| Company Name | Retail Solutions Europe Limited |
|---|---|
| Director | Barry John Cook |
| Company Status | Dissolved |
| Company Number | 03328526 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
Directors
| Director Name | Barry John Cook |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 63 Hesley Grange Scholes Rotherham South Yorkshire S61 2QY |
| Secretary Name | Barry John Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 63 Hesley Grange Scholes Rotherham South Yorkshire S61 2QY |
| Director Name | Craig Cooper |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 51 Palgrave Crescent Parsons Cross Sheffield S5 8GQ |
| Director Name | Richard Hawley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 8 John Hibbard Rise Woodhouse Sheffield S13 9UX |
| Director Name | Julie Shackleton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Sales |
| Correspondence Address | 8 John Hibbard Rise Wood House Sheffield South Yorkshire S13 9UX |
| Director Name | Resolution Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
| Secretary Name | Resolution Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
Location
| Registered Address | 17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 December 2000 | Dissolved (1 page) |
|---|---|
| 6 September 2000 | Return of final meeting of creditors (1 page) |
| 10 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 10 September 1999 | Receiver ceasing to act (1 page) |
| 10 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 25 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 April 1998 | Receiver ceasing to act (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: cliffe houseod road 2A hutcliffe wood road sheffield S8 0EX (1 page) |
| 10 February 1998 | Appointment of a liquidator (1 page) |
| 26 November 1997 | Vacation of office (2 pages) |
| 7 November 1997 | Order of court to wind up (1 page) |
| 5 November 1997 | Appointment of receiver/manager (1 page) |
| 27 October 1997 | Court order notice of winding up (1 page) |
| 24 October 1997 | Appointment of a voluntary liquidator (3 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Ad 06/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 157-163 marlbourough road suite 116 london N19 4NF (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 6 March 1997 | Incorporation (13 pages) |