| Company Name | Retail Operations Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02832970 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 10 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Roger Edward Stallard |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 301 Salisbury Road Totton Southampton Hampshire SO40 3LZ |
| Secretary Name | Tracey Burling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(9 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 03 January 2023) |
| Role | Business Secretary |
| Correspondence Address | 24 Bramley Crescent Sholing Southampton Hampshire SO19 9LP |
| Director Name | Mr Paul Richard Sandy |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Boscombe Overcliff Drive Bournemouth Dorset BH5 2DW |
| Director Name | Barbara Marie Sargent |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lichen Way Marchwood Southampton SO40 4YA |
| Secretary Name | Roger Edward Stallard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Maddison Street Southampton Hampshire SO1 0BN |
| Director Name | David Julian Stallard |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 September 1997) |
| Role | Manager |
| Correspondence Address | 13 Stream Court Haven Road Exeter Devon EX2 8DL |
| Secretary Name | Susan Ann Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 1999) |
| Role | Company Director |
| Correspondence Address | Flat 4 The Roundhouse Bernard Street Southampton Hampshire SO14 3RS |
| Director Name | Susan Ann Currie |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1998(4 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 April 1998) |
| Role | Operations Director |
| Correspondence Address | Flat 4 The Roundhouse Bernard Street Southampton Hampshire SO14 3RS |
| Secretary Name | Jennifer Elizabeth Stallard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 June 2002) |
| Role | Company Director |
| Correspondence Address | 301 Salisbury Road Totton Southampton Hampshire SO40 3LZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1o Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Turnover | £198,960 |
| Gross Profit | £125,786 |
| Net Worth | -£13,907 |
| Cash | £2,883 |
| Current Liabilities | £75,135 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 4 June 2010 | Administrator's progress report to 1 June 2010 (7 pages) |
|---|---|
| 4 June 2010 | Administrator's progress report to 1 June 2010 (7 pages) |
| 4 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 4 June 2010 | Administrator's progress report to 1 June 2010 (7 pages) |
| 4 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 8 January 2010 | Administrator's progress report to 3 December 2009 (8 pages) |
| 8 January 2010 | Administrator's progress report to 3 December 2009 (8 pages) |
| 8 January 2010 | Administrator's progress report to 3 December 2009 (8 pages) |
| 18 November 2009 | Notice of extension of period of Administration (1 page) |
| 18 November 2009 | Notice of extension of period of Administration (1 page) |
| 10 July 2009 | Administrator's progress report to 3 June 2009 (12 pages) |
| 10 July 2009 | Administrator's progress report to 3 June 2009 (12 pages) |
| 10 July 2009 | Administrator's progress report to 3 June 2009 (12 pages) |
| 4 February 2009 | Statement of administrator's proposal (36 pages) |
| 4 February 2009 | Statement of administrator's proposal (36 pages) |
| 21 January 2009 | Statement of affairs with form 2.14B (4 pages) |
| 21 January 2009 | Statement of affairs with form 2.14B (4 pages) |
| 17 January 2009 | Appointment of an administrator (1 page) |
| 17 January 2009 | Appointment of an administrator (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from unit 18 bargate centre east bargate southampton hampshire SO14 2YB (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from unit 18 bargate centre east bargate southampton hampshire SO14 2YB (1 page) |
| 9 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 9 August 2007 | Return made up to 05/07/07; no change of members (6 pages) |
| 8 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 16 September 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 1 December 2004 | Secretary's particulars changed (1 page) |
| 1 December 2004 | Secretary's particulars changed (1 page) |
| 30 November 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 21 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 2 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 22 January 2003 | Return made up to 05/07/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 05/07/02; full list of members (7 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 6 November 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 23 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 21 August 2000 | Return made up to 05/07/00; full list of members
|
| 21 August 2000 | Return made up to 05/07/00; full list of members
|
| 22 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 22 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 15 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 15 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 27 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 1 October 1997 | Return made up to 05/07/97; full list of members
|
| 1 October 1997 | Return made up to 05/07/97; full list of members
|
| 27 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 27 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 4 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 1996 | Return made up to 05/07/96; no change of members
|
| 4 September 1996 | Registered office changed on 04/09/96 from: unit 17 bargate centre east bargate southampton SO1 0YD (1 page) |
| 4 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 1996 | Return made up to 05/07/96; no change of members
|
| 4 September 1996 | Registered office changed on 04/09/96 from: unit 17 bargate centre east bargate southampton SO1 0YD (1 page) |
| 28 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 28 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 3 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 10 May 1995 | Particulars of mortgage/charge (6 pages) |
| 10 May 1995 | Particulars of mortgage/charge (6 pages) |