| Company Name | Retail Agents 160 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06336775 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Soundz To Sample 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 Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG |
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 February 2008(6 months after company formation) |
| Appointment Duration | 2 years, 3 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(1 year, 8 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 | 03 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 April 2009) |
| Role | Partner |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(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 | 07 August 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 River Court Brighouse Business Village Brighouse Road, Middlesbrough Cleveland TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
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) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 1 June 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 1 June 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 16 May 2009 | Appointment Terminated Secretary robert schneiderman (1 page) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 18 July 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 18 July 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 18 February 2008 | Company name changed soundz to sample LIMITED\certificate issued on 18/02/08 (2 pages) |
| 18 February 2008 | Company name changed soundz to sample LIMITED\certificate issued on 18/02/08 (2 pages) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | New secretary appointed (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | New secretary appointed (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 15 October 2007 | Resolutions
|
| 15 October 2007 | Resolutions
|
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 5 October 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Incorporation (16 pages) |
| 7 August 2007 | Incorporation (16 pages) |