104206 LIMITED

Profile 104206 LIMITED

Actual on 01.12.2020
Company name
104206 LIMITED
copy
copied
Company number
00104206
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 July 1909
copy
copied
Accounts

Overdue

Next accounts made up to 31.01.2009 due by 31.08.2009

Last accounts made up to 02.02.2008

Annual returns

Overdue

Next annual return date due by Monday, 13 July 2009

Last annual return made up to Sunday, 15 June 2008

Nature of business (SIC)
5212 - Other retail non-specialised stores
9500 - Private households with employees
copy
copied
Registered office address
HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
copy
copied

PSC and Officers 104206 LIMITED

Officers

(as of 18.09.2020)

EAST, Stephen John
Status: Active
Appointed on: Friday, 07 October 2005
Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: England
HUDDART, Joanne Margaret
Status: Active
Appointed on: Thursday, 16 January 2003
Correspondence address: House 23 Bella Vista 15 Silver, Terrace Road Silverstrand, Hong Kong, New Territories, Clearwater Bay Sai Kung
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
PAGE, Anthony Robert
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: Farnham Park Lane, Farnham Royal, United Kingdom, Bucks, Slough, SL2 3LP, Park Farm
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STREATFIELD, Philip John
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: 6 Cheyne Close, Chesham, Buckinghamshire, Amersham, HP6 5LT
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
MCCARTEN, Kevin
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Friday, 01 December 1995
Correspondence address: Carinya House, London Road, Berkshire, Sunningdale, SL5 0JW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
BERNARD, Dan
Status: Not active
Resigned on: Friday, 02 May 1997
Correspondence address: 7 Old Park Avenue, London, SW12 8RH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
PARKER, Philip Alexander
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 05 November 2004
Correspondence address: 75 Holdenhurst Avenue, Finchley, London, N12 0HY
Role: Secretary
LEWIS, Kenneth John
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 14 February 2003
Correspondence address: 23 Woodbank, Loosley Row, Buckinghamshire, Princes Risborough, HP27 0TS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BISH JONES, Trevor Charles
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Friday, 15 August 2008
Correspondence address: Salford Manor, Wavendon Road, Salford, Milton Keynes, MK17 8BB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTON, Kenneth Crichton Stuart
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 22 June 2001
Correspondence address: The Cottage, Hawridge, Buckinghamshire, Chesham, HP5 2UQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
IZARD, Richard Philip
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Friday, 29 April 2005
Correspondence address: 8 Atwood Road, Hammersmith, London, W6 0HX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
MILLS, Robin Ronald
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 29 February 2008
Correspondence address: 310 Chartridge Lane, Buckinghamshire, Chesham, HP5 2SQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
MONRO, Angus
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 84 Macclesfield Road, Cheshire, Prestbury, SK10 4AG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSON, Stephen
Status: Not active
Appointed on: Monday, 16 August 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 2 Dever Close, Micheldever Village, Hampshire, SO21 3SR
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
OLDHAM, Peter
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: The Hill Oak, Ampney St Mary, Gloucestershire, Cirencester, GL7 5SN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
JOHNSON, Stephen Richard
Status: Not active
Appointed on: Thursday, 23 October 2008
Resigned on: Friday, 31 July 2009
Correspondence address: The Old Vicarage, Lower Dunsforth, York, YO26 9SA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
TINEY, Claire
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 31 October 2008
Correspondence address: Manor Farm Chase, Littleworth, Oxfordshire, Faringdon, SN7 8ED
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNER, Simon
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Friday, 31 October 2008
Correspondence address: 33 Moriconium Quay, Lake Avenue, Dorset, Poole, BH15 4QP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Retail Operations Director
HETHERINGTON, Robert
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Monday, 27 May 2002
Correspondence address: The Villa, 6 Fairfax Road, London, NW6 4HA
Nationality: Canadian
Date of birth: July 1948
Role: Director
Occupation: Company Director
MORRICE, Ian
Status: Not active
Appointed on: Monday, 28 June 1999
Resigned on: Monday, 30 April 2001
Correspondence address: Katrine Lodge, 1 Clumps Road, Lower Bourne, Surrey, Farnham, GU10 3HF
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
BIRCHALL, William
Status: Not active
Resigned on: Monday, 31 August 1998
Correspondence address: 15 Merlewood Close, Buckinghamshire, High Wycombe, HP11 1QQ
Role: Secretary
SLOAN, William Donald Christopher
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Saturday, 01 October 1994
Correspondence address: Southbrook, Hambleden, Oxfordshire, Henley On Thames, RG9 6SX
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Diretor
PATEL, Bharat Jashbai
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Saturday, 04 January 1997
Correspondence address: 71 Eastbury Road, Middlesex, Northwood, HA6 3AP
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
HATTEEA, Saeed
Status: Not active
Appointed on: Wednesday, 23 February 1994
Resigned on: Saturday, 10 June 1995
Correspondence address: 1 Perth House, Queens Road, London, W3 0HJ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
WALKER TAYLOR, Patrick Hugh
Status: Not active
Resigned on: Saturday, 29 May 1993
Correspondence address: 15 Upper Hill Rise, Hertfordshire, Rickmansworth, WD3 7NU
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Finance Director
PRAILL, Penelope
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Thursday, 01 February 2007
Correspondence address: 5 Trout Hollow Bledlow Road, Saunderton, Buckinghamshire, Princes Risborough, HP27 9UA
Role: Secretary
CISSELL, Robert James
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 02 March 2000
Correspondence address: 3 Campion Gardens, Essex, Woodford Green, IG8 0EL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
COBAIN, Colin Morris
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Thursday, 03 February 2000
Correspondence address: The Drift, 16 Manor Road, Surrey, Reigate, RH2 9LB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROUND, Steven Robert
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Thursday, 22 November 2001
Correspondence address: Tanhurst Lane, Holmbury St. Mary, United Kingdom, Surrey, Dorking, RH5 6LZ, Pratsham Cottage
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOOGOOD, Martin
Status: Not active
Resigned on: Thursday, 23 February 1995
Correspondence address: 100 Montagu Mansions, London, W1H 1LF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
MCWALTER, Alan James
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Thursday, 23 September 1999
Correspondence address: 1 Martineau Close, New Road, Surrey, Esher, KT10 9PW
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGERS, Christopher Charles Bevan
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 24 March 2005
Correspondence address: Mill House, Turville, Oxfordshire, Henley On Thames, RG9 6QL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARR, Gillian Carole
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Thursday, 29 January 2004
Correspondence address: 28 Lloyd Square, London, WC1X 9AD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
FLOOD, Sharon Emma
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Thursday, 29 January 2004
Correspondence address: Rowfold Coneyhurst Road, West Sussex, Billingshurst, RH14 9DD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Uk
HART, Jonathan Duncan
Status: Not active
Appointed on: Tuesday, 11 June 2002
Resigned on: Thursday, 29 January 2004
Correspondence address: 2 Woodville Place, Hertfordshire, Hertford, SG14 3NX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NORGATE HART, Catherine Margaret
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Thursday, 29 January 2004
Correspondence address: The Summeries, Mayhall Lane, Buckinghamshire, Amersham, HP6 5NR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Commercial Director
SCOTT, Christopher David
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 29 January 2009
Correspondence address: Copenhagen Street, London, N1 0JD, 2b
Role: Secretary
TOOGOOD, Martin
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Thursday, 29 March 2001
Correspondence address: Sycamore House, Cold Aston, Gloucestershire, Cheltenham, GL54 3BJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
WARD, Tony
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Thursday, 30 May 1996
Correspondence address: 57 Gregories Road, Buckinghamshire, Beaconsfield, HP9 1HL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: England
CHUICKSHANK, Stuart
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Thursday, 31 May 2001
Correspondence address: 13 Gloucester Road, Ealing, London, W5 4JB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
ASH, Christopher John
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: 3 Hibberts Way, North Park, Buckinghamshire, Gerrards Cross, SL9 8UD
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
GLOVER, William James, Dr
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: Churchgate House, Balchins Lane, Westcott, Surrey, Dorking, RH4 3LL
Nationality: British
Date of birth: April 1952
Role: Director
Country of residence: England
HOWARD, Joan Harris
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Tuesday, 09 April 2002
Correspondence address: 2 The Cedars, Surrey, Leatherhead, KT22 8TH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, George
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Tuesday, 14 July 1998
Correspondence address: 14 Lyncombe Hill, Somerset, Bath, BA2 4PQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
FLEMING, Keith
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Tuesday, 22 January 2002
Correspondence address: Tranquair, 24 Woodlands Ride, Berkshire, South Ascot, SL5 9HN
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Finance Director
BRADY, Geoff
Status: Not active
Appointed on: Thursday, 24 March 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: White Oak Gardens, The Hollies, Kent, Sidcup, DA15 8WF, 12
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEEKS, Jonathan
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: River Steps Gibraltar Lane, Cookham, Berkshire, Maidenhead, SL6 9TR
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
JONES, Roger Evenden
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Camelot, 16 Westview Road, Surrey, Warlingham, CR6 9JD
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
CORBETT, Gerald Michael Nolan
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 06 June 2007
Correspondence address: Holtsmere End Lane, Redbourn, Hertfordshire, St. Albans, AL3 7AW, Holtsmere End Farm
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
MORLEY, Octavia Kate
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Wednesday, 14 December 2005
Correspondence address: 19 Holland Street, London, W8 4NA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLMES, Roger Anthony
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Wednesday, 14 July 1999
Correspondence address: 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MULCAHY, Geoffrey John, Sir
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 22 August 2001
Correspondence address: Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
BARNES, Mair
Status: Not active
Resigned on: Wednesday, 23 February 1994
Correspondence address: 10 Strathray Gardens, London, NW3 4NY
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
MCKEE, Joseph Leo
Status: Not active
Resigned on: Wednesday, 25 April 2001
Correspondence address: 2 Arundel Close, Hertfordshire, Aston, SG2 7HW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Personnel Director
WIGGETT, Clive
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Wednesday, 25 April 2001
Correspondence address: 50 Long Lane, Tilehurst, Reading, RG31 6YJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
MCDONALD, Robert James
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Wednesday, 28 January 2009
Correspondence address: Darnford Lane, Staffordshire, Lichfield, WS14 9JQ, Whittington Hill House
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
LEWIS, Stephen Bernard
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Wednesday, 30 January 2008
Correspondence address: 11 London Road, Loughton Village, Milton Keynes, MK5 8AB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide