| Company Name | Retira Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00179098 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1922(101 years, 11 months ago) |
| Dissolution Date | 20 October 1998 (25 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1993(71 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 October 1998) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 August 1993(71 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 October 1998) |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(75 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Jonathan Richard Michael Cliff |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(70 years, 12 months after company formation) |
| Appointment Duration | 8 months (resigned 31 August 1993) |
| Role | Accountant |
| Correspondence Address | 31 Dunbar Crescent Southport Merseyside PR8 3AA |
| Director Name | Mr Adrian Gareth Morris |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(70 years, 12 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 April 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Greystokes Aughton Ormskirk Lancashire L39 5HE |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(70 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1998 | Application for striking-off (1 page) |
| 1 February 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | New secretary appointed (1 page) |
| 26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 22 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |