| Company Name | Retail Design & Marketing Limited |
|---|---|
| Director | Roger Alan Woodland |
| Company Status | Dissolved |
| Company Number | 02721920 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1992(31 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Roger Alan Woodland |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Consultant |
| Correspondence Address | 40 Henley View Crewkerne Somerset TA18 8JD |
| Secretary Name | RSW Finishings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1995(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Correspondence Address | Units 16 & 17 Willoughby Place Millfield Trading Estate Chard Somerset |
| Director Name | Christopher John Rowley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992 |
| Appointment Duration | 2 years, 8 months (resigned 01 March 1995) |
| Role | Engineer |
| Correspondence Address | 22 School Hill South Perrott Beaminster Dorset DT8 3HT |
| Director Name | Mr John Alson Rowley |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 June 1992 |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1995) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Charlton Close Crewkerne Somerset TA18 8AT |
| Secretary Name | Mr John Alson Rowley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 June 1992 |
| Appointment Duration | 7 months (resigned 05 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Charlton Close Crewkerne Somerset TA18 8AT |
| Director Name | Kevin John Thornton |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 September 1994) |
| Role | Consultant |
| Correspondence Address | 16 Highfield Terrace Bower Hinton Martock Somerset TA12 2BL |
| Secretary Name | Christopher John Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 School Hill South Perrott Beaminster Dorset DT8 3HT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1992 |
| Appointment Duration | 5 days (resigned 10 June 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 April 2001 | Dissolved (1 page) |
|---|---|
| 15 January 2001 | Completion of winding up (1 page) |
| 24 September 1999 | Notice of discharge of Administration Order (2 pages) |
| 5 August 1999 | Order of court to wind up (2 pages) |
| 9 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 9 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 9 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 9 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 2 August 1995 | Notice of result of meeting of creditors (2 pages) |
| 13 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: shelle house court barton crewkerne somerset TA18 7HP (1 page) |
| 17 May 1995 | Notice of Administration Order (2 pages) |
| 17 May 1995 | Administration Order (56 pages) |
| 20 March 1995 | Director resigned (2 pages) |