West One Retailers' Association Limited(The)

Company Name	West One Retailers' Association Limited(The)
Company Status	Dissolved
Company Number	01613268
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1982(42 years, 2 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Closed
Appointed	29 September 1995(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(19 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 January 2002)
Role	Chartered Accountant
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(19 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 January 2002)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr John Osullivan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Surveyor
Correspondence Address	196 Chislehurst Road Orpington Kent BR5 1NR

Director Name	Mr Anjum Kamal Malik
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2001)
Role	Retailer
Country of Residence	England
Correspondence Address	19 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Mr Yakthan Cohen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 July 1997)
Role	Retailer
Correspondence Address	13 Shirehall Close London NW4 2QR

Director Name	Mr Rocco Ginolfi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 July 1992)
Role	Retail Manager
Correspondence Address	51 Prospect Road Cheshunt Waltham Cross Hertfordshire EN8 9RA

Director Name	Leonard Augustin Maria Lichfield
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 1993)
Role	Retailer
Correspondence Address	27 Sonia Gardens London NW10 1AG

Secretary Name	Mr Duilio Franco Buffone
Nationality	British
Status	Resigned
Appointed	26 July 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	61 Hermitage Woods Crescent Woking Surrey GU21 1UE

Director Name	Mr Mark Ian Gordon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 1995)
Role	Director Of Jewellery Company
Correspondence Address	57 Pymmes Green Road New Southgate London N11 1DJ

Director Name	Mrs Joanne Harper
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 1993)
Role	Company Director
Correspondence Address	12 The Gallops Langdon Hills Basildon Essex SS16 6RR

Director Name	James Edward Stirling
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1993(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2001)
Role	Manager
Correspondence Address	67 Squires Lane London N3 2AN

Director Name	Nathan Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 June 1994)
Role	Surveyor
Correspondence Address	Windsor Court Flat 10 Moscow Road Bayswater London W2

Director Name	Andrew James David Paterson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 1993)
Role	Retail Manager
Correspondence Address	3 Commercial Road Burgess Hill West Sussex RH15 8QL

Director Name	Ian William Ogden
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2001)
Role	Store Manager Retail
Correspondence Address	15 Seaton Avenue Essex

Director Name	Stuart Charles Bagley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1995)
Role	Propert Manager
Correspondence Address	83 Forest Approach Woodford Green Essex IG8 9BU

Director Name	Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1997)
Role	Chartered Surveyor
Correspondence Address	66 Westover Road London Sw18

Director Name	Jane Mary Lawrence
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2001)
Role	Chartered Surveyor
Correspondence Address	15 Telegraph Lane Claygate Esher Surrey KT10 0DT

Location

Registered Address	103 Wigmore Street London W1U 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001	Application for striking-off (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (5 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
27 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 November 2000	Annual return made up to 26/07/00 (5 pages)
1 September 2000	Registered office changed on 01/09/00 from: 1A weighhouse street london W1Y 1YL (1 page)
13 September 1999	Annual return made up to 26/07/99 (6 pages)
13 September 1999	Director's particulars changed (1 page)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 September 1998	Annual return made up to 26/07/98 (6 pages)
1 May 1998	Location of register of members (1 page)
18 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 February 1998	Annual return made up to 26/07/97 (6 pages)
13 October 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
29 January 1997	New director appointed (2 pages)
24 January 1997	Secretary's particulars changed (1 page)
24 January 1997	Director resigned (1 page)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Full accounts made up to 31 March 1995 (9 pages)
11 August 1995	Annual return made up to 26/07/95 (12 pages)

West One Retailers' Association Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London