| Company Name | Electronic Retailing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693204 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1999(25 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| 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 | David Grey Hutton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Cranewell 2 Michael Road London SW6 2AD |
| Director Name | Patrick William Miles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Co Director |
| Correspondence Address | 39 Warriner Gardens London SW11 4EA |
| Director Name | Charles Fiennes Vere Nicoll |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(1 year after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | Drift House Ashampstead Reading Berkshire RG8 8RG |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Secretary Name | Mr Karunanithi Jayaram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Ancaster Crescent New Malden Surrey KT3 6BE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 November 2002 | Dissolved (1 page) |
|---|---|
| 1 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2001 | Statement of affairs (7 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 25 north row london W1K 6DJ (1 page) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2001 | Return made up to 08/01/01; full list of members
|
| 13 April 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 5 March 2000 | New director appointed (2 pages) |
| 29 December 1999 | Registered office changed on 29/12/99 from: c/o hinchcliffe cottrell & compa 94 whiteladies road bristol BS8 2QX (1 page) |
| 29 December 1999 | Ad 27/10/99--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | Resolutions
|
| 29 December 1999 | Secretary resigned (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (3 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Incorporation (14 pages) |