Retail Revival Investments Limited

Company Name	Retail Revival Investments Limited
Company Status	Dissolved
Company Number	03030093
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Previous Names	Hackremco (No.1020) Limited and Retail Revival Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Clive Leslie Badcock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1996)
Role	Banker
Correspondence Address	144 Burwood Road Hersham Walton On Thames Surrey KT12 4AS

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Michael Ford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1998)
Role	Property Consultant
Country of Residence	GBR
Correspondence Address	Feilden Chase Feilden Court Well Lane Mollington Chester CH1 6LS Wales

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Director Name	David Christopher Paul
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1996)
Role	Banker
Correspondence Address	Rosebay Deanland Road Balcombe Haywards Heath West Sussex RH17 6PH

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	11 September 1995(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Director Name	David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1999)
Role	Accountant
Correspondence Address	Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Director Name	Anthony Gerard Francis Keogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	10 Parkgate Blackheath London SE3 9XB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2001	Dissolved (1 page)
15 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2000	Liquidators statement of receipts and payments (5 pages)
24 August 2000	Appointment of a voluntary liquidator (1 page)
24 August 2000	O/C - replacement of liquidator (8 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 1999	Res re specie (1 page)
1 November 1999	Appointment of a voluntary liquidator (1 page)
1 November 1999	Declaration of solvency (3 pages)
2 July 1999	Director's particulars changed (1 page)
26 May 1999	Full accounts made up to 31 December 1998 (10 pages)
24 March 1999	Return made up to 07/03/99; full list of members (8 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
29 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 May 1998	Director's particulars changed (2 pages)
11 March 1998	Return made up to 07/03/98; full list of members (8 pages)
23 January 1998	Auditor's resignation (2 pages)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 April 1997	Return made up to 07/03/97; full list of members (6 pages)
15 January 1997	Director resigned (1 page)
27 December 1996	Auditor's resignation (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 August 1996	Director resigned (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
14 March 1996	Return made up to 07/03/96; full list of members (8 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
13 October 1995	Ad 12/09/95--------- Â£ si 15999996@1=15999996 Â£ ic 4/16000000 (2 pages)
13 September 1995	Accounting reference date notified as 31/10 (1 page)
13 September 1995	Nc inc already adjusted 11/09/95 (1 page)
13 September 1995	Secretary resigned;new secretary appointed (4 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Ad 11/09/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 September 1995	Memorandum and Articles of Association (28 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	Registered office changed on 13/09/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
13 September 1995	New director appointed (2 pages)
1 May 1995	Company name changed retail revival LIMITED\certificate issued on 01/05/95 (4 pages)
26 April 1995	Company name changed hackremco (no.1020) LIMITED\certificate issued on 27/04/95 (4 pages)

Retail Revival Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London