Company NameRettswood Limited
Company StatusDissolved
Company Number02037537
CategoryPrivate Limited Company
Incorporation Date16 July 1986(37 years, 10 months ago)
Dissolution Date20 February 2001 (23 years, 3 months ago)
Previous NameJakey Limited

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameEdwin Sidney Burnham
Date of BirthNovember 1911 (Born 112 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 20 February 2001)
RoleChartered Secretary
Correspondence Address49 Queens Gardens
London
W2 3AA
Director NameEugene Douglas Derry
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 20 February 2001)
RoleCompany Director
Correspondence AddressPO Box 246
8c Avenue De Champel
1211 Geneva 12
Switzerland
Secretary NameWm Brown (Registrars) Limited (Corporation)
StatusClosed
Appointed03 September 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 20 February 2001)
Correspondence Address49 Queens Gardens
London
W2 3AA

Location

Registered AddressC/O Wm Brown (Registrars) Limite
49 Queens Gardens
London
W2 3AA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
8 September 2000Application for striking-off (1 page)
15 October 1999Return made up to 03/09/99; no change of members (6 pages)
28 October 1998Full accounts made up to 31 March 1998 (11 pages)
27 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1998Return made up to 03/09/98; full list of members (8 pages)
3 March 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 August 1997Accounts for a small company made up to 31 December 1996 (4 pages)
11 September 1996Return made up to 03/09/96; no change of members (6 pages)
14 August 1996Accounts for a small company made up to 31 December 1995 (4 pages)
6 September 1995Return made up to 03/09/95; full list of members (10 pages)
25 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)
27 April 1995Secretary's particulars changed (2 pages)
27 April 1995Director's particulars changed (2 pages)
27 April 1995Registered office changed on 27/04/95 from: c/o wm.brown(registrars) LTD 31 lancaster gate london W2 3LP (1 page)