A.G. Retail Limited

Company Name	A.G. Retail Limited
Company Status	Dissolved
Company Number	02277623
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Hawkshead Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(12 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Closed
Appointed	31 March 2005(16 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(17 years, 2 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Manor House Calverley Road Oulton Leeds LS26 8JD

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(17 years, 2 months after company formation)
Appointment Duration	4 years (closed 15 September 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Secretary Name	Kimberly Donna Rodie
Status	Closed
Appointed	13 November 2008(20 years, 4 months after company formation)
Appointment Duration	10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	34 Doulton Mews West Hampstead London NW6 1XY

Director Name	Ian Paul Vaughan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1995)
Role	Company Director
Correspondence Address	6 Kings Road Richmond Surrey TW10 6NW

Director Name	Mr Nigel Victor Swabey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Roedean Crescent Roehampton London SW15 5JU

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Director Name	Mr Corrie Alexander Ruthvem Halliday
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Chartered Accountant
Correspondence Address	4 Richmond Way London W12 8LY

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Secretary Name	Mr Ivan Miroslav Prachar
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	14 Grove Leaze Bradford On Avon Wiltshire BA15 1PH

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 1997)
Role	Accountant
Correspondence Address	Village Farm Barn The Broadway, Charlton On Otmoor Kidlington Oxfordshire OX5 2UB

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 November 1997)
Role	Chartered Accountant
Correspondence Address	8 Flora Grove St Albans Hertfordshire AL1 5ET

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Peter Thomas Kaursland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 January 1998)
Role	Managing Director
Correspondence Address	The Springs Howe Road Watlington Oxfordshire OX9 5EL

Director Name	Mr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 January 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Upper Walland Farm Wadhurst Sussex TN5 6NE

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1999)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(12 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Secretary
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(19 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Location

Registered Address	Colegrave House 70 Berners Street London W1T 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
19 May 2009	Application for striking-off (2 pages)
13 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2009	Statement by directors (1 page)
13 March 2009	Solvency statement dated 25/02/09 (1 page)
13 March 2009	Memorandum of capital processed 13/03/09 (1 page)
25 February 2009	Full accounts made up to 30 August 2008 (9 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (2 pages)
25 January 2008	Accounts for a dormant company made up to 1 September 2007 (7 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (7 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (7 pages)
27 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
31 August 2005	Secretary's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
8 June 2005	Full accounts made up to 28 August 2004 (8 pages)
14 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
9 January 2004	Director's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 30 August 2003 (9 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
14 August 2003	Memorandum and Articles of Association (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
28 March 2003	Full accounts made up to 31 August 2002 (11 pages)
27 January 2003	Auditor's resignation (4 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Director's particulars changed (1 page)
11 January 2002	Full accounts made up to 25 August 2001 (11 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 26 August 2000 (11 pages)
15 November 2000	Director's particulars changed (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
16 October 2000	New director appointed (2 pages)
4 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
4 September 2000	Full accounts made up to 28 August 1999 (10 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
28 June 2000	Return made up to 01/06/00; change of members (8 pages)
24 March 2000	Full accounts made up to 29 August 1998 (16 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
4 December 1998	Full accounts made up to 31 August 1997 (15 pages)
8 September 1998	Auditor's resignation (2 pages)
13 July 1998	Return made up to 06/07/98; full list of members (9 pages)
13 July 1998	Return made up to 01/06/98; full list of members (9 pages)
13 July 1998	Location of register of members (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned;director resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 211 lower richmond road richmond surrey TW9 4LN (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 December 1997	Application for reregistration from PLC to private (3 pages)
12 December 1997	Re-registration of Memorandum and Articles (9 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
8 July 1997	Return made up to 17/06/97; change of members (9 pages)
21 April 1997	Director resigned (1 page)
13 February 1997	Location of register of directors' interests (1 page)
13 February 1997	Location of register of members (1 page)
13 February 1997	New director appointed (3 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
25 January 1997	Accounting reference date shortened from 31/12 to 31/08 (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
6 January 1997	Auditor's resignation (1 page)
17 July 1996	Return made up to 17/06/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 1995	Company name changed nsp catalogue holdings PLC\certificate issued on 28/12/95 (4 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
2 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
28 March 1995	Full accounts made up to 31 August 1994 (8 pages)

A.G. Retail Limited

Business Activity

Directors

Location

Accounts

Filing History

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