Company NameGadgetmasters Retail Limited
Company StatusDissolved
Company Number04263089
CategoryPrivate Limited Company
Incorporation Date1 August 2001(22 years, 8 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)
Previous NamesPhonemasters Limited and Gadgetmasters Leeds Limited

Directors

Director NameMr Ian Griffin
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar Cottage Ash Lane
Ollerton
Knutsford
Cheshire
WA16 8RQ
Director NameMr Terence James O'Neill
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressCity Wharf
New Bailey Street
Manchester
Lancashire
M3 5ER
Secretary NameMr Terence James O'Neill
NationalityBritish
StatusResigned
Appointed01 August 2001(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressCity Wharf
New Bailey Street
Manchester
Lancashire
M3 5ER
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed01 August 2001(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressBromley House
Woodford Road, Bramhall
Stockport
Cheshire
SK7 1JN
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
15 January 2003Secretary resigned;director resigned (1 page)
15 January 2003Director resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Secretary resigned (1 page)
18 February 2002New director appointed (2 pages)
20 November 2001Secretary resigned (1 page)
20 November 2001Ad 02/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 November 2001New secretary appointed;new director appointed (2 pages)