| Company Name | Retropark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713243 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1992(31 years, 12 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months 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 | Richard Charles Furlonger |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | Hatch Farm Thorndon Park Brentwood Essex CM13 3SA |
| Director Name | Mr Michael Philip Schneidau |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 14 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodham Walter Hall Woodham Walter Chelmsford Essex CM9 6RH |
| Secretary Name | Mr Michael Philip Schneidau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 14 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodham Walter Hall Woodham Walter Chelmsford Essex CM9 6RH |
| Director Name | Mr Paul Fuglio Garrard Amandini |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 May 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 71 Cloncurry Street London SW6 6DT |
| Director Name | David John Eldridge |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 May 1996) |
| Role | Solicitor |
| Correspondence Address | 40 Groom Place London SW1X 7BA |
| Secretary Name | David John Eldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 May 1996) |
| Role | Company Director |
| Correspondence Address | 40 Groom Place London SW1X 7BA |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1992(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1992(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 13 David Mews Porter Street London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,500 |
| Cash | £100 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 27 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 May 2001 | Return made up to 08/05/01; full list of members
|
| 13 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 13 July 2000 | Resolutions
|
| 5 June 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 May 1999 | Return made up to 08/05/99; full list of members (8 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 June 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 16 September 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 13 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 October 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 2 duke st stjames s london SW1 Y6BJ (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | New secretary appointed;new director appointed (1 page) |
| 20 May 1996 | Secretary resigned;director resigned (2 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
| 11 December 1995 | Resolutions
|
| 14 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |