SHOP DIRECT GROUP

dissolved Company number 00039708

Private Unlimited Company · Incorporated on 7th Oct 1893 · Closed on 25th May 2024

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SIC code: 47910
Registered office: London, SW1Y 4QX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SHOP DIRECT GROUP is a private unlimited company company based in London. It was incorporated on 7th Oct 1893 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale via mail order houses or via Internet.

3 Directors View directors

11 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aidan Barclay	Director	27th May 2003	This company	British	—
Howard Barclay	Director	7th Jun 2019	This company	British	—
Philip Peters	Director	7th Jun 2019	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
WHITE ARROW LOGISTICS LIMITED	06837627	5th Mar 2009	dissolved
RYTON PROPERTIES LIMITED	06189268	28th Mar 2007	dissolved
ARNDALE AINTREE PROPERTY LIMITED	05059349	1st Mar 2004	dissolved
HOME DELIVERY NETWORK LIMITED	04992395	11th Dec 2003	dissolved
YODEL NETWORK LIMITED	04857082	6th Aug 2003	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Oct 1893
Company type: Private Unlimited Company
SIC code: 47910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jan 2007
Accounting reference date: 30th Jun

Timeline

7th Oct 1893 Company incorporated
16th Oct 1995 Richard Pugh resigned as Director
16th Oct 1995 Richard Joyce appointed as Director
23rd Oct 1995 Arthur Hutchinson resigned as Director
1st Nov 1995 Alan Turpin appointed as Director
1st Nov 1995 Philip Harland resigned as Secretary
1st Nov 1995 Alan Turpin appointed as Secretary
6th Nov 2000 David Greenfield resigned as Director
6th Nov 2000 Richard Joyce resigned as Director
6th Nov 2000 Alan Turpin resigned as Director
6th Nov 2000 Paul Loft appointed as Director
6th Nov 2000 Terence Duddy appointed as Director
6th Nov 2000 Alan Turpin resigned as Secretary
6th Nov 2000 Colin Holmes appointed as Secretary
1st Dec 2000 Paula Vennells appointed as Director
1st Dec 2000 Colin McLean appointed as Director
1st Dec 2000 Eugene Brazil appointed as Director
1st Dec 2000 Michael Sibbald appointed as Director
21st Feb 2001 Michael Hancox appointed as Director
27th Feb 2001 Clive Briscoe appointed as Director
22nd Aug 2001 Paula Vennells resigned as Director
5th Dec 2001 Colin McLean resigned as Director
19th Dec 2001 Richard Ashton appointed as Director
17th Feb 2003 Paul Loft resigned as Director
19th Feb 2003 Alan Taylor appointed as Director
27th May 2003 MARCH SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th May 2003 Aidan Barclay appointed as Director
27th May 2003 Richard Ashton resigned as Director
27th May 2003 Eugene Brazil resigned as Director
27th May 2003 Clive Briscoe resigned as Director
27th May 2003 Terence Duddy resigned as Director
27th May 2003 Michael Hancox resigned as Director
27th May 2003 Michael Sibbald resigned as Director
27th May 2003 Alan Taylor resigned as Director
27th May 2003 Rigel Mowatt appointed as Director
27th May 2003 Howard Barclay appointed as Director
27th May 2003 Philip Peters appointed as Director
27th May 2003 Michael Seal appointed as Director
27th May 2003 Colin Holmes resigned as Secretary
8th Sep 2006 MARCH SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Sep 2006 LITTLEWOODS SECRETARIAL SERVICES LTD appointed as Corporate secretary
5th Dec 2006 Rigel Mowatt resigned as Director
12th Dec 2006 Howard Barclay resigned as Director
12th Dec 2006 Philip Peters resigned as Director
7th Dec 2011 LITTLEWOODS SECRETARIAL SERVICES LTD resigned as Corporate secretary
7th Dec 2011 BROOMFIELD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th Sep 2013 BROOMFIELD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
7th Jun 2019 Howard Barclay appointed as Director
7th Jun 2019 Philip Peters appointed as Director
7th Jun 2019 Michael Seal resigned as Director
14th Dec 2022 Confirmation statement made up

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