Company NameRetira Limited
Company StatusDissolved
Company Number00179098
CategoryPrivate Limited Company
Incorporation Date17 January 1922(98 years, 9 months ago)
Dissolution Date20 October 1998 (21 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1993(71 years, 3 months after company formation)
Appointment Duration5 years, 6 months (closed 20 October 1998)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameEric Marie Michel Zeller
Date of BirthJune 1955 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed31 August 1993(71 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 20 October 1998)
RoleDeputy Group Finance Director
Correspondence Address68 Rue Blomet
75015 Paris
France
Secretary NameMr David William Bowler
NationalityBritish
StatusClosed
Appointed31 December 1996(75 years after company formation)
Appointment Duration1 year, 9 months (closed 20 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Director NameJonathan Richard Michael Cliff
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(70 years, 12 months after company formation)
Appointment Duration8 months (resigned 31 August 1993)
RoleAccountant
Correspondence Address31 Dunbar Crescent
Southport
Merseyside
PR8 3AA
Director NameMr Adrian Gareth Morris
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(70 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 April 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Greystokes
Aughton
Ormskirk
Lancashire
L39 5HE
Secretary NamePaul Anthony Davies
NationalityBritish
StatusResigned
Appointed28 December 1992(70 years, 12 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address5 The Paddock
Lois Weedon
Towcester
Northamptonshire
NN12 8QB

Location

Registered AddressAstral House Imperial Way
Watford
Hertfordshire
WD2 4YX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1998Full accounts made up to 31 December 1997 (5 pages)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
23 March 1998Application for striking-off (1 page)
1 February 1998Return made up to 28/12/97; full list of members (8 pages)
7 October 1997Full accounts made up to 31 December 1996 (5 pages)
14 February 1997Director's particulars changed (1 page)
26 January 1997New secretary appointed (1 page)
26 January 1997Return made up to 28/12/96; full list of members (9 pages)
26 January 1997Secretary resigned (1 page)
22 January 1996Return made up to 28/12/95; full list of members (9 pages)
21 November 1995Secretary's particulars changed (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (5 pages)