Retech Marine Limited

Company Name	Retech Marine Limited
Company Status	Dissolved
Company Number	04790994
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)
Previous Name	Interesting Legal Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Graham Dean Jessop
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(2 years after company formation)
Appointment Duration	7 years, 3 months (closed 02 October 2012)
Role	Consultant
Country of Residence	France
Correspondence Address	Le Bas Faulq Pont L Eveque 14130 France

Secretary Name	Mr Stephen John Dover
Nationality	British
Status	Closed
Appointed	28 March 2006(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Director Name	Mr Stephen John Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 02 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Director Name	Nicholas Paul Maurice Sinclair Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Consultant
Correspondence Address	12 Witley Court Coram Street London WC1N 1HO

Secretary Name	Mildred Agnes Brown
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Housewife
Correspondence Address	29 Amberley Road Rustington West Sussex BN16 2EF

Director Name	Gary Goodyear
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mortimer Road Cubley, Penistone Sheffield South Yorkshire S36 9DF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	39 Long Acre London WC2E 9LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

780 at £0.001	Graham Dean Jessop 74.29% Ordinary
45 at £0.001	Morten Borch 4.29% Ordinary
220 at £0.001	Executors Of Estate Of N.p. Sinclair-brown 20.95% Ordinary
-	OTHER 0.48% -

Financials

Year	2014
Net Worth	-£837,624
Current Liabilities	£837,624

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
6 June 2012	Application to strike the company off the register (3 pages)
6 June 2012	Application to strike the company off the register (3 pages)
4 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1.045 (5 pages)
25 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1.045 (5 pages)
25 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1.045 (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 August 2010	Registered office address changed from Unit 1, Marrtree Business Park Sheffield Road Oxspring Sheffield S36 8ZP United Kingdom on 30 August 2010 (1 page)
30 August 2010	Registered office address changed from Unit 1, Marrtree Business Park Sheffield Road Oxspring Sheffield S36 8ZP United Kingdom on 30 August 2010 (1 page)
30 August 2010	Director's details changed for Graham Dean Jessop on 6 June 2010 (2 pages)
30 August 2010	Director's details changed for Graham Dean Jessop on 6 June 2010 (2 pages)
30 August 2010	Director's details changed for Graham Dean Jessop on 6 June 2010 (2 pages)
4 August 2009	Return made up to 06/06/09; full list of members (4 pages)
4 August 2009	Return made up to 06/06/09; full list of members (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Director appointed mr stephen john dover (2 pages)
29 July 2009	Director appointed mr stephen john dover (2 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 December 2008	Appointment Terminated Director gary goodyear (1 page)
3 December 2008	Appointment terminated director gary goodyear (1 page)
15 August 2008	Return made up to 06/06/08; full list of members (4 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 06/06/08; full list of members (4 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 39 long acre london WC2E 9LG (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 39 long acre london WC2E 9LG (1 page)
13 August 2007	Return made up to 06/06/07; full list of members (3 pages)
13 August 2007	Return made up to 06/06/07; full list of members (3 pages)
22 September 2006	Return made up to 06/06/06; full list of members (7 pages)
22 September 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2006	Registered office changed on 05/09/06 from: 1 berkeley street london W1J 8DJ (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 1 berkeley street london W1J 8DJ (1 page)
5 July 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
5 July 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
16 June 2006	Ad 28/04/06--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Ad 28/04/06--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	S-div 27/04/06 (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 12 witley court coram street london WC1N 1HD (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: 12 witley court coram street london WC1N 1HD (1 page)
16 June 2006	S-div 27/04/06 (1 page)
16 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
13 June 2005	Return made up to 06/06/05; full list of members (6 pages)
13 June 2005	Company name changed interesting legal projects limit ed\certificate issued on 13/06/05 (2 pages)
13 June 2005	Company name changed interesting legal projects limit ed\certificate issued on 13/06/05 (2 pages)
13 June 2005	Return made up to 06/06/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 July 2004	Return made up to 06/06/04; full list of members (6 pages)
9 July 2004	Return made up to 06/06/04; full list of members (6 pages)
7 September 2003	Registered office changed on 07/09/03 from: 1 abacus house, newlands road corsham wiltshire SN13 0BH (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Registered office changed on 07/09/03 from: 1 abacus house, newlands road corsham wiltshire SN13 0BH (1 page)
7 September 2003	Secretary resigned (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Secretary resigned (1 page)
7 September 2003	Ad 06/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2003	Ad 06/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
6 June 2003	Incorporation (12 pages)
6 June 2003	Incorporation (12 pages)

Retech Marine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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