UK RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

00289621

Incorporation date

28/06/1934

Size

Total Exemption Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1986)

31/01/2012

Final Gazette dissolved via compulsory strike-off

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18/10/2011

First Gazette notice for compulsory strike-off

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20/07/2011

Receiver's abstract of receipts and payments to 2011-07-05

View PDF (3 pages)

20/07/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

19/11/2010

Receiver's abstract of receipts and payments to 2010-09-23

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31/10/2009

Receiver's abstract of receipts and payments to 2009-09-23

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03/11/2008

Receiver's abstract of receipts and payments to 2008-09-23

View PDF (3 pages)

05/11/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

04/01/2007

Receiver ceasing to act

View PDF (1 pages)

15/11/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/11/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

12/07/2005

Receiver ceasing to act

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: technology house ampthill road bedford MK42 9QQ

View PDF (1 pages)

16/04/2004

Director resigned

View PDF (1 pages)

29/12/2003

Miscellaneous

View PDF (5 pages)

29/12/2003

Administrative Receiver's report

View PDF (13 pages)

01/12/2003

Director resigned

View PDF (1 pages)

09/10/2003

Miscellaneous

View PDF (1 pages)

29/09/2003

Appointment of receiver/manager

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16/09/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

30/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (5 pages)

17/04/2003

Return made up to 16/04/03; full list of members

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

05/05/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

31/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 16/04/01; full list of members

View PDF (3 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

14/07/2000

Director's particulars changed

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (20 pages)

11/07/2000

Registered office changed on 11/07/00 from: granada house ampthill road bedford MK42 9QQ

View PDF (1 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (19 pages)

06/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/06/2000

Memorandum and Articles of Association

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20/06/2000

Resolutions

View PDF (1 pages)

09/05/2000

Return made up to 16/04/00; full list of members

View PDF (3 pages)

23/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

17/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

20/10/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/05/1998

Return made up to 16/04/98; no change of members

View PDF (0 pages)

16/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

23/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

23/06/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

15/04/1996

Director resigned

View PDF (1 pages)

21/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (3 pages)

19/07/1995

Full accounts made up to 1994-10-01

View PDF (10 pages)

30/05/1995

Return made up to 28/04/95; no change of members

View PDF (5 pages)

01/07/1994

Full accounts made up to 1993-10-02

View PDF (10 pages)

17/05/1994

Return made up to 28/04/94; full list of members

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30/08/1993

New director appointed

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19/07/1993

Full accounts made up to 1992-09-26

View PDF (9 pages)

29/06/1993

Return made up to 28/04/93; no change of members

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22/10/1992

Director resigned;new director appointed

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04/07/1992

Full accounts made up to 1991-09-28

View PDF (10 pages)

20/05/1992

Return made up to 28/04/92; no change of members

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12/11/1991

Registered office changed on 12/11/91 from: ampthill road bedford MK42 9QQ

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21/08/1991

Return made up to 16/04/91; full list of members

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19/06/1991

Full accounts made up to 1990-09-29

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01/02/1991

Director resigned;new director appointed

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26/11/1990

Resolutions

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31/10/1990

Return made up to 16/04/90; full list of members

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10/08/1990

Full accounts made up to 1989-09-30

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02/07/1990

Director resigned

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15/06/1990

Director resigned

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20/11/1989

Return made up to 28/04/89; full list of members

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01/11/1989

Full accounts made up to 1988-10-01

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13/10/1989

New director appointed

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11/09/1989

Director resigned

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29/09/1988

New director appointed

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22/07/1988

Full accounts made up to 1987-10-03

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04/07/1988

Certificate of change of name

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06/05/1988

Return made up to 04/03/88; full list of members

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23/01/1988

Director resigned

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23/10/1987

Secretary resigned;new secretary appointed

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21/09/1987

New director appointed

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26/03/1987

Full accounts made up to 1986-09-27

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20/03/1987

Return made up to 03/03/87; full list of members

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26/11/1986

Director resigned;new director appointed

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08/07/1986

Registered office changed on 08/07/86 from: robinson house ampthill road bedford

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12/05/1986

Full accounts made up to 1985-09-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gerrard, Barry Alexander Ralph	Director	13/06/2003 - 24/06/2003	70
Wallace, Graham Martyn	Director	02/01/1992 - 08/11/1995	119
Gurnham, Andrew David	Director	02/05/2001 - 21/05/2001	15
Mavity, Harold Roger Wallis	Director	08/11/1995 - 20/11/2003	36
Mcdermott, Francis	Director	10/08/1993 - 29/03/1996	5

Persons with Significant Control

No PSC data available.

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Description

About UK RETAIL LIMITED

UK RETAIL LIMITED is an(a) Dissolved company incorporated on 28/06/1934 with the registered office located at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UK RETAIL LIMITED?

UK RETAIL LIMITED is currently Dissolved. It was registered on 28/06/1934 and dissolved on 31/01/2012.

Where is UK RETAIL LIMITED located?

UK RETAIL LIMITED is registered at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What does UK RETAIL LIMITED do?

UK RETAIL LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for UK RETAIL LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via compulsory strike-off.