RETAIL-J LIMITED

Key Data

Status

Dissolved

Company No.

04131160

Incorporation date

27/12/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2000)

26/05/2015

Final Gazette dissolved via voluntary strike-off

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10/02/2015

First Gazette notice for voluntary strike-off

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29/01/2015

Application to strike the company off the register

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17/12/2014

Termination of appointment of Frank Peter Ward as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Cynthia Russo as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Stephen Walder as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Kaweh Niroomand as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Stephen Walder as a secretary on 2014-12-16

View PDF (1 pages)

17/12/2014

Appointment of Oracle Corporation Nominees Limited as a director on 2014-12-16

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17/12/2014

Appointment of Mr David James Hudson as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Registered office address changed from , 6-8 the Grove, Slough, Berkshire, SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2014-12-17

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (6 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

11/09/2012

Termination of appointment of Amanda Jane Gradden as a director on 2012-05-31

View PDF (1 pages)

16/07/2012

Registered office address changed from , Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England on 2012-07-16

View PDF (2 pages)

16/07/2012

Appointment of Stephen Walder as a secretary on 2012-06-01

View PDF (3 pages)

16/07/2012

Appointment of Kaweh Niroomand as a director on 2012-06-01

View PDF (3 pages)

16/07/2012

Appointment of Cynthia Russo as a director on 2012-06-01

View PDF (3 pages)

18/06/2012

Appointment of Stephen Walder as a director on 2012-05-31

View PDF (3 pages)

18/06/2012

Appointment of Mr Frank Peter Ward as a director on 2012-05-31

View PDF (3 pages)

19/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (4 pages)

19/11/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

16/03/2010

Termination of appointment of Kirk Isaacson as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Kirk Isaacson as a secretary

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

25/09/2009

Director appointed ms. Amanda jane gradden

View PDF (1 pages)

24/09/2009

Appointment terminated director graeme cooksley

View PDF (1 pages)

24/09/2009

Appointment terminated director stephen earhart

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

19/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Location of debenture register

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19/01/2009

Registered office changed on 19/01/2009 from, torex houghton hall park, houghton regis, dunstable, bedfordshire, LU5 5YG, united kingdom

View PDF (1 pages)

10/09/2008

Director appointed mr stephen earhart

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10/09/2008

Appointment terminated director peter prince

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26/08/2008

Director appointed graeme cooksley logged form

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26/08/2008

Director and secretary appointed kirk isaacson logged form

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30/06/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

27/03/2008

Registered office changed on 27/03/2008 from, east court, hardwick business park noral way, banbury, oxfordshire, OX16 2AF

View PDF (1 pages)

08/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Miscellaneous

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: telfer house, range road, witney, oxfordshire OX29 0YN

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Return made up to 27/12/06; full list of members

View PDF (5 pages)

29/03/2007

Location of debenture register

View PDF (1 pages)

29/03/2007

Location of register of members

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/01/2007

New director appointed

View PDF (4 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Registered office changed on 18/07/06 from: cambridge house, 6 bluecoats avenue, hertford, hertfordshire SG14 1PB

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18/07/2006

New director appointed

View PDF (5 pages)

18/07/2006

New secretary appointed;new director appointed

View PDF (4 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Memorandum and Articles of Association

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20/04/2006

Certificate of change of name

View PDF (2 pages)

17/02/2006

Return made up to 27/12/05; full list of members

View PDF (9 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/03/2005

Return made up to 27/12/04; full list of members

View PDF (8 pages)

23/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

30/01/2004

Return made up to 27/12/03; full list of members

View PDF (8 pages)

28/10/2003

Registered office changed on 28/10/03 from: 2-4 parliament square, hertford, hertfordshire SG14 1EY

View PDF (1 pages)

27/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

03/03/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

29/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

09/03/2002

Ad 25/02/02--------- £ si 25@1=25 £ ic 1045/1070

View PDF (2 pages)

08/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

03/05/2001

Registered office changed on 03/05/01 from: shooters, westmill, buntingford, hertfordshire SG9 9LJ

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02/04/2001

Resolutions

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25/01/2001

Secretary resigned

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16/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Ad 27/12/00--------- £ si 999@1=999 £ ic 1/1000

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27/12/2000

Incorporation

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Prince, Peter	Director	17/10/2007 - 01/09/2008	52
Gradden, Amanda Jane	Director	02/09/2009 - 31/05/2012	114
Walder, Stephen	Director	31/05/2012 - 16/12/2014	32
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	27/12/2000 - 27/12/2000	2863
Ashcroft Cameron Nominees Limited	Nominee Director	27/12/2000 - 27/12/2000	2796

Persons with Significant Control

No PSC data available.

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Description

About RETAIL-J LIMITED

RETAIL-J LIMITED is an(a) Dissolved company incorporated on 27/12/2000 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 2 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 RETAIL-J LIMITED?

RETAIL-J LIMITED is currently Dissolved. It was registered on 27/12/2000 and dissolved on 26/05/2015.

Where is RETAIL-J LIMITED located?

RETAIL-J LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does RETAIL-J LIMITED do?

RETAIL-J LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RETAIL-J LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved via voluntary strike-off.