Newretail Limited

Company Name	Newretail Limited
Directors	Grahame Nigel Bryant and Gillian Ann Bryant
Company Status	Dissolved
Company Number	02974359
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Grahame Nigel Bryant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(3 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Mrs Gillian Ann Bryant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(6 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Secretary Name	Mrs Gillian Ann Bryant
Nationality	British
Status	Current
Appointed	12 February 2001(6 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Hooks Farm Henley Road Marlow Buckinghamshire SL7 2DS

Director Name	Julian Nicholas Miles Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 1998)
Role	Chartered Surveyor
Correspondence Address	14 Western Lane London SW12 8JS

Secretary Name	Mr Ian Sinclair Wetherell
Nationality	British
Status	Resigned
Appointed	24 October 1994(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Cottage Philip Drive Flackwell Heath High Wycombe Buckinghamshire HP10 9JB

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	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£67,878
Cash	£10,136
Current Liabilities	£83,973

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

26 July 2004	Dissolved (1 page)
26 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
30 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 119 high street amersham buckinghamshire HP7 0EA (1 page)
20 March 2001	Declaration of solvency (4 pages)
20 March 2001	Appointment of a voluntary liquidator (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Ad 12/02/01--------- Â£ si 300@1=300 Â£ ic 301/601 (2 pages)
9 March 2001	Secretary resigned (1 page)
24 January 2001	Full accounts made up to 31 October 2000 (11 pages)
4 January 2001	Full accounts made up to 31 October 1999 (11 pages)
26 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 October 1998 (16 pages)
25 October 1999	Return made up to 06/10/99; full list of members (6 pages)
23 June 1999	Registered office changed on 23/06/99 from: cross keys 18 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
3 June 1999	Full accounts made up to 31 October 1997 (12 pages)
13 October 1998	Return made up to 06/10/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 October 1998	Director's particulars changed (1 page)
5 October 1998	Director resigned (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Particulars of mortgage/charge (5 pages)
13 June 1998	Particulars of mortgage/charge (5 pages)
13 June 1998	Particulars of mortgage/charge (5 pages)
10 June 1998	New director appointed (2 pages)
1 May 1998	Registered office changed on 01/05/98 from: locksley house high street hurley berkshire SL6 5LT (1 page)
26 October 1997	Return made up to 06/10/97; change of members (6 pages)
12 October 1997	Ad 22/09/97--------- Â£ si 201@1=201 Â£ ic 100/301 (2 pages)
20 August 1997	Full accounts made up to 31 October 1996 (10 pages)
13 November 1996	Full accounts made up to 31 October 1995 (10 pages)
10 October 1996	Return made up to 06/10/96; full list of members (6 pages)
26 September 1996	Registered office changed on 26/09/96 from: c/o orchehill chambers 52 packhorse road gerrards cross buckinghamshire SL9 8EQ (1 page)
27 August 1996	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 27/08/96 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Ad 28/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1996	Compulsory strike-off action has been discontinued (1 page)
7 June 1996	Particulars of mortgage/charge (3 pages)
6 October 1994	Incorporation (9 pages)

Newretail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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