RETECH MARINE LIMITED

Key Data

Status

Dissolved

Company No.

04790994

Incorporation date

05/06/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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05/06/2012

Application to strike the company off the register

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03/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-09-30

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30/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

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29/08/2010

Director's details changed for Graham Dean Jessop on 2010-06-06

View PDF (2 pages)

29/08/2010

Registered office address changed from Unit 1, Marrtree Business Park Sheffield Road Oxspring Sheffield S36 8ZP United Kingdom on 2010-08-30

View PDF (1 pages)

03/08/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/07/2009

Director appointed mr stephen john dover

View PDF (2 pages)

11/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/02/2009

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/12/2008

Appointment Terminated Director gary goodyear

View PDF (1 pages)

14/08/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

14/08/2008

Location of debenture register

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14/08/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Registered office changed on 01/04/2008 from 39 long acre london WC2E 9LG

View PDF (1 pages)

12/08/2007

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

View PDF (3 pages)

21/09/2006

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

View PDF (7 pages)

21/09/2006

Secretary's particulars changed

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04/09/2006

Registered office changed on 05/09/06 from: 1 berkeley street london W1J 8DJ

View PDF (1 pages)

04/07/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

29/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Ad 28/04/06--------- £ si [email protected]=4 £ ic 1/5

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15/06/2006

Registered office changed on 16/06/06 from: 12 witley court coram street london WC1N 1HD

View PDF (1 pages)

15/06/2006

S-div 27/04/06

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05/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (2 pages)

12/06/2005

Certificate of change of name

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12/06/2005

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

View PDF (6 pages)

05/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/07/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Ad 06/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

06/09/2003

Registered office changed on 07/09/03 from: 1 abacus house, newlands road corsham wiltshire SN13 0BH

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Goodyear, Gary	Director	13/11/2005 - 08/09/2008	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/06/2003 - 05/06/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/06/2003 - 05/06/2003	15962
Dover, Stephen John	Director	26/07/2009 - Present	54
Sinclair Brown, Nicholas Paul Maurice	Director	05/06/2003 - 22/03/2006	3

Persons with Significant Control

No PSC data available.

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Description

About RETECH MARINE LIMITED

RETECH MARINE LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 39 Long Acre, London WC2E 9LG. 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 RETECH MARINE LIMITED?

RETECH MARINE LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 01/10/2012.

Where is RETECH MARINE LIMITED located?

RETECH MARINE LIMITED is registered at 39 Long Acre, London WC2E 9LG.

What does RETECH MARINE LIMITED do?

RETECH MARINE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for RETECH MARINE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.