RETAILER GUARANTEE LIMITED
LONDON RETAILER WARRANTY LIMITED

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Company number 03400777
Status Liquidation
Incorporation Date 9 July 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire BD3 7AG to 15 Canada Square London E14 5GL on 27 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 . The most likely internet sites of RETAILER GUARANTEE LIMITED are www.retailerguarantee.co.uk, and www.retailer-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Retailer Guarantee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03400777. Retailer Guarantee Limited has been working since 09 July 1997. The present status of the company is Liquidation. The registered address of Retailer Guarantee Limited is 15 Canada Square London E14 5gl. . HAMMONDS, Timothy is a Director of the company. TAYLOR, Jonathan Michael is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Secretary LAWS, Susan Ann has been resigned. Director BROWN, Michael has been resigned. Director COURTNEY, Vincent Arnold has been resigned. Director DOUGHTY, Patrick Philip has been resigned. Director HOWKINS, Karl has been resigned. Director HUTCHIN, Robert Michael has been resigned. Director JACKSON, Charles Richard has been resigned. Director LAWS, Susan Ann has been resigned. Director MEZZONE, Graham George has been resigned. Director MURFIN, Dudley John has been resigned. Director PAYNE, Darren James has been resigned. Director POOLE, David has been resigned. Director RAYMOND, James H has been resigned. Director REEVE, Trevor John has been resigned. Director SWIRE, Peter Harold has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAMMONDS, Timothy
Appointed Date: 01 September 2013
52 years old
Director
TAYLOR, Jonathan Michael
Appointed Date: 01 September 2013
56 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 27 February 2009
Appointed Date: 21 October 1997
Secretary
LAWS, Susan Ann
Resigned: 21 October 1997
Appointed Date: 09 July 1997
Director
BROWN, Michael
Resigned: 09 December 2008
Appointed Date: 01 December 2005
61 years old
Director
COURTNEY, Vincent Arnold
Resigned: 01 September 2013
Appointed Date: 01 September 2009
63 years old
Director
DOUGHTY, Patrick Philip
Resigned: 01 December 2005
Appointed Date: 01 May 2000
72 years old
Director
HOWKINS, Karl
Resigned: 01 September 2013
Appointed Date: 01 September 2009
53 years old
Director
HUTCHIN, Robert Michael
Resigned: 01 July 2006
Appointed Date: 01 October 2003
78 years old
Director
JACKSON, Charles Richard
Resigned: 30 September 2003
Appointed Date: 01 January 2002
74 years old
Director
LAWS, Susan Ann
Resigned: 21 October 1997
Appointed Date: 09 July 1997
69 years old
Director
MEZZONE, Graham George
Resigned: 01 January 2000
Appointed Date: 01 January 1998
81 years old
Director
MURFIN, Dudley John
Resigned: 31 December 1997
Appointed Date: 21 October 1997
82 years old
Director
PAYNE, Darren James
Resigned: 01 September 2009
Appointed Date: 08 December 2008
60 years old
Director
POOLE, David
Resigned: 30 April 2000
Appointed Date: 01 November 1998
67 years old
Director
RAYMOND, James H
Resigned: 31 October 1998
Appointed Date: 21 October 1997
77 years old
Director
REEVE, Trevor John
Resigned: 31 December 2001
Appointed Date: 01 January 2000
78 years old
Director
SWIRE, Peter Harold
Resigned: 11 May 2009
Appointed Date: 01 January 2006
70 years old

Persons With Significant Control

Mr Timothy Hammonds
Notified on: 11 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Jonathan Michael Taylor
Notified on: 11 July 2016
56 years old
Nature of control: Has significant influence or control

RETAILER GUARANTEE LIMITED Events

27 Jan 2017
Registered office address changed from Jubilee House 5 Mid Point Business Park Thornbury West Yorkshire BD3 7AG to 15 Canada Square London E14 5GL on 27 January 2017
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09
26 Jan 2017
Declaration of solvency
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 75 more events
06 Nov 1997
Accounting reference date extended from 31/07/98 to 31/12/98
06 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1997
Company name changed retailer warranty LIMITED\certificate issued on 31/10/97
28 Oct 1997
Registered office changed on 28/10/97 from: 6TH floor 3-4 holborn circus london EC1N 2HL
09 Jul 1997
Incorporation

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