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RETAIL PRODUCTS LIMITED

Company summary

1 outstanding charge

Company number: 06340747
Status: DISSOLVED
Incorporated / age: 13 August 200715 years
Registered office: 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 18 October 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
Nature of business
Retail sale of games and toys in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLAY, Gregor Rankin ACTIVE	Secretary	01 Nov 2010				1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
CULLEN, Nancy Jane ACTIVE	Director	21 May 2010		United Kingdom	August 1964	1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
DUNLAY, Gregor Rankin ACTIVE	Director	29 Jul 2011		United Kingdom	July 1970	1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
THOMSON, Thomas Andrew RESIGNED	Secretary	13 Aug 2007	21 May 2010			14 South Drive, Wokingham, Berkshire, RG40 2DH
WJM SECRETARIES LIMITED RESIGNED	Secretary	21 May 2010	01 Nov 2010			302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
BENDING, Matthew John RESIGNED	Director	21 May 2010	17 Sep 2020	United Kingdom	July 1964	1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
HELFGOTT, Maurice Harold RESIGNED	Director	13 Aug 2007	24 Apr 2014	United Kingdom	June 1967	Level Three, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF
KEMP, Martin Dunlop RESIGNED	Director	18 Aug 2008	03 Nov 2014	England	April 1960	Level Three, Kirkman House, 12 - 14 Whitfield Street, London, W1T 2RF

DUNLAY, Gregor Rankin ACTIVE
Role: Secretary
Appointed on: 01 Nov 2010
Address: 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

CULLEN, Nancy Jane ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

DUNLAY, Gregor Rankin ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

THOMSON, Thomas Andrew RESIGNED
Role: Secretary
Appointed on: 13 Aug 2007
Resigned on: 21 May 2010
Address: 14 South Drive, Wokingham, Berkshire, RG40 2DH

WJM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 2010
Resigned on: 01 Nov 2010
Address: 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

BENDING, Matthew John RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

KEMP, Martin Dunlop RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: April 1960
Address: Level Three, Kirkman House, 12 - 14 Whitfield Street, London, W1T 2RF

Created	Status	Filings
24 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)