| Company Name | Retail Intelligence System Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01585528 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1981(42 years, 7 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward Ronnie Swanston Whitefield |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(11 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 02 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rustington March Road Weybridge Surrey KT13 8XA |
| Secretary Name | Charles Nicholas Courtney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(23 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Westminster Close Feltham Middlesex TW14 9XD |
| Secretary Name | Mr Mark William Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(11 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Christchurch Road Tring Hertfordshire HP23 4EF |
| Secretary Name | George Frederick Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Montolieu Gardens Putney London SW15 6PB |
Location
| Registered Address | Unit 22 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 4 May 2007 | Application for striking-off (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: europa house church street isleworth middlesex TW7 6DA (1 page) |
| 2 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 27 May 2005 | New secretary appointed (2 pages) |
| 27 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: waverley house lower square isleworth middlesex TW7 6RL (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 10 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 29 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |