The Shopkeepers Agency Limited

Company Name	The Shopkeepers Agency Limited
Director	Andrew John Gutteridge Wilcox
Company Status	Dissolved
Company Number	02067214
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Gutteridge Wilcox
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Transfer Agent
Correspondence Address	Hamilton Lodge Brick Bank Lane Allostock Knutsford Cheshire WA16 9LZ

Secretary Name	Mrs Sheila Lesley Wilcox
Nationality	British
Status	Current
Appointed	12 January 1998(11 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Business Transfer Agent
Correspondence Address	Hamilton Lodge Brick Bank Lane Allostock Knutsford Cheshire WA16 9LZ

Director Name	Mr Christopher Kenneth Rowlands
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1993)
Role	Transfer Agent
Country of Residence	England
Correspondence Address	17 Brooksbottom Close Holcome View Ramsbottom Bury BL0 9YP

Director Name	Mrs Sheila Lesley Wilcox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1995)
Role	Transfer Agent
Correspondence Address	Hamilton Lodge Brick Bank Lane Allostock Knutsford Cheshire WA16 9LZ

Secretary Name	Steven John Keane
Nationality	British
Status	Resigned
Appointed	15 May 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	99 St Georges Road Unsworth Bury Lancashire BL9 8JG

Director Name	Steven John Keane
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 1998)
Role	Business Transfer Agent
Correspondence Address	99 St Georges Road Unsworth Bury Lancashire BL9 8JG

Director Name	Gregory Peter Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 January 1998)
Role	Sales Executive
Correspondence Address	Appartment 5 Wolf Grange Hale M24 1NF

Director Name	Mr Michael John Power
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 January 2000)
Role	Sales Executive
Country of Residence	England
Correspondence Address	23 Broom Road Hale Altrincham Cheshire WA15 9AR

Location

Registered Address	Hodgsons George House 48 George Street Manchester Lancashire M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£158,368
Cash	£56,038
Current Liabilities	£453,136

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 February 2003	Dissolved (1 page)
20 November 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
28 March 2002	Liquidators statement of receipts and payments (5 pages)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Liquidators statement of receipts and payments (9 pages)
24 March 2000	Appointment of a voluntary liquidator (1 page)
24 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 March 2000	Statement of affairs (14 pages)
1 March 2000	Registered office changed on 01/03/00 from: st john's house 123 liverpool road castlefield manchester M3 4JN (1 page)
11 February 2000	Director resigned (1 page)
4 July 1999	Return made up to 15/05/99; no change of members (7 pages)
11 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
3 February 1999	Return made up to 15/05/98; full list of members (6 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
5 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
10 November 1997	Amended accounts made up to 31 December 1995 (9 pages)
15 August 1997	Return made up to 15/05/97; no change of members 363(287) ‐ Registered office changed on 15/08/97 (4 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 September 1996	Return made up to 15/05/96; no change of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
18 January 1996	Director resigned (1 page)
9 August 1995	Return made up to 15/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 April 1995	Registered office changed on 11/04/95 from: lancashire house 47 peter street manchester M2 3NG (1 page)

The Shopkeepers Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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