RETAIN (UK) LIMITED

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RETAIN (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04444935

Incorporation date

21/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Peel House, Upper South View, Farnham, Surrey GU9 7JNCopy
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Latest events (Record since 21/05/2002)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon19/05/2010
Application to strike the company off the register
dot icon19/05/2010
Statement by Directors
dot icon19/05/2010
Solvency Statement dated 05/05/10
dot icon19/05/2010
Resolutions
dot icon03/08/2009
Return made up to 22/05/09; full list of members
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/06/2008
Return made up to 22/05/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/08/2007
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon04/07/2007
Return made up to 22/05/07; change of members
dot icon04/07/2007
Director resigned
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/06/2006
Return made up to 22/05/06; full list of members
dot icon27/06/2006
Director resigned
dot icon27/02/2006
Registered office changed on 28/02/06 from: 82 st john street london EC1M 4JN
dot icon08/02/2006
Director resigned
dot icon08/02/2006
Director resigned
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/08/2005
Return made up to 22/05/05; full list of members
dot icon02/06/2005
Director resigned
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/08/2004
Registered office changed on 20/08/04 from: 60 high street chobham surrey GU24 8AA
dot icon12/08/2004
Return made up to 22/05/04; full list of members
dot icon12/08/2004
Secretary's particulars changed;director's particulars changed
dot icon12/08/2004
Secretary's particulars changed;director's particulars changed
dot icon04/08/2004
Ad 16/12/03-30/01/04 £ si 400@1=400 £ ic 555/955
dot icon04/08/2004
Ad 27/10/03--------- £ si 455@1=455 £ ic 100/555
dot icon04/08/2004
Location of register of members
dot icon15/07/2004
New director appointed
dot icon19/04/2004
New director appointed
dot icon19/04/2004
New director appointed
dot icon19/04/2004
New director appointed
dot icon19/04/2004
Director resigned
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon25/09/2003
Resolutions
dot icon29/07/2003
New director appointed
dot icon29/07/2003
New director appointed
dot icon26/07/2003
Return made up to 22/05/03; full list of members
dot icon11/03/2003
New director appointed
dot icon11/03/2003
Secretary resigned
dot icon11/03/2003
Registered office changed on 12/03/03 from: 38-42 newport street swindon wiltshire SN1 3DR
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New secretary appointed
dot icon26/06/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon28/05/2002
Secretary resigned
dot icon21/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Stuart Douglas
Director
01/07/2003 - 25/02/2004
7
James, Sean
Director
22/05/2002 - 24/05/2004
1
Walls, Stephen Roderick
Director
01/01/2004 - 01/12/2005
50
Bremner, Mark Ian
Director
12/02/2003 - Present
30
Deere, Andrew Spencer
Director
12/02/2003 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About RETAIN (UK) LIMITED

RETAIN (UK) LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at Peel House, Upper South View, Farnham, Surrey GU9 7JN. 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 RETAIN (UK) LIMITED?

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RETAIN (UK) LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 13/09/2010.

Where is RETAIN (UK) LIMITED located?

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RETAIN (UK) LIMITED is registered at Peel House, Upper South View, Farnham, Surrey GU9 7JN.

What does RETAIN (UK) LIMITED do?

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RETAIN (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RETAIN (UK) LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.