| Company Name | Electronic Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938125 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Directors
| Director Name | Mr Ronald Chalmers |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Royston Avenue Chingford London E4 9DF |
| Director Name | Steven Leslie Pae |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Secretary Name | Steven Leslie Pae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 124-130 Seymour Place London W1H 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2001 | Application for striking-off (1 page) |
| 16 February 2001 | Secretary resigned;director resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Incorporation (18 pages) |