| Company Name | PT Retail Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02880957 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1993(30 years, 4 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Nelson Chi-Fai Chan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Brookfield Avenue London W5 1LA |
| Director Name | Anthony Kai Chiu Cheng |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 34 Repulse Bay Road Hong Kong Foreign |
| Secretary Name | Nelson Chi-Fai Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Brookfield Avenue London W5 1LA |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1997(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 August 2003) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Mr Frederik Louis Tsun Meng Hsu |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(5 days after company formation) |
| Appointment Duration | 1 year (resigned 20 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkswell House Berkswell Warwickshire CV7 7BW |
| Director Name | Andrew John Bugg |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 June 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 2 Valletta Close Chelmsford Essex CM1 2PT |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176,622 |
| Current Liabilities | £176,622 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2003 | Application for striking-off (1 page) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 12 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 17 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 19 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 5 July 1997 | Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page) |
| 5 July 1997 | New secretary appointed (2 pages) |
| 5 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 18 December 1996 | Return made up to 15/12/96; full list of members (7 pages) |
| 22 December 1995 | Return made up to 15/12/95; no change of members (14 pages) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |