Store Group Holdings Limited

Company Name	Store Group Holdings Limited
Company Status	Dissolved
Company Number	03503119
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lisa Michelle Bonney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 20 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Mr Mark Clifford Evans
Status	Closed
Appointed	14 November 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Mark Clifford Evans
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Steven David Romberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1998(3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 04 December 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1111 Hobson Mill Drive Naperville Illinois 60540 8103 United States

Director Name	Steven William Parks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	U S American
Status	Resigned
Appointed	24 February 1998(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2005)
Role	President
Correspondence Address	202 Northampton Lane Lincolnshire Il 60069 United States

Director Name	Gwynne Charles Morgan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	Princess Mary House Bluecoats Avenue Hertford SG14 1PB

Secretary Name	Gwynne Charles Morgan
Nationality	British
Status	Resigned
Appointed	08 November 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2000)
Role	Chartered Accountant
Correspondence Address	Princess Mary House Bluecoats Avenue Hertford SG14 1PB

Secretary Name	Paul Anthony Patrick Purcell
Nationality	British
Status	Resigned
Appointed	12 September 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2002)
Role	Accountant
Correspondence Address	5 Filey Way Ruislip Manor Middlesex HA4 9AY

Secretary Name	Ian James Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2003)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Secretary Name	Ian James Paterson
Nationality	British
Status	Resigned
Appointed	14 March 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2003)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	16 Halsey Street Chelsea London SW3 2QH

Director Name	Mr Charles Roy Croft
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Secretary Name	Matthew Stuart Hodsdon
Nationality	British
Status	Resigned
Appointed	31 January 2004(5 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Correspondence Address	10 Balme Close Charvil Berkshire RG10 9RN

Secretary Name	Mr Calvin Lee Sellers
Nationality	British
Status	Resigned
Appointed	26 July 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	John Lahr Repke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 December 2009)
Role	Vice President & Chief Financi
Country of Residence	United States
Correspondence Address	445 South Sleight Naperville Illinois 60540 United States

Director Name	Yook Seng Kong
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(7 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2015)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	8813 Donegal Drive Darien Illinois 60561 United States

Secretary Name	Mr Charles Roy Croft
Nationality	British
Status	Resigned
Appointed	10 January 2007(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Secretary Name	Michael Bertram Cullen
Nationality	Australian
Status	Resigned
Appointed	01 January 2008(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2008)
Role	Financial Director
Correspondence Address	17 Strafford Road Twickenham TW1 3AD

Director Name	Mr Simon William Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Station House Station Road, Bentley Farnham Surrey GU10 5JZ

Secretary Name	Mr Peter Robert Cox
Nationality	British
Status	Resigned
Appointed	27 June 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Chief Operating Officer
Correspondence Address	Dancers End Cottage Dancers End Tring Hertfordshire HP23 6LB

Director Name	Mr Charles Schulman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Peter Robert Cox
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Mrs Shamaila Farrah Malik
Status	Resigned
Appointed	01 April 2011(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2012)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Katherine Louise Pattison
Nationality	British
Status	Resigned
Appointed	21 February 2012(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Contact

Website	tmsw.com
Telephone	020 79819300
Telephone region	London

Location

Registered Address	16 Hatfields London SE1 8DJ
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

