Retail Ownership Limited

Company Name	Retail Ownership Limited
Company Status	Dissolved
Company Number	02369154
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years, 1 month ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

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	John Robert Sims
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	15 years, 2 months (closed 13 June 2006)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Creeting St Peter Ipswich Suffolk IP6 8QJ

Director Name	Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 June 2006)
Role	Accountant
Correspondence Address	47 Princes Road Teddington Middlesex TW11 0RL

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 June 2006)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Andrew Desmond Yates
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 15 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Secretary Name	Andrew Desmond Yates
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	13 years, 7 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Secretary Name	Anne Luise Pereira
Nationality	British
Status	Resigned
Appointed	05 November 2004(15 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 April 2005)
Role	Company Director
Correspondence Address	73 Telford Way Hayes Middlesex UB4 9TH

Location

Registered Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Ramshill
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Application for striking-off (1 page)
14 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
6 May 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
17 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
23 February 2005	New director appointed (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
22 December 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
19 April 2004	Location of register of members (1 page)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
15 April 2003	Return made up to 31/03/03; full list of members (5 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 April 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1999	Registered office changed on 19/10/99 from: abbott house 1-2 hanover street london W1R 9WB (1 page)
19 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 April 1999	Return made up to 31/03/99; full list of members (8 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 May 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 April 1997	Return made up to 06/04/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 April 1996	Return made up to 06/04/96; full list of members 363(287) ‐ Registered office changed on 12/04/96 (8 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 April 1995	Return made up to 06/04/95; no change of members (8 pages)
6 April 1989	Incorporation (14 pages)

Retail Ownership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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