| Company Name | Licensed Retail Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03579516 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1998(25 years, 11 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
| Previous Name | Replacement Equipment Direct Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Christopher Burnett Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 January 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Evelyn Gardens Richmond Surrey TW9 2PL |
| Director Name | David Lumby |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 January 2003) |
| Role | Manager |
| Correspondence Address | 87 Carlisle Road Bradford West Yorkshire BD8 8BY |
| Director Name | Mark Hardy |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 High Bank Heapey Chorley Lancashire PR6 9AY |
| Secretary Name | Siobhan Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 High Bank Heapey Chorley Lancashire PR6 9AY |
| Director Name | Mark Michael McKenna |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 August 2000) |
| Role | Insurance Advisor |
| Correspondence Address | 15 Rose Grove Ainsworth Park Bury Lancashire BL8 2UJ |
| Secretary Name | Anthony Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(2 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 04 August 2000) |
| Role | Company Director |
| Correspondence Address | Chapel Bungalow 65 Smith Lane Bradford West Yorkshire BD9 6DD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 16 Evelyn Gardens Richmond Surrey TW9 2PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2000 | Full accounts made up to 30 June 1999 (3 pages) |
| 3 November 2000 | Full accounts made up to 31 July 2000 (3 pages) |
| 30 October 2000 | Secretary resigned (1 page) |
| 19 October 2000 | Company name changed replacement equipment direct lim ited\certificate issued on 20/10/00 (2 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page) |
| 6 September 2000 | New secretary appointed (1 page) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Nc inc already adjusted 01/08/00 (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Ad 01/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 614 bury road bolton lancashire BL2 6JA (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 28 September 1999 | Return made up to 11/06/99; full list of members
|
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: kingsway west business park moss bridge road rochdale lancashire OL16 5LW (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Company name changed hot properties LTD\certificate issued on 07/09/98 (2 pages) |
| 7 July 1998 | Company name changed vendex building LTD\certificate issued on 08/07/98 (2 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Incorporation (14 pages) |