Radio Shack Limited

Company Name	Radio Shack Limited
Company Status	Dissolved
Company Number	03045349
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	5 November 2002 (21 years, 6 months ago)
Previous Name	Robview Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Gingerich
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 March 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 November 2002)
Role	Executive
Correspondence Address	46 Quail Run Blvd Maple Ontario L6a 1e9 Canada

Secretary Name	Douglas Saunders
Nationality	Canadian
Status	Closed
Appointed	30 March 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 November 2002)
Role	Executive
Correspondence Address	31 Ravensbourne Crescent Toronto M9a 2a9 Canada

Director Name	Andrew Frederick Barwood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	75 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Director Name	Michael Joseph Murray
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 30 June 1995)
Role	Company Director
Correspondence Address	25 Little Aston Hall Aldridge Road Little Aston Sutton Coldfield West Midlands B74 3BH

Secretary Name	Andrew Frederick Barwood
Nationality	British
Status	Resigned
Appointed	02 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	75 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	19 The Murren Wallingford Oxfordshire OX10 9DZ

Secretary Name	Mr David Henry Waterhouse
Nationality	British
Status	Resigned
Appointed	30 November 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1998)
Role	Company Director
Correspondence Address	14 Highfield Road Edgbaston Birmingham B15 3DU

Director Name	Frank McHugh
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1999)
Role	Chartered Accountant
Correspondence Address	9 Maidenhair Drive Rugby Warwickshire CV23 0SE

Director Name	Andrew Robert Fryatt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1999)
Role	Managing Director
Correspondence Address	Garden Cottage Kenswick, Lower Broadheath Worcester Worcestershire WR2 6QX

Secretary Name	Frank McHugh
Nationality	British
Status	Resigned
Appointed	10 January 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	9 Maidenhair Drive Rugby Warwickshire CV23 0SE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 June 2002	Application for striking-off (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
7 January 2002	Amended accounts made up to 30 June 2000 (6 pages)
16 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
31 July 2000	Return made up to 12/04/00; full list of members (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned;director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: tandy centre leamore lane bloxwich walsall WS2 7PS (1 page)
14 June 1999	Return made up to 12/04/99; full list of members (5 pages)
10 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
29 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1997	Return made up to 12/02/97; full list of members (8 pages)
26 March 1997	New director appointed (2 pages)
17 March 1997	Full accounts made up to 30 June 1996 (6 pages)
6 January 1997	Director resigned (1 page)
20 May 1996	Return made up to 12/04/96; full list of members (6 pages)
10 May 1996	Secretary resigned;director resigned (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New director appointed (1 page)
20 July 1995	Accounting reference date notified as 30/06 (1 page)
8 June 1995	Company name changed robview LIMITED\certificate issued on 09/06/95 (4 pages)
12 April 1995	Incorporation (22 pages)

Radio Shack Limited

Business Activity

Directors

Location

Accounts

Filing History

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