Company NameRetail Business Consultants Limited
Company StatusDissolved
Company Number03481472
CategoryPrivate Limited Company
Incorporation Date16 December 1997(26 years, 4 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

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 69 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(same day as company formation)
RoleRetail Consultant
Country of ResidenceEngland
Correspondence Address119 Pollards Hill South
South Norbury
London
SW16 4LS
Secretary NameHelen Alison Delnevo
NationalityBritish
StatusClosed
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address119 Pollards Hill South
London
SW16 4LS
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed16 December 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed16 December 1997(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

Financials

Year2014
Net Worth£96
Cash£3,859
Current Liabilities£12,180

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
3 September 2002Voluntary strike-off action has been suspended (1 page)
22 July 2002Application for striking-off (1 page)
18 January 2002Return made up to 16/12/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
10 January 2001Return made up to 16/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 February 2000Full accounts made up to 31 May 1999 (11 pages)
8 February 2000Return made up to 16/12/99; full list of members (6 pages)
8 February 2000Registered office changed on 08/02/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
8 January 1999Return made up to 16/12/98; full list of members (6 pages)
27 April 1998Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
9 January 1998Registered office changed on 09/01/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
9 January 1998Director resigned (1 page)
16 December 1997Incorporation (17 pages)