| Company Name | Retail Rapport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293584 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Peter William Wildy |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Felton Close Petts Wood Kent BR5 1AD |
| Secretary Name | Maureen Wildy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 15 Felton Close Petts Wood Kent BR5 1AD |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maureen Wildy 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter William Wildy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,909 |
| Current Liabilities | £1,909 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 30 July 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 19 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Registered office address changed from C/O Broughton & Co Ltd 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 8 November 2011 (3 pages) |
| 8 November 2011 | Registered office address changed from C/O Broughton & Co Ltd 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 8 November 2011 (3 pages) |
| 8 November 2011 | Registered office address changed from C/O Broughton & Co Ltd 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 8 November 2011 (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2009 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 22 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Peter William Wildy on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Peter William Wildy on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Peter William Wildy on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 3 high street chislehurst kent BR7 5AB (1 page) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 3 high street chislehurst kent BR7 5AB (1 page) |
| 9 December 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 86 avondale road bromley kent BR1 4EZ (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 86 avondale road bromley kent BR1 4EZ (1 page) |
| 21 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2002 | Return made up to 04/12/02; full list of members
|
| 11 December 2002 | Return made up to 04/12/02; full list of members
|
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 29 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 10 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 9 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 March 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 4 March 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 21 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 17 December 1996 | Incorporation (16 pages) |
| 17 December 1996 | Incorporation (16 pages) |