RET Research Enterprise Limited

Company Name	RET Research Enterprise Limited
Company Status	Dissolved
Company Number	03025466
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Dissolution Date	2 February 1999 (25 years, 3 months ago)
Previous Name	Prembrook Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	L G Directors Limited (Corporation)
Status	Closed
Appointed	07 June 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 02 February 1999)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Closed
Appointed	07 June 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 02 February 1999)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

2 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1998	First Gazette notice for voluntary strike-off (1 page)
1 May 1998	Return made up to 23/02/98; full list of members (28 pages)
17 June 1997	Return made up to 23/02/97; full list of members (22 pages)
4 February 1997	Full accounts made up to 31 December 1995 (9 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 March 1996	Return made up to 23/02/96; full list of members (18 pages)
22 February 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 August 1995	Nc inc already adjusted 07/06/95 (1 page)
1 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 1995	Accounting reference date shortened from 07/06 to 31/12 (1 page)
1 August 1995	Memorandum and Articles of Association (26 pages)
1 August 1995	Ad 16/06/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 June 1995	Accounts for a dormant company made up to 7 June 1995 (1 page)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
16 June 1995	Secretary resigned;new secretary appointed (10 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
15 June 1995	Company name changed prembrook LIMITED\certificate issued on 16/06/95 (4 pages)
14 June 1995	Registered office changed on 14/06/95 from: 120 east road london N1 6AA (1 page)

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