RETAIL SERVICES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03372699

Incorporation date

18/05/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/1997)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-22

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25/03/2010

Return of final meeting in a members' voluntary winding up

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

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24/09/2009

Liquidators' statement of receipts and payments to 2009-09-19

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27/03/2009

Liquidators' statement of receipts and payments to 2009-03-19

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01/04/2008

Registered office changed on 02/04/2008 from 2ND floor exchange building 16 st cuthberts street bedford MK40 3JG

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31/03/2008

Appointment of a voluntary liquidator

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31/03/2008

Declaration of solvency

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31/03/2008

Resolutions

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21/10/2007

Total exemption small company accounts made up to 2007-03-31

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12/06/2007

Return made up to 19/05/07; full list of members

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30/07/2006

Total exemption small company accounts made up to 2006-03-31

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21/05/2006

Return made up to 19/05/06; full list of members

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21/05/2006

Director's particulars changed

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19/09/2005

Total exemption small company accounts made up to 2005-03-31

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22/05/2005

Return made up to 19/05/05; full list of members

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30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

16/12/2003

Total exemption small company accounts made up to 2003-03-31

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22/05/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

16/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/05/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

30/05/2002

Registered office changed on 31/05/02

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26/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/07/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

05/12/1999

Accounts for a small company made up to 1999-03-31

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06/06/1999

Return made up to 19/05/99; change of members

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28/12/1998

Accounts for a small company made up to 1998-03-31

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10/09/1998

Ad 07/06/98--------- £ si 18@1=18 £ ic 2/20

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02/08/1998

Return made up to 19/05/98; full list of members

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19/07/1998

New director appointed

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10/06/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

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07/07/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Secretary resigned

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22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New secretary appointed;new director appointed

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22/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

Incorporation

View PDF (20 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/05/1997 - 18/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/05/1997 - 18/05/1997	36021
Walters, Lyn Beverley	Director	18/05/1997 - Present	6
Walters, Nigel Graham	Director	18/05/1997 - Present	6
Ensor, Christopher John Lyndon	Director	18/05/1997 - 06/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About RETAIL SERVICES MANAGEMENT LIMITED

RETAIL SERVICES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at C/O ROBERT DAY & COMPANY LIMITED, Garfield Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL. There are currently 5 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 SERVICES MANAGEMENT LIMITED?

RETAIL SERVICES MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 25/06/2010.

Where is RETAIL SERVICES MANAGEMENT LIMITED located?

RETAIL SERVICES MANAGEMENT LIMITED is registered at C/O ROBERT DAY & COMPANY LIMITED, Garfield Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL.

What does RETAIL SERVICES MANAGEMENT LIMITED do?

RETAIL SERVICES MANAGEMENT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RETAIL SERVICES MANAGEMENT LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.