| Company Name | The Accessory People Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05222352 |
| Category | Public Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Timothy O'Keeffe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Northolt Road South Harrow Middlesex HA2 0EX |
| Director Name | Mr Steven John Isles |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Sales And Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 2 The Coppice Beech Avenue Sanderstead Surrey CR2 0NL |
| Director Name | Leslie St George |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Harrowdene Road Wembley Middlesex HA0 2JH |
| Director Name | Bhavnech Majithia |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2005(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 15 Caroline Close Muswell Hill London N10 1DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Accessory House, Cox Lane Chessington Surrey KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 January |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Termination of appointment of Leslie St George as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Leslie St George as a director (2 pages) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2009 | Group of companies' accounts made up to 31 January 2008 (23 pages) |
| 29 October 2009 | Group of companies' accounts made up to 31 January 2008 (23 pages) |
| 14 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 27 June 2008 | Group of companies' accounts made up to 31 January 2007 (22 pages) |
| 27 June 2008 | Group of companies' accounts made up to 31 January 2007 (22 pages) |
| 18 March 2008 | Appointment terminated director steven isles (1 page) |
| 18 March 2008 | Appointment Terminated Director steven isles (1 page) |
| 21 December 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 10 May 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
| 10 May 2007 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
| 31 January 2007 | Return made up to 06/09/06; full list of members (3 pages) |
| 31 January 2007 | Return made up to 06/09/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 06/09/05; full list of members (3 pages) |
| 26 April 2006 | Return made up to 06/09/05; full list of members (3 pages) |
| 7 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 7 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 10 September 2004 | New director appointed (3 pages) |
| 10 September 2004 | New director appointed (3 pages) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | New director appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned;director resigned (1 page) |
| 10 September 2004 | New secretary appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned;director resigned (1 page) |
| 10 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | Incorporation (18 pages) |
| 6 September 2004 | Incorporation (18 pages) |