| Company Name | Retrofit Controls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04803692 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Retro-Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Anthony Walter Copley |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Moorlands Wickersley Rotherham South Yorkshire S66 1AS |
| Secretary Name | Constantina Louise Pashley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Beaumont Drive Rotherham South Yorkshire S65 2JX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grammar School 13 Moorgate Road Rotherham S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,533 |
| Cash | £2,875 |
| Current Liabilities | £13,742 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
| 20 September 2006 | Return made up to 18/06/06; full list of members
|
| 8 August 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 August 2004 | Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 15 May 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 27 October 2003 | Company name changed retro-solutions LTD\certificate issued on 27/10/03 (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |