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 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
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 |