Shareholders

100 at £1	Marketing Store Worldwide Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the company off the register (3 pages)
3 February 2016	Application to strike the company off the register (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Charles Schulman as a director on 12 May 2015 (1 page)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Charles Schulman as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
18 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
18 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Termination of appointment of Shamaila Malik as a secretary (2 pages)
23 February 2012	Appointment of Katherine Louise Pattison as a secretary (3 pages)
23 February 2012	Appointment of Katherine Louise Pattison as a secretary (3 pages)
23 February 2012	Termination of appointment of Shamaila Malik as a secretary (2 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
1 June 2011	Termination of appointment of Peter Cox as a secretary (1 page)
1 June 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
1 June 2011	Termination of appointment of Simon Marshall as a director (1 page)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
1 June 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
1 June 2011	Termination of appointment of Simon Marshall as a director (1 page)
1 June 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
1 June 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
1 June 2011	Termination of appointment of Peter Cox as a secretary (1 page)
3 March 2011	Secretary's details changed for Mr Peter Robert Cox on 30 June 2010 (2 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Secretary's details changed for Mr Peter Robert Cox on 30 June 2010 (2 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
26 August 2010	Statement of capital on 26 August 2010 GBP 100 (4 pages)
26 August 2010	Statement of capital on 26 August 2010 GBP 100 (4 pages)
16 August 2010	Solvency statement dated 09/08/10 (2 pages)
16 August 2010	Statement by directors (2 pages)
16 August 2010	Solvency statement dated 09/08/10 (2 pages)
16 August 2010	Statement by directors (2 pages)
16 August 2010	Resolutions RES13 ‐ Cancel share prem a/c 09/08/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2010	Resolutions RES13 ‐ Cancel share prem a/c 09/08/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Appointment of Mr Charles Schulman as a director (2 pages)
3 February 2010	Appointment of Mr Charles Schulman as a director (2 pages)
15 December 2009	Termination of appointment of John Repke as a director (1 page)
15 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
15 December 2009	Termination of appointment of John Repke as a director (1 page)
15 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
20 May 2009	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU (1 page)
20 May 2009	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU (1 page)
5 February 2009	Return made up to 03/02/09; full list of members (4 pages)
5 February 2009	Return made up to 03/02/09; full list of members (4 pages)
28 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2009	Nc inc already adjusted 31/12/08 (2 pages)
28 January 2009	Ad 31/12/08\gbp si 1787500@1=1787500\gbp ic 14934668/16722168\ (2 pages)
28 January 2009	Ad 31/12/08\gbp si 1787500@1=1787500\gbp ic 14934668/16722168\ (2 pages)
28 January 2009	Nc inc already adjusted 31/12/08 (2 pages)
28 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
28 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
3 July 2008	Secretary appointed mr peter robert cox (1 page)
3 July 2008	Secretary appointed mr peter robert cox (1 page)
3 July 2008	Appointment terminated secretary michael cullen (1 page)
3 July 2008	Appointment terminated secretary michael cullen (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New director appointed (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
3 April 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 April 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 April 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
2 April 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
7 February 2007	Nc inc already adjusted 20/12/06 (1 page)
7 February 2007	Memorandum and Articles of Association (11 pages)
7 February 2007	Memorandum and Articles of Association (11 pages)
7 February 2007	Nc inc already adjusted 20/12/06 (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Ad 20/12/06--------- Â£ si 4800000@1=4800000 Â£ ic 14934668/19734668 (2 pages)
15 January 2007	Ad 20/12/06--------- Â£ si 4800000@1=4800000 Â£ ic 14934668/19734668 (2 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
6 March 2006	Return made up to 03/02/06; full list of members (8 pages)
6 March 2006	Return made up to 03/02/06; full list of members (8 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
21 July 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
19 April 2005	Return made up to 03/02/05; full list of members (8 pages)
19 April 2005	Return made up to 03/02/05; full list of members (8 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 03/02/04; full list of members (8 pages)
4 March 2004	Return made up to 03/02/04; full list of members (8 pages)
4 March 2004	New secretary appointed (2 pages)
24 November 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
24 November 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
28 April 2003	Group of companies' accounts made up to 31 December 2000 (22 pages)
28 April 2003	Group of companies' accounts made up to 31 December 2000 (22 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
25 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Â£ nc 2000/16000000 23/12/02 (2 pages)
9 January 2003	Ad 23/12/02--------- Â£ si 14933668@1=14933668 Â£ ic 1000/14934668 (2 pages)
9 January 2003	Â£ nc 2000/16000000 23/12/02 (2 pages)
9 January 2003	Ad 23/12/02--------- Â£ si 14933668@1=14933668 Â£ ic 1000/14934668 (2 pages)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
21 February 2002	Return made up to 03/02/02; full list of members (6 pages)
21 February 2002	Return made up to 03/02/02; full list of members (6 pages)
23 May 2001	Return made up to 03/02/01; full list of members; amend (7 pages)
23 May 2001	Return made up to 03/02/01; full list of members; amend (7 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Return made up to 03/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Return made up to 03/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford hertfordshire SG14 1PB (1 page)
19 July 2000	Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford hertfordshire SG14 1PB (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
13 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 2000	Â£ nc 1000/2000 31/12/98 (1 page)
28 February 2000	Â£ nc 1000/2000 31/12/98 (1 page)
28 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2000	Return made up to 03/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2000	Ad 31/12/98--------- Â£ si 119@1 (2 pages)
16 February 2000	Ad 31/12/98--------- Â£ si 119@1 (2 pages)
16 February 2000	Return made up to 03/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2000	Particulars of contract relating to shares (4 pages)
16 February 2000	Particulars of contract relating to shares (4 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
4 March 1999	Return made up to 03/02/99; full list of members (10 pages)
4 March 1999	Return made up to 03/02/99; full list of members (10 pages)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	New secretary appointed;new director appointed (2 pages)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 10 norwich street london EC4A 1BD (1 page)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 10 norwich street london EC4A 1BD (1 page)
8 December 1998	Secretary resigned (1 page)
29 May 1998	Director resigned (1 page)
29 May 1998	New director appointed (3 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Ad 02/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 May 1998	New director appointed (3 pages)
29 May 1998	New director appointed (3 pages)
29 May 1998	Ad 02/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 May 1998	New director appointed (3 pages)
3 February 1998	Incorporation (17 pages)
3 February 1998	Incorporation (17 pages)

Store Group Holdings Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London