22 July 2006(5 months after company formation)
Appointment Duration	2 years, 9 months (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	15 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	15 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

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

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 (2 pages)
24 February 2009	Return made up to 15/02/09; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
21 February 2008	Return made up to 15/02/08; 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)
16 February 2007	Return made up to 15/02/07; full list of members (2 pages)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
15 August 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
4 August 2006	Company name changed jazz lounge LIMITED\certificate issued on 04/08/06 (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 June 2006	Registered office changed on 23/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
15 February 2006	Incorporation (16 pages)

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