Company NameLTI Retail Limited
Company StatusDissolved
Company Number00302569
CategoryPrivate Limited Company
Incorporation Date3 July 1935(88 years, 11 months ago)
Dissolution Date21 October 1997 (26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Alan Rigden
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1990(55 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleCompany Director
Correspondence Address50 Gillespie Road
Highbury
London
N5 1LN
Director NameBarry Widdowson
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1990(55 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleCompany Director
Correspondence AddressHoward's End 27 Main Road
Alderminster
Stratford Upon Avon
Warwickshire
CV37 8NY
Director NameRoy Alexander McMaster
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1992(56 years, 11 months after company formation)
Appointment Duration5 years, 5 months (closed 21 October 1997)
RoleManaging Director
Correspondence Address4 Abbey Close
Alcester
Warwickshire
B49 5QW
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusClosed
Appointed16 March 1994(58 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 21 October 1997)
RoleSolicitor
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameMr Martin Cook
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1994(58 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 21 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stoneythorpe Close
Hillfield
Solihull
West Midlands
B91 3XD
Director NameAndrew William Overton
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(58 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 21 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRudfyn Manor
Kenilworth
Warwickshire
CV8 1PT
Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(55 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Director NameHugh Christopher Ruddle
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(55 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1992)
RoleCompany Director
Correspondence AddressMagnolia Cottage The Hildens
Westcott
Dorking
Surrey
RH4 3JX
Director NamePeter James Leslie Wildgoose
Date of BirthJune 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1990(55 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1992)
RoleCompany Director
Correspondence Address18 Millford
Woking
Surrey
GU21 3LH
Secretary NameHugh Christopher Ruddle
NationalityBritish
StatusResigned
Appointed04 December 1990(55 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1992)
RoleCompany Director
Correspondence AddressMagnolia Cottage The Hildens
Westcott
Dorking
Surrey
RH4 3JX
Secretary NameMr Vincent Brendan Hagan
NationalityBritish
StatusResigned
Appointed18 May 1992(56 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 March 1994)
RoleCompany Director
Correspondence Address49 Cowper Road
Wimbledon
London
SW19 1AA

Location

Registered Address1 Love Lane
London
EC2V 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
19 May 1997Application for striking-off (1 page)
11 December 1996Return made up to 04/12/96; full list of members (9 pages)
28 August 1996Accounts for a dormant company made up to 31 July 1996 (7 pages)
1 August 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Full accounts made up to 31 July 1995 (14 pages)
8 December 1995Return made up to 04/12/95; no change of members (14 pages)
31 May 1995Full accounts made up to 31 July 1994 (16 pages)