SHOP DIRECT GROUP - LONDON


Company Profile Company Filings

Overview

SHOP DIRECT GROUP is a Private Unlimited Company from LONDON ENGLAND and has the status: Liquidation.
SHOP DIRECT GROUP was incorporated 130 years ago on 07/10/1893 and has the registered number: 00039708. The accounts status is FULL.

SHOP DIRECT GROUP - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/01/2007

Registered Office

4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP LESLIE PETERS Aug 1957 British Director 2019-06-07 CURRENT
MR AIDAN STUART BARCLAY Jan 1956 British Director 2003-05-27 CURRENT
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2019-06-07 CURRENT
COLIN GIBSON MCLEAN Oct 1965 British Director 2000-12-01 UNTIL 2001-12-05 RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-12-07 UNTIL 2013-09-16 RESIGNED
PHILIP FRANK HARLAND Secretary RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2000-11-06 UNTIL 2003-05-27 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary 1995-11-01 UNTIL 2000-11-06 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Director 1995-11-01 UNTIL 2000-11-06 RESIGNED
ARTHUR HUTCHINSON Mar 1943 British Director RESIGNED
ALAN DAVID TAYLOR Mar 1954 British Director 2003-02-19 UNTIL 2003-05-27 RESIGNED
MR MICHAEL ROBERT SIBBALD Aug 1948 British Director 2000-12-01 UNTIL 2003-05-27 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2003-05-27 UNTIL 2019-06-07 RESIGNED
MR RICHARD HENRY CROMMELIN PUGH Sep 1927 British Director RESIGNED
MR PHILIP LESLIE PETERS Aug 1957 British Director 2003-05-27 UNTIL 2006-12-12 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2003-05-27 UNTIL 2006-12-05 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2006-09-08 UNTIL 2011-12-07 RESIGNED
MR PAUL BEVERLEY LOFT Feb 1961 British Director 2000-11-06 UNTIL 2003-02-17 RESIGNED
RICHARD WILLIAM JOYCE Jul 1955 British Director 1995-10-16 UNTIL 2000-11-06 RESIGNED
MR DAVID GREENFIELD May 1946 British Director RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-02-21 UNTIL 2003-05-27 RESIGNED
TERENCE DUDDY Apr 1956 British Director 2000-11-06 UNTIL 2003-05-27 RESIGNED
CLIVE BRISCOE Jul 1961 British Director 2001-02-27 UNTIL 2003-05-27 RESIGNED
MR EUGENE GERARD BRAZIL Jul 1956 British Director 2000-12-01 UNTIL 2003-05-27 RESIGNED
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2003-05-27 UNTIL 2006-12-12 RESIGNED
RICHARD JOHN ASHTON May 1966 British Director 2001-12-19 UNTIL 2003-05-27 RESIGNED
THE REVEREND PAULA ANNE VENNELLS Feb 1959 British Director 2000-12-01 UNTIL 2001-08-22 RESIGNED
MARCH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-27 UNTIL 2006-09-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00044307 LIMITED SPEKE ... DORMANT 74990 - Non-trading company
JOHN MOORES HOME SHOPPING SERVICE LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
WM MORRISON SUPERMARKETS LIMITED BRADFORD Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LITTLEWOODS RETAIL LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JANET FRAZER LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
LITTLEWOODS WAREHOUSES LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
PETER CRAIG LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
HYMNS ANCIENT AND MODERN LIMITED NORWICH Active GROUP 88990 - Other social work activities without accommodation n.e.c.
OLD HALL STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LITTLEWOODS PROPERTY HOLDINGS LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
POSTAL SERVICES HOLDING COMPANY LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
DUNELM GROUP PLC LEICESTER Active GROUP 70100 - Activities of head offices
MIDASGRANGE LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARNDALE AINTREE PROPERTY LIMITED LONDON ENGLAND ... SMALL 68100 - Buying and selling of own real estate
ESTUARY PARK PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LSD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SENATE PARK DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
TEMPLE STUDIOS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRENPORT PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENPORT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARGETTS PIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
BARCLAYS HOTELS LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
TRENPORT (PETERS VILLAGE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRENPORT (EAST HALL PARK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARNDALE PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BELVEDERE SECURITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NUCLEUS COMMERCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUCLEUS PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MEDWAY VALLEY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis