COSTCUTTER RETAIL SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03340291

Incorporation date

25/03/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2012

Application to strike the company off the register

View PDF (3 pages)

13/12/2011

Registered office address changed from Harvest Mills Common Road Dunnington York North Yorkshire YO19 5RY on 2011-12-14

View PDF (2 pages)

04/12/2011

Appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 2011-11-14

View PDF (3 pages)

04/12/2011

Termination of appointment of Nicholas Ivel as a secretary on 2011-11-14

View PDF (2 pages)

23/11/2011

Director's details changed for Nicholas Ivel on 2011-10-01

View PDF (3 pages)

23/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

22/11/2011

Secretary's details changed for Nicholas Ivel on 2011-10-01

View PDF (2 pages)

22/11/2011

Director's details changed for Mr Colin James Graves on 2011-01-21

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

04/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

17/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

06/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

11/02/2009

Accounts made up to 2008-04-30

View PDF (6 pages)

21/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

09/09/2007

Accounts made up to 2007-04-30

View PDF (6 pages)

22/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

12/11/2006

Accounts made up to 2006-04-30

View PDF (6 pages)

19/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

12/03/2006

Return made up to 26/03/05; full list of members; amend

View PDF (8 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2005

Accounts made up to 2005-04-30

View PDF (6 pages)

06/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2004

Accounts made up to 2004-04-30

View PDF (6 pages)

18/04/2004

Return made up to 26/03/04; full list of members

View PDF (3 pages)

18/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/08/2003

Accounts made up to 2003-04-30

View PDF (6 pages)

26/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

18/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

18/04/2002

Director's particulars changed

View PDF (0 pages)

18/04/2002

Registered office changed on 19/04/02

View PDF (0 pages)

16/12/2001

Accounts made up to 2001-04-30

View PDF (6 pages)

10/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

19/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

10/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

20/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

05/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

15/12/1998

New director appointed

View PDF (3 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/10/1998

New director appointed

View PDF (3 pages)

22/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

27/04/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1997

Registered office changed on 02/04/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	13/11/2011 - Present	28
Ivel, Nicholas	Director	17/09/1998 - Present	29
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/03/1997 - 25/03/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/03/1997 - 25/03/1997	10915
Graves, Colin James	Director	25/03/1997 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About COSTCUTTER RETAIL SOLUTIONS LTD

COSTCUTTER RETAIL SOLUTIONS LTD is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at 105 Duke Street, Liverpool L1 5JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTCUTTER RETAIL SOLUTIONS LTD?

COSTCUTTER RETAIL SOLUTIONS LTD is currently Dissolved. It was registered on 25/03/1997 and dissolved on 30/04/2012.

Where is COSTCUTTER RETAIL SOLUTIONS LTD located?

COSTCUTTER RETAIL SOLUTIONS LTD is registered at 105 Duke Street, Liverpool L1 5JQ.

What is the latest filing for COSTCUTTER RETAIL SOLUTIONS LTD?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.