| Company Name | Retailcentre Limited |
|---|---|
| Directors | Marc Geoffrey Lee and David Carruthers Irving Mathieson |
| Company Status | Dissolved |
| Company Number | 02974001 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
Directors
| Director Name | Mr Marc Geoffrey Lee |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 March 1995(5 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 20 Station Road Shirehampton Bristol BS11 9QB |
| Director Name | David Carruthers Irving Mathieson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1995(5 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Manager |
| Correspondence Address | 285b Gloucester Road Bishopston Bristol BS7 8NY |
| Director Name | Leslie Ronald Loader |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 March 1995) |
| Role | Company Director |
| Correspondence Address | 66 Filton Road Horfield Bristol Avon BS7 0PB |
| Director Name | Sean O'Connor |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 March 1995) |
| Role | Manager |
| Correspondence Address | 141 Bloomfield Road Brislington Bristol Avon BS4 3QR |
| Secretary Name | Sean O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 March 1995) |
| Role | Manager |
| Correspondence Address | 141 Bloomfield Road Brislington Bristol Avon BS4 3QR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 February 1997 | Dissolved (1 page) |
|---|---|
| 5 November 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 282 gloucester road bristol BS7 8PD (1 page) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: forest of dean garden centre milkwall near coleford gloucester GL1 2AB (1 page) |
| 17 March 1995 | Secretary resigned;director resigned;new director appointed (3 pages) |