| Company Name | Retlaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378203 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1989(35 years ago) |
| Dissolution Date | 7 November 2000 (23 years, 5 months ago) |
| Previous Name | Walter & Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Michael Anthony Walter |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1991(2 years after company formation) |
| Appointment Duration | 9 years, 6 months (closed 07 November 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | Summer Lawns Eyhurst Close Kingswood Tadworth Surrey KT20 6NR |
| Secretary Name | Mark Skelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1996(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 November 2000) |
| Role | Company Director |
| Correspondence Address | 26 Hogshill Lane Cobham Surrey KT11 2AQ |
| Director Name | Andrew John Busson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1991(2 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 February 1992) |
| Role | Property Consultant |
| Correspondence Address | 5 Satis Court Ewell Epsom Surrey KT17 1LN |
| Director Name | Peter James Edward Fraser |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1991(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 November 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Spinningdale 9 Manor Road Reigate Surrey RH2 9LA |
| Director Name | Mr Roger David Nelson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1991(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 1992) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Rushworth Road Reigate Surrey RH2 0QF |
| Secretary Name | Peter James Edward Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1991(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 November 1995) |
| Role | Company Director |
| Correspondence Address | Spinningdale 9 Manor Road Reigate Surrey RH2 9LA |
| Secretary Name | John Anthony Hamlyn Ayris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Tilehurst Road Cheam Surrey SM3 8PD |
Location
| Registered Address | Bank House 1-7 Sutton Court Road Sutton Surrey SM1 4SP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 June 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 August 1999 | Return made up to 28/04/99; no change of members
|
| 9 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 21 January 1999 | Company name changed walter & company LIMITED\certificate issued on 22/01/99 (2 pages) |
| 19 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 June 1997 | Return made up to 28/04/97; no change of members
|
| 8 April 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 10 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | Secretary resigned;director resigned (1 page) |
| 24 May 1995 | Return made up to 28/04/95; no change of members (4 pages) |