| Company Name | Retail Prospects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503388 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 3 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Speed 6789 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 November 2003) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Director Name | Timothy Gerald Evans |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 13 March 1998) |
| Role | Headhinter |
| Correspondence Address | The Ansley Terrace 175 Fifteenth Street Ne Apart 220 Atlanta Ga 30309 Foreign |
| Secretary Name | Nicholas David Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 13 March 1998) |
| Role | Solicitor |
| Correspondence Address | Flat 4 29 Clanricarde Gardens London W2 4JL |
| Director Name | Mr Garry Long |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 June 2002) |
| Role | Management Consultant |
| Correspondence Address | Malt House Farm Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21/22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 18 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 12 February 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 20 black friars lane london EC4V 6HD (1 page) |
| 14 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 28 February 2000 (4 pages) |
| 25 August 2000 | Resolutions
|
| 23 June 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 28 January 2000 | Company name changed speed 6789 LIMITED\certificate issued on 31/01/00 (2 pages) |
| 10 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 16 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | New director appointed (3 pages) |
| 16 April 1998 | £ nc 1000/100000 13/03/98 (2 pages) |
| 16 April 1998 | Resolutions
|
| 6 March 1998 | New director appointed (2 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Resolutions
|
| 6 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 February 1998 | Incorporation (20 pages) |