| Company Name | American Retro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458050 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1979(44 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Fieldfallow Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Susan Tahran |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Cannonbury Road London N1 2DQ |
| Secretary Name | Ms Marea Dolores Young-Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1992(12 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 85 Westbourne Terrace London W2 6QS |
| Director Name | Simon Charles Richardson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 18 February 2014) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Elm Grove Lane Norwich Norfolk NR3 3LF |
| Director Name | Ruth Richardson |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 36 Elm Grove Lane Norwich Norfolk NR3 3LF |
| Director Name | Miss Elizabeth Mary Evans |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 July 1996) |
| Role | Sales Director |
| Correspondence Address | 16 Cricketfield Road London E5 8NS |
| Secretary Name | Re Changement Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 08 April 1992) |
| Correspondence Address | 37 Church Street Twickenham Middlesex TW1 3NR |
Location
| Registered Address | 70 Claremont Road Surbiton Surrey KT6 4RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 8.5k at £1 | Susan Mary Tahran 85.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Marea Dolores Young-taylor 5.00% Ordinary |
| 500 at £1 | Nicholas Marlborough Laurence 5.00% Ordinary |
| 500 at £1 | Simon Charles Richardson 5.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 30 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 30 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 30 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 3 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Director's details changed for Susan Tahran on 1 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Director's details changed for Simon Charles Richardson on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Susan Tahran on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Simon Charles Richardson on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Susan Tahran on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Simon Charles Richardson on 1 September 2010 (2 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (19 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (19 pages) |
| 27 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 27 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 23 October 2006 | Return made up to 08/09/06; full list of members (8 pages) |
| 23 October 2006 | Return made up to 08/09/06; full list of members (8 pages) |
| 5 October 2005 | Return made up to 08/09/05; full list of members (8 pages) |
| 5 October 2005 | Return made up to 08/09/05; full list of members (8 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 14 October 2004 | Return made up to 08/09/04; full list of members (8 pages) |
| 14 October 2004 | Return made up to 08/09/04; full list of members (8 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 October 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 10 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
| 10 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 November 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 08/09/96; full list of members
|
| 13 September 1996 | Director resigned (1 page) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 37 church street twickenham TW1 3NR (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 37 church street twickenham TW1 3NR (1 page) |
| 20 October 1995 | Return made up to 08/09/95; change of members (6 pages) |
| 20 October 1995 | Return made up to 08/09/95; change of members (6 pages) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |