Company NameRetail Business Development Limited
Company StatusDissolved
Company Number03054521
CategoryPrivate Limited Company
Incorporation Date9 May 1995(27 years, 5 months ago)
Dissolution Date10 July 2001 (21 years, 2 months ago)
Previous NameFuturecrown Limited

Business Activity

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

Directors

Director NameMr Ronald Joseph Delnevo
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1995(3 days after company formation)
Appointment Duration6 years, 2 months (closed 10 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Pollards Hill South
South Norbury
London
SW16 4LS
Secretary NameHelen Alison Delnevo
NationalityBritish
StatusClosed
Appointed12 May 1995(3 days after company formation)
Appointment Duration6 years, 2 months (closed 10 July 2001)
RoleManager
Correspondence Address119 Pollards Hill South
London
SW16 4LS
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed09 May 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed09 May 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 October 1998 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 October

Filing History

20 March 2001First Gazette notice for voluntary strike-off (1 page)
12 September 2000Voluntary strike-off action has been suspended (1 page)
7 August 2000Return made up to 09/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 2000Application for striking-off (1 page)
2 December 1999Full accounts made up to 30 October 1998 (9 pages)
6 July 1999Return made up to 09/05/99; full list of members (6 pages)
28 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
19 May 1998Return made up to 09/05/98; no change of members (4 pages)
16 June 1997Registered office changed on 16/06/97 from: 5 heath road weybridge surrey KT13 8SX (1 page)
12 June 1997Full accounts made up to 30 October 1996 (9 pages)
10 June 1997Return made up to 09/05/97; no change of members
  • 363(287) ‐ Registered office changed on 10/06/97
(4 pages)
27 September 1996Accounting reference date extended from 30/11/95 to 30/10/96 (1 page)
27 September 1996Return made up to 09/05/96; full list of members (6 pages)
11 February 1996Accounting reference date notified as 30/11 (1 page)
7 July 1995Company name changed futurecrown LIMITED\certificate issued on 10/07/95 (4 pages)
21 June 1995Secretary resigned;new secretary appointed (2 pages)
21 June 1995Director resigned;new director appointed (2 pages)
21 June 1995Registered office changed on 21/06/95 from: international house 31 church road hendon london NW4 4EB (1 page)
9 May 1995Incorporation (22 pages)