| Company Name | Retail Agents 200 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06725490 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Encyclopedia 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 | 05 December 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Eustace Building 372 Queenstown Road London SW8 4NT |
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 September 2013) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | Mr Richard Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 April 2009) |
| Role | Partner |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew 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 |
Shareholders
| 1 at £1 | Hilco Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 12 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 22 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Full accounts made up to 2 January 2010 (14 pages) |
| 10 August 2010 | Full accounts made up to 2 January 2010 (14 pages) |
| 10 August 2010 | Full accounts made up to 2 January 2010 (14 pages) |
| 20 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Mr Andrew John Pepper on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Mr Paul Mcgowan on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Andrew John Pepper on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Paul Mcgowan on 20 October 2009 (2 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment Terminated Secretary richard schneiderman (1 page) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary richard schneiderman (1 page) |
| 5 December 2008 | Secretary appointed mr richard schneiderman (1 page) |
| 5 December 2008 | Director appointed mr andrew john pepper (1 page) |
| 5 December 2008 | Director appointed mr andrew john pepper (1 page) |
| 5 December 2008 | Director appointed mr paul mcgowan (1 page) |
| 5 December 2008 | Company name changed encyclopedia LIMITED\certificate issued on 05/12/08 (2 pages) |
| 5 December 2008 | Appointment terminated director graham cowan (1 page) |
| 5 December 2008 | Appointment Terminated Director graham cowan (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 December 2008 | Director appointed mr paul mcgowan (1 page) |
| 5 December 2008 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 5 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 5 December 2008 | Company name changed encyclopedia LIMITED\certificate issued on 05/12/08 (2 pages) |
| 5 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 5 December 2008 | Secretary appointed mr richard schneiderman (1 page) |
| 5 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 16 October 2008 | Incorporation (16 pages) |
| 16 October 2008 | Incorporation (16 pages) |