Company NamePT Retail Investments Limited
Company StatusDissolved
Company Number02880957
CategoryPrivate Limited Company
Incorporation Date15 December 1993(30 years, 5 months ago)
Dissolution Date19 August 2003 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameNelson Chi-Fai Chan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1993(5 days after company formation)
Appointment Duration9 years, 8 months (closed 19 August 2003)
RoleChartered Accountant
Correspondence Address6 Brookfield Avenue
London
W5 1LA
Director NameAnthony Kai Chiu Cheng
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1993(5 days after company formation)
Appointment Duration9 years, 8 months (closed 19 August 2003)
RoleCompany Director
Correspondence Address34 Repulse Bay Road
Hong Kong
Foreign
Secretary NameNelson Chi-Fai Chan
NationalityBritish
StatusClosed
Appointed20 December 1993(5 days after company formation)
Appointment Duration9 years, 8 months (closed 19 August 2003)
RoleChartered Accountant
Correspondence Address6 Brookfield Avenue
London
W5 1LA
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed24 June 1997(3 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 19 August 2003)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameMr Frederik Louis Tsun Meng Hsu
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(5 days after company formation)
Appointment Duration1 year (resigned 20 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkswell House
Berkswell
Warwickshire
CV7 7BW
Director NameAndrew John Bugg
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1994(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 24 June 1997)
RoleChartered Surveyor
Correspondence Address2 Valletta Close
Chelmsford
Essex
CM1 2PT
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed15 December 1993(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed15 December 1993(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered AddressKingsgate House
114/115 High Holborn
London
WC1V 6JJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth-£176,622
Current Liabilities£176,622

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
20 March 2003Application for striking-off (1 page)
6 February 2003Full accounts made up to 31 March 2002 (12 pages)
31 January 2002Full accounts made up to 31 March 2001 (12 pages)
18 December 2000Return made up to 15/12/00; full list of members (6 pages)
20 October 2000Full accounts made up to 31 March 2000 (13 pages)
12 February 2000Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000Full accounts made up to 31 March 1999 (15 pages)
17 December 1999Return made up to 15/12/99; full list of members (8 pages)
1 February 1999Full accounts made up to 31 March 1998 (15 pages)
17 December 1998Return made up to 15/12/98; full list of members (7 pages)
23 January 1998Full accounts made up to 31 March 1997 (14 pages)
19 December 1997Return made up to 15/12/97; full list of members (7 pages)
5 July 1997Director resigned (1 page)
5 July 1997Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page)
5 July 1997New secretary appointed (2 pages)
5 July 1997Secretary's particulars changed;director's particulars changed (1 page)
27 January 1997Full accounts made up to 31 March 1996 (12 pages)
18 December 1996Return made up to 15/12/96; full list of members (7 pages)
22 December 1995Return made up to 15/12/95; no change of members (14 pages)
18 October 1995Full accounts made up to 31 March 1995 (13 pages)