Retirex Limited

Company Name	Retirex Limited
Company Status	Dissolved
Company Number	02299283
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles William Scott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 April 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	33 Berks Hill Chorleywood Herts WD3 5AJ

Secretary Name	Mark Ian Harvey
Nationality	British
Status	Closed
Appointed	01 August 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	Flat 3 30 Lanhill Road London W9 2BS

Director Name	Mr Andrew John Welling
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1999)
Role	Director Corporate Partnership
Country of Residence	United Kingdom
Correspondence Address	37 Crescent Road Caterham Surrey CR3 6LE

Director Name	Robert Martin Rose
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Borough Farm Shillingford Tiverton Devon EX16 9BL

Director Name	Jacqueline Rose
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Borough Farm Shillingford Tiverton Devon EX16 9BL

Director Name	Anthony Sherwin Page
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 October 1992)
Role	Publisher
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Director Name	Robert Stephen Leaf
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fursecroft London W1H 5LF

Director Name	Robert Graham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1993)
Role	Life Assurance Manager
Correspondence Address	20 Copse Hill Purley Surrey CR8 4LH

Secretary Name	Anthony Sherwin Page
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Secretary Name	Mr Richard Stanley Clough
Nationality	British
Status	Resigned
Appointed	06 October 1992(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Laurence William Wale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1995)
Role	Business Manager
Correspondence Address	15 Pearman Street London SE1 7RB

Director Name	John Bird
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1994)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	82 Mortimer Road London N1 4LH

Director Name	Mr Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Moorings 2 Willow Way Christchurch BH23 1JJ

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Peter John Wilson Hamilton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1995)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Hamsted 83 Montagu Road Datchet Berkshire SL3 9DX

Director Name	Mr Alexander Scott Johnstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2002)
Role	Product Group Manager
Country of Residence	United Kingdom
Correspondence Address	195 Magdalen Road London SW18 3PB

Director Name	Raymond Alan Morley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1997)
Role	Insurance
Correspondence Address	3 Oakwood Woodcote Avenue Wallington Surrey SM6 0RD

Director Name	David John Denyer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(7 years, 1 month after company formation)
Appointment Duration	13 years (resigned 30 October 2008)
Role	Managing Director
Correspondence Address	2 The Hollies 3 Beckenham Lane Bromley Kent BR2 0DF

Director Name	Lee Jonathan Gladwell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 July 1998)
Role	Director Corporate Partnership
Correspondence Address	Langstone House Broadstone Park Road Forest Row East Sussex RH18 5BX

Director Name	Michael Anthony Amphlett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Director, Corporate Partnershi
Correspondence Address	2 Northbank Craigie Place, Perth Perthshire PH2 0BB Scotland

Director Name	Anthony Sherwin Page
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Director Name	Roger Leonard Pashley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Mr Ian Bremner Purvis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2009)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Secretary Name	Roger Leonard Pashley
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	30 June 2004(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2009)
Role	Company Director
Correspondence Address	30a Aynhoe Road London W14 0QD

