Retrotec (Europe) Limited

Company Name	Retrotec (Europe) Limited
Company Status	Dissolved
Company Number	02768214
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 5 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wickets 18 Woods Court Harrogate North Yorkshire HG2 9QP

Secretary Name	Mr Matthew John Ferguson
Nationality	British
Status	Closed
Appointed	17 August 2005(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dean Fold Kirkburton Huddersfield HD8 0QD

Director Name	Mr Robert James Coxon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(13 years after company formation)
Appointment Duration	3 years, 7 months (closed 21 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Roseway Harrogate HG1 4HH

Director Name	Paul James Jennings
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Box Hedge The Washpool Horsley Stroud Gloucestershire GL6 0PP Wales

Secretary Name	Margaret Elizabeth Jennings
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Secretary
Correspondence Address	97 Innsworth Lane Longlevens Gloucester Gloucestershire GL2 0TT Wales

Secretary Name	James Eastwood Pickard
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	18 Concanon Road London SW2 5TA

Director Name	Brett William Lloyd
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 September 2002(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2004)
Role	Management Strategy
Correspondence Address	101-1001 Broadway W (83) Vancouver V6h 4e4 Bc Foreign

Secretary Name	Susan Bailey
Nationality	British
Status	Resigned
Appointed	13 September 2002(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 June 2003)
Role	Office Manager
Correspondence Address	Ladywood Whips Lane Watledge, Nailsworth Stroud Gloucestershire GL6 0BB Wales

Secretary Name	Alison Claire Poole
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2005)
Role	Teacher
Correspondence Address	25 Cherington Tetbury Gloucestershire GL8 8SW Wales

Director Name	Colin Leslie Genge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2004(11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 March 2005)
Role	Businessman
Correspondence Address	1015 Ironwork Passage Vancouver British Columbia V6h 3r4 Canada

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2009	First Gazette notice for voluntary strike-off (1 page)
25 March 2009	Application for striking-off (2 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 06/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from stroma house unit 3 eagle point telford way business park 41 wakefield west yorkshire WF2 0XW (1 page)
1 December 2008	Secretary's change of particulars / matthew ferguson / 26/09/2008 (2 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 November 2007	Return made up to 06/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Return made up to 06/11/05; full list of members (7 pages)
13 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: unit 7-8 simmonds buildings bristol road hambrook bristol BS16 1RY (1 page)
13 September 2005	New director appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
29 April 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 December 2003	Ad 17/09/02--------- Â£ si 18@1 (3 pages)
12 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2003	Ad 17/09/02--------- Â£ si 18@1 (2 pages)
11 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 December 2002	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
7 October 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 18 concanon road london SW2 5TA (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New director appointed (2 pages)
18 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Return made up to 26/11/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 30 April 1999 (8 pages)
13 January 2000	Return made up to 26/11/99; full list of members (6 pages)
7 May 1999	Registered office changed on 07/05/99 from: 97 innsworth lane longlevens gloucester GL2 0TT (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 1999	Full accounts made up to 30 April 1998 (8 pages)
19 August 1998	Return made up to 26/11/97; no change of members (4 pages)
19 August 1998	Full accounts made up to 30 April 1997 (8 pages)
19 August 1998	Return made up to 26/11/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 30 April 1995 (9 pages)
28 December 1995	Return made up to 26/11/95; full list of members (6 pages)
26 November 1992	Incorporation (11 pages)

Retrotec (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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