Company NameRetenet Limited
Company StatusDissolved
Company Number04169770
CategoryPrivate Limited Company
Incorporation Date28 February 2001(23 years, 2 months ago)
Dissolution Date17 May 2005 (18 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGrahame Albert Fenton Rose
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(same day as company formation)
RoleMngt Consl
Correspondence Address25 Oak Way
Studham
Bedfordshire
LU6 2PE
Secretary NameMel Reisman
NationalityBritish
StatusClosed
Appointed28 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address12 Clarks Mead
Busna Hearn
Hertfordshire
WD21 1KE
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed28 February 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed28 February 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address63 High Road
Bushey Heath
Hertfordshire
WD23 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
5 April 2003Return made up to 28/02/03; full list of members
  • 363(287) ‐ Registered office changed on 05/04/03
(6 pages)
2 January 2003Total exemption full accounts made up to 28 February 2002 (6 pages)
28 May 2002Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2001Secretary resigned (1 page)
4 April 2001Director resigned (1 page)
4 April 2001New secretary appointed (2 pages)
4 April 2001New director appointed (2 pages)
4 April 2001Registered office changed on 04/04/01 from: 83 leonard street london EC2A 4QS (1 page)
28 February 2001Incorporation (16 pages)