A-2-Z General Merchants Limited

Company Name	A-2-Z General Merchants Limited
Director	Harjit Singh Sirha
Company Status	Dissolved
Company Number	02304127
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Harjit Singh Sirha
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	121 Wigton Lane Leeds West Yorkshire LS17 8SH

Secretary Name	Tanzila Baig
Nationality	British
Status	Current
Appointed	26 August 2005(16 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	14 Gee Street Hull North Humberside HU3 2SL

Director Name	Gordon Rogers
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 October 2004)
Role	Co Director
Correspondence Address	127 Fairfax Avenue Hull North Humberside HU5 4QU

Secretary Name	Barbara Rogers
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	127 Fairfax Avenue Hull North Humberside HU5 4QU

Secretary Name	Richard Power
Nationality	British
Status	Resigned
Appointed	20 September 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	25 Wharncliffe Street Hull HU5 3LX

Director Name	Mr Ian Duncan Bough
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Park Avenue Hull HU5 3ET

Director Name	Richard Power
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(13 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2002)
Role	Company Director
Correspondence Address	25 Wharncliffe Street Hull HU5 3LX

Secretary Name	Doreen Rogers
Nationality	British
Status	Resigned
Appointed	30 April 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	127 Fairfax Avenue Hull East Yorkshire HU5 4QU

Director Name	Mr Graham Stanley Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thornlands 10 Carr Lane Tickton Beverley North Humberside HU17 9SD

Director Name	Jason Lee Rogers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	127 Fairfax Avenue Hull HU5 4QU

Director Name	Lee Rogers
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	3 Danube Road Wold Road Hull HU5 5UP

Director Name	Ujjal Simon Bhullar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2005)
Role	Company Director
Correspondence Address	The Gables 1 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Director Name	Darren Stephen Fishwick
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2005)
Role	Secretary
Correspondence Address	14 Pintal Avenue Bradford West Yorkshire BD6 3XX

Director Name	Mr Jasbir Singh Assi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 July 2005)
Role	Acca
Country of Residence	England
Correspondence Address	3 Wycliffe Drive Leeds West Yorkshire LS17 6DS

Secretary Name	Tanzila Baig
Nationality	British
Status	Resigned
Appointed	20 April 2005(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 July 2005)
Role	Company Director
Correspondence Address	14 Gee Street Hull North Humberside HU3 2SL

Director Name	Mr Amit Juneja
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(16 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 2005)
Role	Student
Country of Residence	England
Correspondence Address	Aashirwad New Mill Stile Liverpool Mersey Side L25 6JY

Director Name	Mr Anil Juneja
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(16 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Aashirwad New Mill Stile Liverpool Merseyside L25 6JY

Secretary Name	Mr Amit Juneja
Nationality	British
Status	Resigned
Appointed	12 July 2005(16 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 2005)
Role	Student
Country of Residence	England
Correspondence Address	Aashirwad New Mill Stile Liverpool Mersey Side L25 6JY

Location

Registered Address	Block C Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£15,436
Cash	£36,788
Current Liabilities	£905,774

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 January 2007	Dissolved (1 page)
27 October 2006	Notice of move from Administration to Dissolution (9 pages)
28 December 2005	Registered office changed on 28/12/05 from: 261 hawthorn avenue hull HU3 5JZ (1 page)
21 December 2005	Statement of administrator's proposal (26 pages)
25 November 2005	Appointment of an administrator (1 page)
19 September 2005	New secretary appointed (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Director resigned (1 page)
3 August 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	New director appointed (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Return made up to 12/12/04; full list of members (7 pages)
30 December 2004	Registered office changed on 30/12/04 from: 102 beverley road hull HU3 1YA (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 August 2004	Ad 26/03/04--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
3 December 2003	Return made up to 12/12/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (17 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 March 2002 (15 pages)
18 July 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
6 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 January 2002	Return made up to 20/12/01; full list of members (6 pages)
3 May 2001	Particulars of mortgage/charge (4 pages)
23 April 2001	Â£ nc 100/300000 12/04/01 (1 page)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2001	Secretary resigned (1 page)
9 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 December 1997	Return made up to 31/12/97; no change of members (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

A-2-Z General Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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