RETAIL VARIATIONS PLC

dissolved Company number 03928048

Public Limited Company · Incorporated on 17th Feb 2000 · Closed on 28th Jun 2012

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SIC codes: 5248, 5261, 5263
Registered office: London, EC4A 1YH
Company type: Public Limited Company
Accounts: Not recorded

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Overview

RETAIL VARIATIONS PLC is a public limited company company based in London. It was incorporated on 17th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Other retail specialist stores, Retail sale via mail order houses, Other non-store retail sale .

5 Directors View directors

34 Companies at address View all 35 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roy Ettlinger	Director	18th Jun 2001	This company	South African	—
Troels Henriksen	Director	28th May 2003		British	View profile
Robin Klein	Director	17th Feb 2000		British	View profile
John Simpson	Director	1st Jul 2005	This company	British	—
Andrew Young	Secretary	27th Sep 2005	This company	British	—

Other companies at this address

View all 33

Company	Number	Incorporated	Status
CASTLE CAR & VAN RENTALS LTD	06389041	3rd Oct 2007	dissolved
ESS OXFORD LLP	OC331006	31st Aug 2007	dissolved
CLAYFOX TIMID LIMITED	06242135	9th May 2007	dissolved
CLAYFOX GILTTOP LIMITED	06242133	9th May 2007	dissolved
ESS FARNBOROUGH OFFICES LLP	OC328048	4th May 2007	dissolved

Showing the latest 5 of 33 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Feb 2000
Company type: Public Limited Company
SIC codes: 5248, 5261, 5263
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 6th Mar 2004
Accounting reference date: 28th Feb

Timeline

17th Feb 2000 Company incorporated
17th Feb 2000 DMCS SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Feb 2000 DMCS SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Feb 2000 DMCS DIRECTORS LIMITED appointed as Nominee director
17th Feb 2000 DMCS DIRECTORS LIMITED resigned as Nominee director
17th Feb 2000 Martin Davies appointed as Secretary
17th Feb 2000 Robin Klein appointed as Director
9th Mar 2000 Jane Ostler appointed as Director
9th Mar 2000 Tanya Pein appointed as Director
11th May 2001 Jane Ostler resigned as Director
11th May 2001 Tanya Pein resigned as Director
11th May 2001 Sarah Stocker appointed as Director
11th Jun 2001 Aitua Ekhaese appointed as Director
11th Jun 2001 Martin Mellish appointed as Director
11th Jun 2001 Nigel McGinley appointed as Director
11th Jun 2001 David Spitz appointed as Director
18th Jun 2001 Roy Ettlinger appointed as Director
25th Sep 2001 Andrew Higginson appointed as Director
25th Sep 2001 Darren Shapland appointed as Director
25th Sep 2001 Russell Beharrell appointed as Director
25th Sep 2001 Stephen Cotter appointed as Director
28th May 2003 Troels Henriksen appointed as Director
13th Jun 2003 Aitua Ekhaese resigned as Director
13th Jun 2003 Martin Mellish resigned as Director
5th Aug 2003 Andrew Higginson resigned as Director
4th Sep 2003 Nigel McGinley resigned as Director
17th Dec 2003 Mark Brenninkmeyer appointed as Director
5th May 2004 Darren Shapland resigned as Director
30th Jun 2004 Sarah Stocker resigned as Director
8th Nov 2004 Russell Beharrell resigned as Director
1st Jul 2005 John Simpson appointed as Director
19th Aug 2005 Stephen Cotter resigned as Director
27th Sep 2005 Andrew Young appointed as Secretary
27th Sep 2005 Martin Davies resigned as Secretary
16th Dec 2005 David Spitz resigned as Director
13th Jan 2006 Mark Brenninkmeyer resigned as Director

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