Aegis Retail Marketing Limited

Company Name	Aegis Retail Marketing Limited
Director	Robert Henry Shringall Janes
Company Status	Dissolved
Company Number	02617392
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Henry Shringall Janes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(6 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	15 15 The Clubhouse Melton Park Woodbridge Suffolk IP12 1SZ

Secretary Name	Adrian Parris
Nationality	British
Status	Current
Appointed	30 July 1997(6 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	15 Allestree Road Fulham London SW6 6AD

Director Name	Joan Mary Marshall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highwoodlands Pear Tree Court Worthington Ashby De La Zouch Leicestershire LE65 1RZ

Director Name	Chloe Elizabeth Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Cedar Tree House Main Street, Farthingstone Towcester Northamptonshire NN12 8EZ

Director Name	Timothy Dorian Williams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 month after company formation)
Appointment Duration	6 years (resigned 30 July 1997)
Role	Company Director
Correspondence Address	Cedar Tree House Farthingstone Towcester Northamptonshire NN12 8EZ

Secretary Name	Peter Stuart Snaith
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 month after company formation)
Appointment Duration	6 years (resigned 30 July 1997)
Role	Company Director
Correspondence Address	Estate House, 2 Pembroke Road Sevenoaks Kent TN13 1XR

Director Name	Mr Philip Edward Forrest
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 July 1997)
Role	Company Director
Correspondence Address	Heathfield Sandy Lane Church Brampton Northampton NN6 8AX

Director Name	John Maher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Beaconside Brittains Lane Sevenoaks Kent TN13 2PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bank House 9 Charlotte Square Manchester M1 4EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 1999	Dissolved (1 page)
4 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
1 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 February 1999	Liquidators statement of receipts and payments (5 pages)
18 February 1998	Declaration of solvency (3 pages)
23 January 1998	Appointment of a voluntary liquidator (1 page)
23 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 1998	Registered office changed on 23/01/98 from: unit 10 alice court 116 putney bridge road london SW15 2NQ (1 page)
23 January 1998	Res re specie (1 page)
12 October 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
18 September 1997	Return made up to 11/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Registered office changed on 18/08/97 from: aegis house 42 new street daventry northamptonshire NN11 4BU (1 page)
18 August 1997	Secretary resigned (1 page)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 1 purser road northampton northants (1 page)
1 October 1996	Return made up to 11/09/96; full list of members (8 pages)
18 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 September 1995	Return made up to 11/09/95; no change of members (8 pages)

Aegis Retail Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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