The Store Channel Limited

Company Name	The Store Channel Limited
Company Status	Dissolved
Company Number	03415773
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)
Previous Name	Avid Promotions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Philip Austin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Anglesey Drive Poynton Cheshire SK12 1BT

Secretary Name	Mr Jonathan Peter Alexander Curry
Nationality	British
Status	Closed
Appointed	15 October 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37c Southolm Street London SW11 5EZ

Director Name	Robert Charles Keen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 days after company formation)
Appointment Duration	5 years, 12 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	27 Howard Avenue Burgess Hill West Sussex RH15 8TS

Secretary Name	Linda Tracy Keen
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 days after company formation)
Appointment Duration	1 week (resigned 15 August 1997)
Role	Company Director
Correspondence Address	27 Howard Avenue Burgess Hill West Sussex RH15 8TS

Director Name	Christopher Guy Perry
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Hullbush House Church Road Mountnessing Essex CM13 1UH

Secretary Name	Robert Charles Keen
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 week, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 1997)
Role	Company Director
Correspondence Address	27 Howard Avenue Burgess Hill West Sussex RH15 8TS

Secretary Name	Christopher Guy Perry
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Hullbush House Church Road Mountnessing Essex CM13 1UH

Director Name	Brian Johnson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 year, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1999)
Role	Sales Manager
Correspondence Address	7 Jakeman Close Tingley Wakefield West Yorkshire WF3 1UP

Director Name	Mr Stephen John Went
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Road Weeley Heath Essex CO16 9BH

Secretary Name	Robert Charles Keen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2003)
Role	Company Director
Correspondence Address	27 Howard Avenue Burgess Hill West Sussex RH15 8TS

Director Name	Mr Jonathan Warden Tile
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House Lower End Layer De La Haye Colchester Essex CO2 0LE

Director Name	Mr Keith Anthony Dixon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklyn House Main Road Sheepy Magna Atherstone Warwickshire CV9 3QR

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	14 Anglesey Drive Poynton Cheshire SK12 1BT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,232,694
Cash	£86,967
Current Liabilities	£1,489,592

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
11 October 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 July 2006	Voluntary strike-off action has been suspended (1 page)
30 May 2006	Application for striking-off (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 7 victoria road chingford london E4 6BY (1 page)
16 November 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2005	Registered office changed on 22/08/05 from: warden house 37 manor road colchester essex CO3 3LX (1 page)
14 March 2005	Accounts for a small company made up to 31 July 2003 (9 pages)
10 November 2004	Return made up to 06/08/04; full list of members (8 pages)
30 October 2004	New secretary appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
16 March 2004	Accounts for a small company made up to 31 July 2002 (9 pages)
19 February 2004	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 August 2003	Director resigned (1 page)
18 October 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 November 2001	Return made up to 06/08/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: westwood park little horkesley colchester essex CO6 4BS (1 page)
15 December 2000	Company name changed avid promotions LIMITED\certificate issued on 18/12/00 (2 pages)
23 October 2000	Return made up to 06/08/00; full list of members (6 pages)
22 March 2000	Particulars of mortgage/charge (7 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
17 August 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
10 August 1999	Auditor's resignation (2 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
12 August 1998	Return made up to 06/08/98; full list of members (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: 46/54 high street ingatestone essex CM4 9DW (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Â£ nc 51000/301000 31/10/97 (1 page)
6 November 1997	Ad 31/10/97--------- Â£ si 208840@1=208840 Â£ ic 600/209440 (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Ad 15/08/97--------- Â£ si 150@1=150 Â£ ic 450/600 (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
18 August 1997	Ad 08/08/97--------- Â£ si 448@1=448 Â£ ic 2/450 (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: 46-54 star lane ingatestone essex CM4 9DN (1 page)
18 August 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
6 August 1997	Incorporation (14 pages)

The Store Channel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire