RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED
Overview
| Company Name | RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03043824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL REVIVAL (TROWBRIDGE) LIMITED | Apr 27, 1995 | Apr 27, 1995 |
| HACKREMCO (NO.1022) LIMITED | Apr 10, 1995 | Apr 10, 1995 |
What are the latest accounts for RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Sep 16, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Connor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for David John Joyce on Mar 26, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Robert Austin Connor on May 20, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Gillbe as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David John Joyce on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| JOYCE, David John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 53081600003 | |||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BADCOCK, Clive Leslie | Director | 144 Burwood Road Hersham KT12 4AS Walton On Thames Surrey | British | 26074990001 | ||||||||||
| CRUMPTON, Clifford David | Director | 49 Elmfield Road Chingford E4 7HT London | British | 12444650001 | ||||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | 46297770002 | |||||||||
| FORD, Michael | Director | Feilden Chase Feilden Court Well Lane Mollington CH1 6LS Chester | Gbr | British | 44592070001 | |||||||||
| GILLBE, John Peter | Director | 5 Maori Road GU1 2EG Guildford Surrey | British | 50867670001 | ||||||||||
| KEOGAN, Anthony Gerard Francis | Director | 10 Parkgate Blackheath SE3 9XB London | British | 59348760002 | ||||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | 79229720001 | |||||||||
| PAUL, David Christopher | Director | Rosebay Deanland Road Balcombe RH17 6PH Haywards Heath West Sussex | British | 44592000001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0