| Company Name | Rettswood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02037537 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1986(37 years, 9 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
| Previous Name | Jakey Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Edwin Sidney Burnham |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Eugene Douglas Derry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 1991(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2001) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
Location
| Registered Address | C/O Wm Brown (Registrars) Limite 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2000 | Application for striking-off (1 page) |
| 15 October 1999 | Return made up to 03/09/99; no change of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
| 3 March 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 September 1996 | Return made up to 03/09/96; no change of members (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 6 September 1995 | Return made up to 03/09/95; full list of members (10 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 27 April 1995 | Secretary's particulars changed (2 pages) |
| 27 April 1995 | Director's particulars changed (2 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: c/o wm.brown(registrars) LTD 31 lancaster gate london W2 3LP (1 page) |