Director Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(6 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 March 1995)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2002)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	York House 207 - 221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
13 November 2009	Appointment of Mark Ian Harvey as a secretary (1 page)
13 November 2009	Appointment of Mark Ian Harvey as a secretary (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
29 October 2009	Appointment of Mr Charles William Scott as a director (1 page)
29 October 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
29 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 29 October 2009 (1 page)
29 October 2009	Appointment of Mr Charles William Scott as a director (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4ER on 29 October 2009 (1 page)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
18 March 2009	Return made up to 15/03/09; full list of members (3 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Location of debenture register (1 page)
18 November 2008	Appointment terminated director david denyer (1 page)
18 November 2008	Appointment Terminated Director david denyer (1 page)
27 October 2008	Full accounts made up to 31 March 2008 (13 pages)
27 October 2008	Full accounts made up to 31 March 2008 (13 pages)
2 April 2008	Return made up to 15/03/08; full list of members (4 pages)
2 April 2008	Return made up to 15/03/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
10 May 2007	Return made up to 15/03/07; full list of members (2 pages)
10 May 2007	Return made up to 15/03/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
2 November 2006	Secretary's particulars changed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
20 March 2006	Return made up to 15/03/06; full list of members (3 pages)
20 March 2006	Return made up to 15/03/06; full list of members (3 pages)
3 January 2006	Full accounts made up to 31 March 2005 (14 pages)
3 January 2006	Full accounts made up to 31 March 2005 (14 pages)
7 April 2005	Return made up to 15/03/05; full list of members (3 pages)
7 April 2005	Return made up to 15/03/05; full list of members (3 pages)
10 January 2005	Full accounts made up to 31 March 2004 (14 pages)
10 January 2005	Full accounts made up to 31 March 2004 (14 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Full accounts made up to 31 December 2002 (15 pages)
5 July 2004	Full accounts made up to 31 December 2002 (15 pages)
10 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 April 2004	Return made up to 15/03/04; no change of members (8 pages)
23 July 2003	Return made up to 15/03/03; no change of members (8 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
1 November 2002	Nc inc already adjusted 07/12/01 (1 page)
1 November 2002	Nc inc already adjusted 07/12/01 (1 page)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2002	Ad 07/12/01--------- Â£ si 1128000@1 (2 pages)
9 October 2002	Ad 07/12/01--------- Â£ si 1128000@1 (2 pages)
6 August 2002	Return made up to 15/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2002	Registered office changed on 18/02/02 from: greencoat house francis street london SW1P 1DZ (1 page)
18 February 2002	Registered office changed on 18/02/02 from: greencoat house francis street london SW1P 1DZ (1 page)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New director appointed (3 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
26 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
20 March 2001	Return made up to 15/03/01; full list of members (3 pages)
20 March 2001	Return made up to 15/03/01; full list of members (3 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
20 March 2000	Return made up to 15/03/00; full list of members (3 pages)
20 March 2000	Return made up to 15/03/00; full list of members (3 pages)
16 December 1999	New director appointed (1 page)
16 December 1999	New director appointed (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Full group accounts made up to 31 December 1998 (18 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 May 1999	Return made up to 15/03/99; full list of members (7 pages)
27 May 1999	Return made up to 15/03/99; full list of members (7 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
11 April 1998	Return made up to 15/03/98; full list of members (7 pages)
11 April 1998	Return made up to 15/03/98; full list of members (7 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
2 March 1998	Auditor's resignation (4 pages)
2 March 1998	Auditor's resignation (4 pages)
21 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 January 1998	Location of register of members (1 page)
6 January 1998	Location of register of members (1 page)
26 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
16 May 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1997	Return made up to 15/03/97; full list of members (8 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
3 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
24 March 1996	Return made up to 15/03/96; full list of members (9 pages)
24 March 1996	Return made up to 15/03/96; full list of members (9 pages)
11 January 1996	Notice of assignment of name or new name to shares (2 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 January 1996	Notice of assignment of name or new name to shares (2 pages)
28 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 December 1995	Full group accounts made up to 31 December 1994 (19 pages)
30 October 1995	Director resigned (1 page)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1995	New director appointed (2 pages)
4 August 1995	Director resigned (1 page)
4 August 1995	Director resigned (2 pages)
30 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 June 1995	Â£ nc 501000/1001000 02/11/93 (1 page)
30 June 1995	Ad 26/04/94--------- Â£ si 250000@1 (2 pages)
30 June 1995	Ad 26/04/94--------- Â£ si 250000@1 (2 pages)
30 June 1995	Â£ nc 501000/1001000 02/11/93 (1 page)
19 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
25 May 1995	Memorandum and Articles of Association (12 pages)
25 May 1995	Memorandum and Articles of Association (6 pages)
31 March 1995	Return made up to 15/03/95; no change of members (16 pages)
31 March 1995	Return made up to 15/03/95; no change of members (11 pages)
9 March 1995	Full group accounts made up to 31 December 1993 (19 pages)
9 March 1995	Full group accounts made up to 31 December 1993 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
6 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 November 1992	Full accounts made up to 31 December 1991 (19 pages)
7 November 1992	Full accounts made up to 31 December 1991 (19 pages)
26 March 1992	Full group accounts made up to 31 December 1990 (20 pages)
26 March 1992	Full group accounts made up to 31 December 1990 (20 pages)
21 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 September 1988	Incorporation (16 pages)
23 September 1988	Incorporation (16 pages)

Retirex Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London