Company NameRetail Appointments Limited
Company StatusDissolved
Company Number03912907
CategoryPrivate Limited Company
Incorporation Date25 January 2000(24 years, 3 months ago)
Dissolution Date14 August 2001 (22 years, 8 months ago)

Directors

Director NamePatricia Mary Mackinnon
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2000(same day as company formation)
RoleCompany Director
Correspondence AddressShelbourne
3 Springfield Road
Bromley
Kent
BR1 2LJ
Secretary NameKaren Terry Lee
NationalityBritish
StatusClosed
Appointed25 January 2000(same day as company formation)
RoleSecretary
Correspondence Address32 Lansdowne Road
Bromley
Kent
BR1 2PQ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed25 January 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed25 January 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressSeymour House
2 South Street
Bromley
Kent
BR1 1RH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001First Gazette notice for voluntary strike-off (1 page)
12 March 2001Application for striking-off (1 page)
2 March 2000New director appointed (2 pages)
22 February 2000New secretary appointed (2 pages)
22 February 2000Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
22 February 2000Registered office changed on 22/02/00 from: seymour house 2 south street bromley kent BR1 1RH (1 page)
31 January 2000Director resigned (1 page)
31 January 2000Registered office changed on 31/01/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
31 January 2000Secretary resigned (1 page)
25 January 2000Incorporation (16 pages)