| Company Name | Retailer Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598915 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Name | Retailer Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Christopher Michael Rofe Dennis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Grandison Road London SW11 6LT |
| Director Name | Mr David John Ronksley Elliott Harper |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Westwood Tennysons Lane Haslemere Surrey GU27 3AF |
| Secretary Name | Mr Christopher Michael Rofe Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Grandison Road London SW11 6LT |
| Director Name | Lisa Jane Jemmett |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 63 Woodstock Road London W4 1ED |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 15-16 New Burlington Street London W1S 3BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,473 |
| Cash | £9,788 |
| Current Liabilities | £315 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Application for striking-off (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 September 2007 | Return made up to 22/11/06; full list of members (3 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 December 2005 | Return made up to 22/11/05; full list of members (8 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 November 2005 | Director resigned (1 page) |
| 17 February 2005 | Return made up to 22/11/04; full list of members (8 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 February 2004 | Return made up to 22/11/03; full list of members
|
| 20 August 2003 | Company name changed retailer services LIMITED\certificate issued on 20/08/03 (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 30 November 2002 | Director resigned (1 page) |
| 30 November 2002 | Secretary resigned (1 page) |