| Company Name | Electronic Retailing Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850596 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1999(24 years, 7 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
| Previous Name | 123.com Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Grey Hutton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company 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 | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Warriner Gardens London SW11 4EA |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Charles Fiennes Vere Nicoll |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 February 2001) |
| Role | Company Director |
| Correspondence Address | Drift House Ashampstead Reading Berkshire RG8 8RG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Application for striking-off (1 page) |
| 7 June 2002 | Application for reregistration from PLC to private (1 page) |
| 7 June 2002 | Re-registration of Memorandum and Articles (9 pages) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 20 December 2001 | Return made up to 24/09/01; full list of members
|
| 28 February 2001 | Director resigned (1 page) |
| 9 November 2000 | Return made up to 24/09/00; full list of members
|
| 4 October 2000 | Company name changed 123.com PLC\certificate issued on 05/10/00 (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 3 May 2000 | Company name changed electronic retailing group PLC\certificate issued on 04/05/00 (2 pages) |
| 17 March 2000 | Ad 10/03/00--------- £ si [email protected]=13650 £ ic 61352/75002 (3 pages) |
| 17 March 2000 | Ad 29/02/00--------- £ si [email protected]=2600 £ ic 58752/61352 (2 pages) |
| 7 March 2000 | Ad 24/02/00--------- £ si [email protected]=17500 £ ic 41252/58752 (2 pages) |
| 17 February 2000 | Application to commence business (2 pages) |
| 17 February 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 February 2000 | Ad 06/01/00--------- £ si [email protected]=41250 £ ic 2/41252 (4 pages) |
| 25 January 2000 | Resolutions
|
| 29 December 1999 | Memorandum and Articles of Association (56 pages) |
| 29 December 1999 | Resolutions
|
| 29 December 1999 | £ nc 50000/1049000 27/10/99 (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (3 pages) |
| 22 October 1999 | Secretary resigned;director resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Incorporation (13 pages) |