Company NameNO1 Retail Solutions Limited
Company StatusDissolved
Company Number04437302
CategoryPrivate Limited Company
Incorporation Date13 May 2002(21 years, 10 months ago)
Dissolution Date16 March 2004 (20 years ago)

Directors

Director NameMr Andrew Alfred Thomas Hickin
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2002(same day as company formation)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address55 Percheron Drive
Knaphill
Woking
Surrey
GU21 2QY
Director NameMr Sean Christopher Byrne
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2003(9 months after company formation)
Appointment Duration1 year, 1 month (closed 16 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Rowood Drive
Damsonwood
Solihull
Birmingham
B92 9NG
Director NameBradley David Greensmith
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2003(9 months after company formation)
Appointment Duration1 year, 1 month (closed 16 March 2004)
RoleCompany Director
Correspondence Address155 Wickham Street
Welling
Kent
DA16 3DB
Secretary NameMr Andrew Alfred Thomas Hickin
NationalityBritish
StatusClosed
Appointed28 August 2003(1 year, 3 months after company formation)
Appointment Duration6 months, 3 weeks (closed 16 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Percheron Drive
Knaphill
Woking
Surrey
GU21 2QY
Secretary NameMr Andrew Alfred Thomas Hickin
NationalityBritish
StatusResigned
Appointed13 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Percheron Drive
Knaphill
Woking
Surrey
GU21 2QY
Director NameDavid Richard Swinnerton
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 August 2003)
RoleCompany Director
Correspondence Address35 Hackbridge Park Gardens
Carshalton
Surrey
SM5 2HE
Secretary NameDavid Richard Swinnerton
NationalityBritish
StatusResigned
Appointed11 February 2003(9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 August 2003)
RoleCompany Director
Correspondence Address35 Hackbridge Park Gardens
Carshalton
Surrey
SM5 2HE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressKingswood House
31-39 Miles Road
Mitcham
Surrey
CR4 3DA
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2003First Gazette notice for compulsory strike-off (1 page)
4 September 2003Secretary resigned;director resigned (1 page)
4 September 2003New secretary appointed (1 page)
16 April 2003New director appointed (1 page)
16 April 2003New director appointed (1 page)
22 March 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
11 March 2003New secretary appointed;new director appointed (1 page)
11 March 2003Registered office changed on 11/03/03 from: 55 percheron drive knaphill woking GU21 2QY (1 page)
11 March 2003Secretary resigned (1 page)
24 May 2002New secretary appointed;new director appointed (2 pages)
14 May 2002New secretary appointed (1 page)
14 May 2002Secretary resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002New director appointed (1 page)
13 May 2002Incorporation (16 pages)