| Company Name | Comment Retail Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05447691 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 4 April 2010 (14 years ago) |
| Previous Name | Comment Distribution Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mark Andrew George Lay |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Oxford Court Weston On The Green Oxfordshire OX25 3QZ |
| Director Name | Mr Michael Douglas Richardson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chilswell Farm Villa Boars Hill Oxford Oxon OX1 5EP |
| Secretary Name | Mark Andrew George Lay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oxford Court Weston On The Green Oxfordshire OX25 3QZ |
| Director Name | William John Mycroft |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 April 2010) |
| Role | Company Director |
| Correspondence Address | The Old Hall Castle Hill, Main Road, Holmesfield Sheffield S18 7WQ |
| Director Name | Anna Marie Cole Morgan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 April 2010) |
| Role | Business Development Director |
| Correspondence Address | 241 Radley Road Abingdon Oxfordshire OX14 3SQ |
| Director Name | Mrs Caroline Preston |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(2 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 31 July 2008) |
| Role | Mobile Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ryedale Way Mossley Congleton Cheshire CW12 3SX |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,136,940 |
| Gross Profit | £2,294,974 |
| Net Worth | £894,638 |
| Cash | £1,887 |
| Current Liabilities | £9,894,212 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2010 | Notice of move from Administration to Dissolution on 22 December 2009 (12 pages) |
| 4 January 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 26 November 2009 | Notice of extension of period of Administration (1 page) |
| 26 November 2009 | Notice of extension of period of Administration (1 page) |
| 30 June 2009 | Administrator's progress report to 24 May 2009 (15 pages) |
| 30 June 2009 | Administrator's progress report to 24 May 2009 (15 pages) |
| 23 January 2009 | Statement of administrator's proposal (22 pages) |
| 23 January 2009 | Statement of administrator's proposal (22 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from unipart house garsington road cowley oxford oxfordshire OX4 2PG (1 page) |
| 10 December 2008 | Appointment of an administrator (1 page) |
| 10 December 2008 | Appointment of an administrator (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from unipart house garsington road cowley oxford oxfordshire OX4 2PG (1 page) |
| 13 August 2008 | Appointment terminated director caroline preston (1 page) |
| 13 August 2008 | Appointment Terminated Director caroline preston (1 page) |
| 13 August 2008 | Return made up to 10/05/08; full list of members (7 pages) |
| 13 August 2008 | Return made up to 10/05/08; full list of members (7 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 25 February 2008 | Director appointed caroline preston (2 pages) |
| 25 February 2008 | Director appointed anna marie cole morgan (2 pages) |
| 25 February 2008 | Director appointed anna marie cole morgan (2 pages) |
| 25 February 2008 | Director appointed caroline preston (2 pages) |
| 2 November 2007 | Particulars of mortgage/charge (6 pages) |
| 2 November 2007 | Particulars of mortgage/charge (6 pages) |
| 13 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2007 | Particulars of mortgage/charge (11 pages) |
| 13 September 2007 | Particulars of mortgage/charge (11 pages) |
| 21 August 2007 | Auditor's resignation (1 page) |
| 21 August 2007 | Auditor's resignation (1 page) |
| 13 July 2007 | Return made up to 10/05/07; full list of members (4 pages) |
| 13 July 2007 | Return made up to 10/05/07; full list of members (4 pages) |
| 19 March 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 19 March 2007 | Full accounts made up to 31 December 2006 (20 pages) |
| 25 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 13 March 2006 | 4999960 shares at 5P 01/07/05 (2 pages) |
| 13 March 2006 | 4999960 shares at 5P 01/07/05 (2 pages) |
| 27 February 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 27 February 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 1 February 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 1 February 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Ad 01/07/05--------- £ si [email protected]=249999 £ ic 2/250001 (2 pages) |
| 3 August 2005 | Ad 01/07/05--------- £ si [email protected]=249999 £ ic 2/250001 (2 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Memorandum and Articles of Association (10 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Memorandum and Articles of Association (10 pages) |
| 21 July 2005 | Nc inc already adjusted 01/07/05 (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 3 oxford court, weston on the green, bicester oxon OX25 3RH (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 3 oxford court, weston on the green, bicester oxon OX25 3RH (1 page) |
| 21 July 2005 | Nc inc already adjusted 01/07/05 (1 page) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 7 June 2005 | Company name changed comment distribution LIMITED\certificate issued on 07/06/05 (3 pages) |
| 7 June 2005 | Company name changed comment distribution LIMITED\certificate issued on 07/06/05 (3 pages) |
| 10 May 2005 | Incorporation (13 pages) |
| 10 May 2005 | Incorporation (13 pages) |