RETIREX LIMITED

Overview

Company Name	RETIREX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02299283
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1988
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETIREX LIMITED?

(7415) /

Where is RETIREX LIMITED located?

Registered Office Address	c/o MARK HARVEY York House 207 - 221 Pentonville Road N1 9UZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for RETIREX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for RETIREX LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Nov 13, 2009	Appointment of Mark Ian Harvey as a secretary	1 pages	AP03

Oct 29, 2009	Registered office address changed from Astral House 1268 London Road London SW16 4ER on Oct 29, 2009	1 pages	AD01

Oct 29, 2009	Appointment of Mr Charles William Scott as a director	1 pages	AP01

Oct 29, 2009	Termination of appointment of Ian Purvis as a director	1 pages	TM01

Oct 29, 2009	Termination of appointment of Maureen Nolan as a secretary	1 pages	TM02

Mar 18, 2009	legacy	3 pages	363a

Mar 18, 2009	legacy	1 pages	190

Nov 18, 2008	legacy	1 pages	288b

Oct 27, 2008	Full accounts made up to Mar 31, 2008	13 pages	AA

Apr 02, 2008	legacy	4 pages	363a

Feb 03, 2008	Full accounts made up to Mar 31, 2007	11 pages	AA
May 10, 2007	legacy	2 pages	363a
Feb 08, 2007	Full accounts made up to Mar 31, 2006	14 pages	AA
Nov 14, 2006	legacy	1 pages	288b
Nov 02, 2006	legacy	1 pages	288c
Mar 20, 2006	legacy	3 pages	363a
Jan 03, 2006	Full accounts made up to Mar 31, 2005	14 pages	AA
Apr 07, 2005	legacy	3 pages	363s
Jan 10, 2005	Full accounts made up to Mar 31, 2004	14 pages	AA
Oct 04, 2004	legacy	2 pages	288a
Sep 28, 2004	legacy	1 pages	288b
Jul 05, 2004	Full accounts made up to Dec 31, 2002	15 pages	AA

View All Filings

Who are the officers of RETIREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Mark Ian 30 Lanhill Road W9 2BS London Flat 3	Aug 01, 2008		Secretary	30 Lanhill Road W9 2BS London Flat 3		British		146904510001
SCOTT, Charles William Berks Hill Chorleywood WD3 5AJ Herts 33	Aug 01, 2008		Director	Berks Hill Chorleywood WD3 5AJ Herts 33	England	British	1961-1	126376630001
CLOUGH, Richard Stanley Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex	Oct 06, 1992	Sep 16, 1994	Secretary	Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex		British		7897560001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Jun 30, 2004	Aug 01, 2009	Secretary	30a Aynhoe Road W14 0QD London		British		100783050002
PAGE, Anthony Sherwin Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		Oct 05, 1992	Secretary	Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		British		10490540001
PASHLEY, Roger Leonard 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Jan 31, 2002	Jun 30, 2004	Secretary	111 Brox Road Ottershaw KT16 0LG Chertsey Surrey		British		29544720001
CGNU COMPANY SECRETARIAL SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London		Jan 31, 2002	Secretary	St. Helen's 1 Undershaft EC3P 3DQ London				1278390003
AMPHLETT, Michael Anthony 2 Northbank Craigie Place, Perth PH2 0BB Perthshire Scotland	Dec 01, 1999	Jan 31, 2002	Director	2 Northbank Craigie Place, Perth PH2 0BB Perthshire Scotland		British	1956-3	67538900001
BIRD, John 82 Mortimer Road N1 4LH London	Aug 24, 1993	Nov 30, 1994	Director	82 Mortimer Road N1 4LH London	United Kingdom	British	1936-4	11227540001
CLOUGH, Richard Stanley Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex	Aug 24, 1993	Sep 16, 1994	Director	Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex	England	British	1946-7	7897560001
DENYER, David John 2 The Hollies 3 Beckenham Lane BR2 0DF Bromley Kent	Oct 23, 1995	Oct 30, 2008	Director	2 The Hollies 3 Beckenham Lane BR2 0DF Bromley Kent		British	1951-5	48550250001
GLADWELL, Lee Jonathan Langstone House Broadstone Park Road RH18 5BX Forest Row East Sussex	Mar 01, 1998	Jul 01, 1998	Director	Langstone House Broadstone Park Road RH18 5BX Forest Row East Sussex		British	1958-4	57328770001
GRAHAM, Robert 20 Copse Hill CR8 4LH Purley Surrey		Jul 20, 1993	Director	20 Copse Hill CR8 4LH Purley Surrey		British	1947-10	33885940001
HAMILTON, Peter John Wilson Hamsted 83 Montagu Road Datchet SL3 9DX Berkshire	Feb 16, 1995	Aug 01, 1995	Director	Hamsted 83 Montagu Road Datchet SL3 9DX Berkshire	United Kingdom	British	1947-3	49051450002
JOHNSTONE, Alexander Scott 195 Magdalen Road SW18 3PB London	May 31, 1995	Jan 31, 2002	Director	195 Magdalen Road SW18 3PB London	Great Britain	British	1947-9	43579560001
LEAF, Robert Stephen 3 Fursecroft W1H 5LF London		Nov 01, 1994	Director	3 Fursecroft W1H 5LF London	United Kingdom	Us Citizen	1931-8	3236830001
MORLEY, Raymond Alan 3 Oakwood Woodcote Avenue SM6 0RD Wallington Surrey	Aug 01, 1995	Jan 31, 1997	Director	3 Oakwood Woodcote Avenue SM6 0RD Wallington Surrey		British	1937-9	44276120001
PAGE, Anthony Sherwin Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London	Jan 31, 2002	Aug 21, 2006	Director	Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		British	1944-7	10490540001
PAGE, Anthony Sherwin Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		Oct 05, 1992	Director	Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		British	1944-7	10490540001
PASHLEY, Roger Leonard 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Jan 31, 2002	Jun 30, 2004	Director	111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	United Kingdom	British	1944-6	29544720001
PURVIS, Ian Bremner The Allars TD8 6NR Jedburgh Roxburghshire	Jan 31, 2002	Aug 01, 2009	Director	The Allars TD8 6NR Jedburgh Roxburghshire	Scotland	British	1933-9	43479460004
ROSE, Jacqueline Borough Farm Shillingford EX16 9BL Tiverton Devon		Oct 20, 1995	Director	Borough Farm Shillingford EX16 9BL Tiverton Devon		British	1939-5	8894770005
ROSE, Robert Martin Borough Farm Shillingford EX16 9BL Tiverton Devon		Oct 20, 1995	Director	Borough Farm Shillingford EX16 9BL Tiverton Devon		American	1930-9	10391770002
RUTHERFORD, Keith Charles 8 The Moorings 2 Willow Way BH23 1JJ Christchurch England	Aug 24, 1993	Jun 29, 1994	Director	8 The Moorings 2 Willow Way BH23 1JJ Christchurch England	United Kingdom	British	1952-9	80022920001
WALE, Laurence William 15 Pearman Street SE1 7RB London	Jul 20, 1993	May 31, 1995	Director	15 Pearman Street SE1 7RB London		British	1956-2	36116750001
WELLING, Andrew John 37 Crescent Road CR3 6LE Caterham Surrey		Dec 01, 1999	Director	37 Crescent Road CR3 6LE Caterham Surrey	United Kingdom	British	1942-4	26305260001
CGNU COMPANY SECRETARIAL SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Oct 18, 1994	Mar 15, 1995	Director	St. Helen's 1 Undershaft EC3P 3DQ London				1278390003

View Detailed Information on Officers and People with Significant Control

Does RETIREX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 1989 Delivered On Aug 14, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 4 august 1989 and this deed.
	Short particulars (See from 395 - M228). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Commerical Union Life Assurance Company Limited
	Transactions Aug 14, 1989Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 1989 Delivered On Aug 14, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee under the terms of a loan agreement dated 4TH august 1989 and this deed.
	Short particulars (See for 395- ref M223 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Commercial Union Assurance Company
	Transactions Aug 14, 1989Registration of a charge Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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