| Company Name | Retail Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103444 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 6 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christopher Howarth |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 16 January 2007) |
| Role | Managing Director |
| Correspondence Address | 12 Blade House 77-83 Petersham Road Richmond Surrey TW10 6UT |
| Director Name | Georgina Sharples |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 16 January 2007) |
| Role | Personal Assistant |
| Correspondence Address | Hillcrest 54 Chorley New Road Lostock Bolton Lancashire BL6 4AL |
| Secretary Name | Mr Graham Philip May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Secretary Name | Georgina Sharples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 2003) |
| Role | Personal Assistant |
| Correspondence Address | Hillcrest 54 Chorley New Road Lostock Bolton Lancashire BL6 4AL |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | 3-5 Rathbone Place London W1T 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2004 | Return made up to 22/10/04; full list of members
|
| 22 September 2004 | Registered office changed on 22/09/04 from: 82 dean street london W1D 3HA (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 March 2004 | Amended accounts made up to 30 November 2002 (4 pages) |
| 6 March 2004 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 73A saint johns hill clapham london SW11 1SX (1 page) |
| 27 October 2003 | Return made up to 22/10/03; full list of members
|
| 16 August 2003 | Registered office changed on 16/08/03 from: 8 rotherhead close abbeyvale horwich bolton lancashire BL6 5UG (1 page) |
| 25 February 2003 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 November 2002 (2 pages) |
| 1 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 14 March 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 3 January 2002 | Director's particulars changed (1 page) |
| 3 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: c/o uk companyshop LIMITED the sheilling bank lane, abberley worcestershire WR6 6BQ (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 7 November 2000 | Incorporation (13 pages) |