Retail Forum Limited

Company Name	Retail Forum Limited
Company Status	Dissolved
Company Number	04172597
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 2001(23 years, 1 month ago)
Dissolution Date	7 April 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Lord Matthew Hadrian Marshall Carrington
Nationality	British
Status	Closed
Appointed	17 October 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ladbroke Square London W11 3NB

Director Name	Lord Matthew Hadrian Marshall Carrington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ladbroke Square London W11 3NB

Secretary Name	Mr Kevin John Waterman
Nationality	British
Status	Closed
Appointed	30 August 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Director Name	Mr Trevor Garry Finn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Duffield Bank Duffield Road Derby DE56 4BG

Director Name	Mr Robert Graham Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont 18 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Stuart Nunn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Whatmer Hall 71 Island Road Sturry Canterbury Kent CT2 0EF

Director Name	John Mendel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	56 Northway London NW11 5DP

Director Name	Mr Christopher John Macgowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Colt House Braintree Road Felsted Dunmow Essex CM6 3DW

Director Name	Mr Andrew Jeremy Lester
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Penvaden Southam Road, Dunchurch Rugby Warwickshire CV22 6NW

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Ce
Country of Residence	United Kingdom
Correspondence Address	1 Sugar Hill Farm Stutton Tadcaster North Yorkshire LS24 9NF

Director Name	Mr Tudor Lloyd Evans
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	White Horse Cottage Rookery Lane Lowsonford Solihull West Midlands B95 5ER

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Mr Ian Michael Coomber
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Grange Road Felmersham Bedford MK43 7EU

Director Name	Mr Simon Graham Morris Caffyn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norman Norris Vines Cross Heathfield East Sussex TN21 9HA

Director Name	Susan Ann Brownson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brownslow House Budworth Lane Great Budworth Northwich Cheshire CW9 6HD

Secretary Name	Rags Poduval
Nationality	British
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Cobill Close Hornchurch Essex RM11 2DU

Director Name	Frederick Sydney Maguire
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2006)
Role	Chairman
Correspondence Address	Llyndir Cottage, Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY Wales

Director Name	Robin Arthur John Woolcock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Charlbury Road Summertown Oxford OX2 6UX

Secretary Name	Mr Ian Michael Coomber
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Grange Road Felmersham Bedford MK43 7EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
1 June 2006	Annual return made up to 05/03/06 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2005	Annual return made up to 05/03/05 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 March 2004	Annual return made up to 05/03/04 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 December 2003	Director resigned (1 page)
7 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 April 2003	New director appointed (4 pages)
21 March 2003	Annual return made up to 05/03/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 March 2003	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
6 June 2002	Annual return made up to 05/03/02 363(288) ‐ Director resigned (7 pages)
29 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
5 March 2001	Incorporation (21 pages)

Retail Forum Limited

Business Activity

Directors

Location

Accounts

Filing History

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