British Retailers Association

Company Name	British Retailers Association
Company Status	Dissolved
Company Number	01192857
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 December 1974(49 years, 5 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	Retail Consortium(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Jonathan Davies
Status	Closed
Appointed	30 March 2012(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 September 2014)
Role	Company Director
Correspondence Address	Second Floor 21 Dartmouth Street London SW1H 9BP

Director Name	Ms Helen Louise Dickinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 September 2014)
Role	Director General
Country of Residence	England
Correspondence Address	British Retail Consortium 21 Dartmouth Street London SW1H 9BP

Director Name	Graham Roy Bennett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Cheif Executive Officer And Secretary
Country of Residence	England
Correspondence Address	Sirocco 60 The Avenue Fareham Hampshire PO14 1NZ

Director Name	Mr Geoffrey William Parsons
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	6 Nodders Way Biddenham Bedford Bedfordshire MK40 4BJ

Director Name	Mr Andrew Stephen Noble
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	62 Woodside Wimbledon London SW19 7AF

Director Name	Peter James Moss
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	18 Cloudesley Street London N1 0HX

Director Name	Morton Ronald Middleditch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Director Name	Mr Nigel Frederick Matthews
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Georgina Giselle James
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Cottage Felsted Dunmow Essex CM6 3EZ

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Archibald Aitken Hutchison
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Willowbank 51 Selworthy Road Birkdale Southport Merseyside PR8 2HX

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Mr Cyril Davidson
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Hendrefoilan Court Sketty Swansea West Glamorgan SA2 9LT Wales

Director Name	Mr Nigel Beresford Eares Beale
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	9 Church Street Poole Dorset BH15 1JP

Director Name	Mr Graham Lister Barber
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Chairman & Managing Director
Correspondence Address	Flat 2 36 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Timothy Preston Astill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Association Executive
Correspondence Address	Donnington Lodge 16 Hatfield Road St Albans Hertfordshire AL1 3RP

Director Name	Keith Ackroyd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Managing Director Retail Division
Correspondence Address	32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

Secretary Name	Ms Mary Frances Shearer
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grove Lodge London SW4 7AE

Director Name	Mr James Nicholas Welby May
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(17 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parke Road London SW13 9NF

Director Name	Maureen Ann Robinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	1 Heathfield Road Penenden Heath Maidstone Kent ME14 2AD

Secretary Name	James Ian Beard
Nationality	British
Status	Resigned
Appointed	01 May 1997(22 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	The Walnuts High Street Wendy Royston Hertfordshire SG8 0HG

Secretary Name	Ruth Frances Gibson
Nationality	British
Status	Resigned
Appointed	19 November 1999(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	254 Sirdar Road London N22 6QX

Director Name	Mark Bradshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2003)
Role	Company Director
Correspondence Address	Flat 702 5102 Apartments St James Barton Bristol BS1 3LL

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	14 September 2001(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Secretary Name	Mr Jeremy Hugh Beadles
Nationality	British
Status	Resigned
Appointed	01 January 2003(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Peachey Road Selsey West Sussex PO20 0LG

Director Name	Dr William Moyes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2004)
Role	Company Director
Correspondence Address	Quintos Priors Wood, Compton Guildford GU3 1DR

Director Name	Mr Jeremy Hugh Beadles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Peachey Road Selsey West Sussex PO20 0LG

Director Name	Mr Kevin Hawkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(31 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	3 Cedar Drive Flowers Hill Pangbourne Berkshire RG8 7BH

Secretary Name	Gillian Ann Cronin
Nationality	British
Status	Resigned
Appointed	07 December 2005(31 years after company formation)
Appointment Duration	4 months (resigned 11 April 2006)
Role	Marketing Director
Correspondence Address	43 Linden Road Hampton Middlesex TW12 2JG

Secretary Name	Miss Tessa Leueen Anne Kelly
Nationality	British
Status	Resigned
Appointed	10 April 2006(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Laurel Road London SW20 0PR

Director Name	Mr Stephen Peter Robertson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(33 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Director General
Country of Residence	England
Correspondence Address	Georges Plot House Church Road Abbots Leigh Bristol BS8 3QU

Secretary Name	Mrs Anne Therese Colquhoun
Nationality	British
Status	Resigned
Appointed	20 November 2008(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment B Kings Ride House Prince Albert Drive Ascot SL5 8AQ

Secretary Name	Ms Fiona Morrison
Status	Resigned
Appointed	25 November 2009(34 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Second Floor 21 Dartmouth Street London SW1H 9BP

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(27 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 January 2003)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Location

Registered Address	Second Floor 21 Dartmouth Street London SW1H 9BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
2 June 2014	Application to strike the company off the register (3 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
4 December 2013	Director's details changed for Ms Helen Louise Dickinson on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Ms Helen Louise Dickinson on 4 December 2013 (2 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
30 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
14 January 2013	Appointment of Ms Helen Louise Dickinson as a director (2 pages)
10 January 2013	Termination of appointment of Stephen Robertson as a director (1 page)
6 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
6 December 2012	Annual return made up to 1 December 2012 no member list (3 pages)
28 May 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
12 April 2012	Appointment of Mr Paul Jonathan Davies as a secretary (1 page)
11 April 2012	Termination of appointment of Fiona Morrison as a secretary (1 page)
9 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
9 December 2011	Annual return made up to 1 December 2011 no member list (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
7 December 2010	Annual return made up to 1 December 2010 no member list (3 pages)
7 December 2010	Annual return made up to 1 December 2010 no member list (3 pages)
17 March 2010	Director's details changed for Stephen Robertson on 3 December 2009 (1 page)
17 March 2010	Director's details changed for Stephen Robertson on 3 December 2009 (1 page)
17 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 December 2009	Appointment of Ms Fiona Morrison as a secretary (1 page)
14 December 2009	Termination of appointment of Anne Colquhoun as a secretary (1 page)
4 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
4 December 2009	Annual return made up to 1 December 2009 no member list (2 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 January 2009	Annual return made up to 01/12/08 (2 pages)
27 November 2008	Secretary appointed anne colquhoun (2 pages)
20 November 2008	Appointment terminated secretary tessa kelly (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
4 February 2008	Annual return made up to 01/12/07 (3 pages)
17 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 January 2007	Annual return made up to 01/12/06 (3 pages)
27 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
14 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New director appointed (2 pages)
29 November 2005	Annual return made up to 01/12/05 (4 pages)
18 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 December 2004	Annual return made up to 01/12/04 (4 pages)
19 August 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
8 December 2003	Annual return made up to 01/12/03 363(353) ‐ Location of register of members address changed (3 pages)
8 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (3 pages)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
8 January 2003	New secretary appointed (1 page)
8 January 2003	Secretary resigned (1 page)
6 December 2002	Annual return made up to 01/12/02 (3 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 5 grafton street mayfair london W1S 4EG (1 page)
21 October 2002	New secretary appointed (1 page)
18 December 2001	Annual return made up to 01/12/01 363(353) ‐ Location of register of members address changed (3 pages)
3 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
14 December 2000	Annual return made up to 01/12/00 363(287) ‐ Registered office changed on 14/12/00 (3 pages)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
20 December 1999	Annual return made up to 01/12/99 (3 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (1 page)
24 December 1998	Annual return made up to 01/12/98 (4 pages)
24 December 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
18 December 1997	Annual return made up to 01/12/97 (4 pages)
18 December 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
18 December 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
18 December 1996	Annual return made up to 01/12/96 (4 pages)
13 December 1995	Annual return made up to 01/12/95 (4 pages)
13 December 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)

British Retailers Association

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London