RETAIL SHOP SITES LIMITED

Key Data

Status

Dissolved

Company No.

00768362

Incorporation date

22/07/1963

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1963)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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01/10/2010

Application to strike the company off the register

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04/03/2010

Total exemption small company accounts made up to 2010-01-31

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02/03/2010

Previous accounting period shortened from 2010-03-25 to 2010-01-31

View PDF (1 pages)

22/10/2009

Appointment of Ms Ellen Walker as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Mr Mark Douglas Struckett as a director

View PDF (2 pages)

22/10/2009

Termination of appointment of Ellen Walker as a director

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07/08/2009

Return made up to 31/07/09; full list of members

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21/07/2009

Total exemption small company accounts made up to 2009-03-25

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20/03/2009

Secretary's Change of Particulars / nicola budden / 13/03/2009 / HouseName/Number was: , now: flat 5; Street was: 23 charleville mansions, now: 192 emery hill street; Area was: charleville road, now: ; Region was: , now: london; Post Code was: W14 9JA, now: SW1P 1PN; Country was: , now: united kingdom

View PDF (1 pages)

23/09/2008

Return made up to 31/07/08; full list of members

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22/07/2008

Total exemption small company accounts made up to 2008-03-25

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13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Secretary resigned

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14/08/2007

Total exemption small company accounts made up to 2007-03-25

View PDF (5 pages)

08/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

15/05/2007

New director appointed

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15/05/2007

Director resigned

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18/02/2007

Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU

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03/01/2007

Total exemption small company accounts made up to 2006-03-25

View PDF (5 pages)

17/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-25

View PDF (4 pages)

23/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

18/06/2005

Registered office changed on 18/06/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

20/10/2004

Total exemption full accounts made up to 2004-03-25

View PDF (9 pages)

06/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

19/12/2003

Total exemption full accounts made up to 2003-03-25

View PDF (9 pages)

07/08/2003

Return made up to 31/07/03; full list of members

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21/01/2003

Total exemption full accounts made up to 2002-03-25

View PDF (9 pages)

02/08/2002

Return made up to 31/07/02; full list of members

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02/08/2002

Location of register of members address changed

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28/11/2001

Total exemption full accounts made up to 2001-03-25

View PDF (8 pages)

14/09/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

10/04/2001

Return made up to 31/07/00; full list of members

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10/04/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Full accounts made up to 2000-03-25

View PDF (8 pages)

20/10/1999

Full accounts made up to 1999-03-25

View PDF (8 pages)

04/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

24/12/1998

Full accounts made up to 1998-03-25

View PDF (8 pages)

04/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

10/11/1997

Full accounts made up to 1997-03-25

View PDF (8 pages)

05/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

15/12/1996

Full accounts made up to 1996-03-25

View PDF (8 pages)

13/11/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

10/11/1995

Full accounts made up to 1995-03-25

View PDF (12 pages)

09/08/1995

Return made up to 31/07/95; full list of members

View PDF (7 pages)

22/12/1994

Full accounts made up to 1994-03-25

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23/08/1994

Return made up to 31/07/94; full list of members

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23/06/1994

Registered office changed on 23/06/94 from: 401 st john street london EC1V 4LH

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20/12/1993

Full accounts made up to 1993-03-25

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09/08/1993

Return made up to 31/07/93; full list of members

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07/10/1992

Full accounts made up to 1992-03-25

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24/08/1992

Return made up to 31/07/92; full list of members

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01/11/1991

Full accounts made up to 1991-03-25

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06/08/1991

Return made up to 30/06/91; full list of members

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02/08/1990

Full accounts made up to 1990-03-25

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02/08/1990

Return made up to 31/07/90; full list of members

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02/08/1989

Return made up to 31/07/89; full list of members

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02/08/1989

Full accounts made up to 1989-03-25

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14/11/1988

Registered office changed on 14/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ

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28/09/1988

Return made up to 13/09/88; full list of members

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28/09/1988

Full accounts made up to 1988-03-25

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10/12/1987

Return made up to 27/11/87; full list of members

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26/11/1987

Full accounts made up to 1987-03-25

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04/10/1986

Full accounts made up to 1986-03-25

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04/10/1986

Return made up to 11/09/86; full list of members

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02/06/1986

Director resigned;new director appointed

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16/10/1982

Accounts made up to 1982-03-25

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02/10/1981

Accounts made up to 1981-03-25

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22/07/1963

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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Struckett, Mark Douglas	Director	16/10/2009 - Present	27
Struckett, Rachael Claire	Secretary	30/06/2000 - 16/11/2007	6
Budden, Nicola Susan	Secretary	16/11/2007 - Present	6
Struckett, Rachael Claire	Director	26/04/2007 - Present	9
Walker, Ellen	Secretary	16/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RETAIL SHOP SITES LIMITED

RETAIL SHOP SITES LIMITED is an(a) Dissolved company incorporated on 22/07/1963 with the registered office located at 93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW. There are currently 4 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 SHOP SITES LIMITED?

RETAIL SHOP SITES LIMITED is currently Dissolved. It was registered on 22/07/1963 and dissolved on 25/01/2011.

Where is RETAIL SHOP SITES LIMITED located?

RETAIL SHOP SITES LIMITED is registered at 93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW.

What does RETAIL SHOP SITES LIMITED do?

RETAIL SHOP SITES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RETAIL SHOP SITES LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.