Focus Diy Group Trustees Limited

Company Name	Focus Diy Group Trustees Limited
Company Status	Dissolved
Company Number	04375032
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Secretview Limited and Focus Wickes Trustees Limited.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Grimsey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 April 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 9 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Mr Robert Patrick Gladwin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(6 years, 1 month after company formation)
Appointment Duration	4 years (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Mrs Dawn Michelle Wilkinson
Nationality	British
Status	Closed
Appointed	17 September 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Kevin George Thompson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 28 June 2002)
Role	Lawyer
Correspondence Address	2 Staffordshire Croft Warfield Bracknell Berkshire RG42 3HW

Director Name	Duncan Crichton Terras
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 30 January 2003)
Role	Group Human Resources Director
Correspondence Address	8 Saint Andrews Drive North Featherstone Pontefract West Yorkshire WF7 6NE

Director Name	Ms Barbara Rimmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2003)
Role	Company Secretary Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 30 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 Downsway Guildford Surrey GU1 2YA

Secretary Name	Ms Barbara Rimmer
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2005)
Role	Company Secretary Chartered Ac
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Geoffrey Charles Wilson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Director Name	William Ernest Archer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	The Priory 2 Astley Close Knutsford Cheshire WA16 8GJ

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Finance Director Focus Div
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Secretary Name	Mr David Robert Williams
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Director Name	William Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	William Hoskins
Nationality	British
Status	Resigned
Appointed	26 July 2007(5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Director Name	Mr Richard Sidney Bird
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Wolsey Road Northwood Middlesex HA6 2EH

Director Name	Mrs Shelley Frances Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Everest Road Hyde Cheshire SK14 4DX

Director Name	Mr Gary James West
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlewood House Russell Road Shepperton Middlesex TW17 8JS

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Penelope Jane Teale
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Weldon Rise Off Pitcher Lane Loughton Milton Keynes MK5 8BW

Director Name	Brian Keith Robbins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1 at £1	Focus Group Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	21 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
28 February 2011	Termination of appointment of Brian Robbins as a director (1 page)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 1 (7 pages)
28 February 2011	Termination of appointment of Brian Robbins as a director (1 page)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 1 (7 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
9 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
30 September 2009	Accounts made up to 22 February 2009 (7 pages)
30 September 2009	Accounts for a dormant company made up to 22 February 2009 (7 pages)
12 March 2009	Return made up to 15/02/09; full list of members (4 pages)
12 March 2009	Return made up to 15/02/09; full list of members (4 pages)
11 March 2009	Director's change of particulars / jenny teale / 11/03/2009 (1 page)
11 March 2009	Director's Change of Particulars / jenny teale / 11/03/2009 / Forename was: jenny, now: penny (1 page)
20 February 2009	Director appointed jenny teale (2 pages)
20 February 2009	Director appointed jenny teale (2 pages)
12 February 2009	Appointment Terminated Director gary west (1 page)
12 February 2009	Appointment terminated director gary west (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Appointment terminated director shelley thomas (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Appointment Terminated Director shelley thomas (1 page)
9 September 2008	Accounts made up to 24 February 2008 (9 pages)
9 September 2008	Accounts for a dormant company made up to 24 February 2008 (9 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
8 May 2008	Appointment Terminated Director and Secretary william hoskins (1 page)
8 May 2008	Appointment terminated director and secretary william hoskins (1 page)
12 March 2008	Return made up to 15/02/08; full list of members (4 pages)
12 March 2008	Return made up to 15/02/08; full list of members (4 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
7 September 2007	Full accounts made up to 29 October 2006 (13 pages)
7 September 2007	Full accounts made up to 29 October 2006 (13 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Memorandum and Articles of Association (9 pages)
22 May 2007	Memorandum and Articles of Association (9 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2007	Return made up to 15/02/07; full list of members (3 pages)
1 March 2007	Return made up to 15/02/07; full list of members (3 pages)
4 April 2006	Full accounts made up to 30 October 2005 (11 pages)
4 April 2006	Full accounts made up to 30 October 2005 (11 pages)
24 February 2006	Return made up to 15/02/06; full list of members (3 pages)
24 February 2006	Return made up to 15/02/06; full list of members (3 pages)
19 July 2005	Company name changed focus wickes trustees LIMITED.\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed focus wickes trustees LIMITED.\certificate issued on 19/07/05 (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 15/02/05; full list of members (5 pages)
30 March 2005	Return made up to 15/02/05; full list of members (5 pages)
9 February 2005	Full accounts made up to 31 October 2004 (11 pages)
9 February 2005	Full accounts made up to 31 October 2004 (11 pages)
1 September 2004	Full accounts made up to 26 October 2003 (11 pages)
1 September 2004	Full accounts made up to 26 October 2003 (11 pages)
24 March 2004	Return made up to 15/02/04; full list of members (5 pages)
24 March 2004	Return made up to 15/02/04; full list of members (5 pages)
2 December 2003	Full accounts made up to 27 October 2002 (8 pages)
2 December 2003	Full accounts made up to 27 October 2002 (8 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
1 March 2003	Return made up to 15/02/03; full list of members (6 pages)
1 March 2003	Return made up to 15/02/03; full list of members (6 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (4 pages)
12 February 2003	New director appointed (4 pages)
12 February 2003	New director appointed (4 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (4 pages)
12 February 2003	Director resigned (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
11 December 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
3 July 2002	Memorandum and Articles of Association (17 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Memorandum and Articles of Association (17 pages)
28 June 2002	Company name changed secretview LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed secretview LIMITED\certificate issued on 28/06/02 (2 pages)
15 February 2002	Incorporation (24 pages)

Focus Diy Group Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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