RETAIL TRUST SERVICES LIMITED

Overview

Company Name	RETAIL TRUST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02874647
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1993
Date of Cessation	Jul 19, 2011

Summary

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

What is the purpose of RETAIL TRUST SERVICES LIMITED?

(8531) /

Where is RETAIL TRUST SERVICES LIMITED located?

Registered Office Address	Marshalls Estate Hammers Lane NW7 4DQ London
Undeliverable Registered Office Address	No

What were the previous names of RETAIL TRUST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COTTAGE HOMES SERVICES LIMITED	Jan 04, 1994	Jan 04, 1994
GOULDITAR NO. 308 LIMITED	Nov 24, 1993	Nov 24, 1993

What are the latest accounts for RETAIL TRUST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for RETAIL TRUST SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Mar 24, 2011

Application to strike the company off the register

3 pages

DS01

Dec 14, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2010	Statement of capital on Dec 14, 2010 Capital: GBP 2	SH01

Oct 05, 2010

Full accounts made up to Apr 30, 2010

9 pages

Jul 08, 2010

Appointment of Mrs Retnadevi Thevarajah as a secretary

1 pages

AP03

Jul 08, 2010

Termination of appointment of Andrew Meehan as a director

1 pages

TM01

Jul 08, 2010

Termination of appointment of Patrick Burns as a secretary

1 pages

TM02

Nov 25, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Director's details changed for Mr Dudley Richard Cloake on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Nigel Jeremy Lionel Rothband on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Full accounts made up to Apr 30, 2009

10 pages

Feb 19, 2009

legacy

1 pages

288b

Dec 12, 2008

legacy

4 pages

363a

Dec 11, 2008

Full accounts made up to Apr 30, 2008

9 pages

Nov 11, 2008

legacy

2 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Dec 27, 2007

Full accounts made up to Apr 30, 2007

9 pages

Dec 10, 2007

legacy

3 pages

363a

Nov 09, 2007

legacy

1 pages

288c

Dec 12, 2006

legacy

8 pages

363s

Dec 12, 2006

legacy

pages

363(287)

Dec 12, 2006

legacy

pages

363(353)

Dec 11, 2006

Full accounts made up to Apr 30, 2006

10 pages

Nov 14, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of RETAIL TRUST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THEVARAJAH, Retnadevi Marshalls Estate Hammers Lane NW7 4DQ London	Jun 30, 2010		Secretary	Marshalls Estate Hammers Lane NW7 4DQ London				152554150001
CLOAKE, Dudley Richard 8 Pageant Crescent SE16 5FZ London	Nov 10, 2008		Director	8 Pageant Crescent SE16 5FZ London	England	British	1943-10	12956500003
ROTHBAND, Nigel Jeremy Lionel 111 Green Lane HA7 3AD Stanmore Middlesex	Dec 01, 2003		Director	111 Green Lane HA7 3AD Stanmore Middlesex	England	British	1958-1	83316730001
BURNS, Patrick 13 Gorselands AL5 1QY Harpenden Hertfordshire	Dec 10, 1993	Jun 30, 2010	Secretary	13 Gorselands AL5 1QY Harpenden Hertfordshire		British		38094790002
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Nov 24, 1993	Dec 10, 1993	Nominee Secretary	48 Cedars Avenue E17 7QN London		British		900001370001
BOURNE, Christopher John Snowshill Hill GL56 9TH Moreton In Marsh Gloucestershire	Dec 10, 1993	Nov 25, 2003	Director	Snowshill Hill GL56 9TH Moreton In Marsh Gloucestershire		British	1935-4	13114780001
BURNS, Patrick Cedarwood Spring Road Kingsbourne Green AL5 3PP Harpenden Hertfordshire	Dec 10, 1993	Jan 19, 2005	Director	Cedarwood Spring Road Kingsbourne Green AL5 3PP Harpenden Hertfordshire		British	1942-8	38094790001
BUSBY, Malcolm Ward Flt 94 Deanhill Court Upper Richmond Road West SW14 7DN London	Oct 16, 2000	Nov 30, 2003	Director	Flt 94 Deanhill Court Upper Richmond Road West SW14 7DN London		British	1948-11	26467830002
GIBSON, John Michael Barry Greenside House 50 Station Road N22 7TP London	Nov 25, 2003	Feb 11, 2009	Director	Greenside House 50 Station Road N22 7TP London	England	British	1951-10	82660110009
HEYWOOD, Richard Henry Norman 42 Clarkfield Mill End WD3 2FJ Rickmansworth Hertfordshire	Feb 10, 1993	Sep 19, 1995	Director	42 Clarkfield Mill End WD3 2FJ Rickmansworth Hertfordshire		British	1946-12	38094650002
KERN, Janette Mary 35 Hurlingham Square SW6 3DZ London	Nov 28, 2000	Apr 09, 2008	Director	35 Hurlingham Square SW6 3DZ London		British	1940-1	77166270001
LESIRGE, Ruth 100 Holden Road East Finchley N12 7DY London	Dec 10, 1993	Dec 31, 1999	Director	100 Holden Road East Finchley N12 7DY London	United Kingdom	British	1945-8	94901060001
MEEHAN, Andrew David Southview Church Lane Lighthorne CV35 0AT Warwick	Nov 10, 2004	Jun 30, 2010	Director	Southview Church Lane Lighthorne CV35 0AT Warwick	England	British	1955-5	62737150001
RABIN, Alan Lionel, Mr (Hon Treasurer) 12 Vivian Way N2 0AE London	Apr 21, 1998	Nov 10, 2004	Director	12 Vivian Way N2 0AE London		British	1933-4	32877880001
SAUNDERS, Gerald Edmund 6 Rookfield Avenue Muswell Hill N10 3TS London	Apr 21, 1998	Nov 28, 2000	Director	6 Rookfield Avenue Muswell Hill N10 3TS London		British	1929-5	6905180001
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Nov 24, 1993	Dec 10, 1993	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3	900001360001
TATUM, Susan Grace 1 Church Walk N6 6QY London	Jan 04, 2000	Apr 04, 2000	Director	1 Church Walk N6 6QY London		British	1949-3	67841030002
VIDLER, Craig Gordon Twin Cedars Chart Lane Brastead TN16 1LP Westerham Kent	Oct 12, 2005	Oct 11, 2006	Director	Twin Cedars Chart Lane Brastead TN16 1LP Westerham Kent		British	1946-2	8736340001

View Detailed Information on Officers and People with Significant Control

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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