RETAIL PRICE IMPROVEMENT LTD

RETAIL PRICE IMPROVEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRETAIL PRICE IMPROVEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03883697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETAIL PRICE IMPROVEMENT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RETAIL PRICE IMPROVEMENT LTD located?

    Registered Office Address
    2 Jardine House
    Harrovian Business V
    HA1 3EX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETAIL PRICE IMPROVEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for RETAIL PRICE IMPROVEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Anthony Francis Lochery on Dec 31, 2012

    2 pagesCH01

    Director's details changed for Rosemary Lochery on Dec 31, 2012

    2 pagesCH01

    Secretary's details changed for Mr Anthony Francis Lochery on Dec 31, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Who are the officers of RETAIL PRICE IMPROVEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHERY, Anthony Francis
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    Secretary
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    BritishDirector18996670003
    LOCHERY, Anthony Francis
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    Director
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    EnglandBritishDirector18996670004
    LOCHERY, Rosemary
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    Director
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    United KingdomBritishDirector67436150002
    BARBER, Peter John
    Woodlands 35 Copthall Lane
    Chalfont St. Peter
    SL9 0BY Gerrards Cross
    Buckinghamshire
    Secretary
    Woodlands 35 Copthall Lane
    Chalfont St. Peter
    SL9 0BY Gerrards Cross
    Buckinghamshire
    British44712810002
    LOCHERY, Rosemary
    85 Ravelston Dykes
    EH12 6EZ Edinburgh
    Midlothian
    Secretary
    85 Ravelston Dykes
    EH12 6EZ Edinburgh
    Midlothian
    BritishDirector67436150001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Nominee Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    900009060001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Nominee Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    900015680001

    Who are the persons with significant control of RETAIL PRICE IMPROVEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Francis Lochery
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    Apr 06, 2016
    2 Cow Lane
    Whissendine
    LE15 7HJ Oakham
    The Pastures
    Rutland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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