| Company Name | Retail Agents 240 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148475 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
| Previous Name | Cat Socks 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 | 23 February 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 February 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 July 2013) |
| Role | Company Director |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | Mr Robert James Lee |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF |
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 | 1 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 11 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 3 October 2011 | Full accounts made up to 1 January 2011 (13 pages) |
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2010 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 25 February 2010 (1 page) |
| 24 February 2010 | Termination of appointment of Robert Lee as a director (1 page) |
| 24 February 2010 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 24 February 2010 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 24 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 24 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 24 February 2010 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 24 February 2010 | Change of name notice (2 pages) |
| 24 February 2010 | Change of name notice (2 pages) |
| 24 February 2010 | Termination of appointment of Robert Lee as a director (1 page) |
| 24 February 2010 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 24 February 2010 | Company name changed cat socks LIMITED\certificate issued on 24/02/10
|
| 24 February 2010 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 24 February 2010 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 24 February 2010 | Company name changed cat socks LIMITED\certificate issued on 24/02/10
|
| 5 February 2010 | Incorporation
|
| 5 February 2010 | Incorporation
|