RETIRED PERSONS OF BRITAIN LTD.

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RETIRED PERSONS OF BRITAIN LTD.

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Key Data

Status

Dissolved

Company No.

03211785

Incorporation date

12/06/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

138-144 London Road, Wheatley, Oxon OX33 1JHCopy
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Latest events (Record since 12/06/1996)
dot icon23/08/2016
Final Gazette dissolved following liquidation
dot icon23/05/2016
Return of final meeting in a members' voluntary winding up
dot icon14/06/2015
Declaration of solvency
dot icon14/06/2015
Appointment of a voluntary liquidator
dot icon14/06/2015
Resolutions
dot icon27/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon16/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon23/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon11/06/2012
Registered office address changed from 21 Market Square Bicester Oxfordshire OX26 6AD on 2012-06-12
dot icon15/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon15/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon18/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon17/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon01/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon14/06/2009
Return made up to 13/06/09; full list of members
dot icon17/02/2009
Accounting reference date extended from 30/06/2008 to 30/11/2008
dot icon14/08/2008
Return made up to 13/06/08; full list of members
dot icon14/08/2008
Appointment terminated secretary elizabeth ritchie
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon15/08/2007
Return made up to 13/06/07; no change of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/07/2006
Return made up to 13/06/06; full list of members
dot icon10/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon28/06/2005
Return made up to 13/06/05; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon06/07/2004
Return made up to 13/06/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon11/07/2003
Return made up to 13/06/03; full list of members
dot icon01/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon24/04/2003
Registered office changed on 25/04/03 from: 4 manorsfield road bicester oxfordshire OX6 7DE
dot icon19/09/2002
Return made up to 13/06/02; full list of members
dot icon30/01/2002
Total exemption small company accounts made up to 2001-06-30
dot icon10/10/2001
Ad 17/05/01--------- £ si 25000@1
dot icon10/10/2001
Ad 19/06/01--------- £ si 25000@1=25000 £ ic 65020/90020
dot icon09/10/2001
Return made up to 13/06/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon17/01/2001
Ad 20/10/00--------- £ si 26000@1=26000 £ ic 14020/40020
dot icon17/01/2001
Ad 02/08/00--------- £ si 14000@1=14000 £ ic 20/14020
dot icon03/08/2000
Registered office changed on 04/08/00 from: 26 beaumont street oxford OX1 2NP
dot icon21/06/2000
Return made up to 13/06/00; full list of members
dot icon12/06/2000
Full accounts made up to 1999-06-30
dot icon21/07/1999
Return made up to 13/06/99; no change of members
dot icon16/03/1999
New secretary appointed
dot icon16/03/1999
Accounts for a dormant company made up to 1998-06-30
dot icon16/03/1999
Secretary resigned
dot icon18/01/1999
New director appointed
dot icon09/06/1998
Return made up to 13/06/98; no change of members
dot icon03/06/1998
Accounts for a dormant company made up to 1997-06-30
dot icon18/06/1997
Return made up to 13/06/97; full list of members
dot icon14/04/1997
New secretary appointed
dot icon07/04/1997
New secretary appointed
dot icon07/04/1997
New director appointed
dot icon07/04/1997
Secretary resigned
dot icon07/04/1997
Director resigned
dot icon07/04/1997
Registered office changed on 08/04/97 from: temple house 20 holywell row london EC2A 4JB
dot icon12/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ritchie, Mark
Director
21/12/1998 - Present
4
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
12/06/1996 - 12/06/1996
7613
CHETTLEBURGH'S LIMITED
Nominee Director
12/06/1996 - 12/06/1996
3399
Ritchie, Mark
Secretary
07/02/1999 - Present
1
Ko, Frankie Chi Kong
Secretary
12/06/1996 - 07/02/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RETIRED PERSONS OF BRITAIN LTD.

RETIRED PERSONS OF BRITAIN LTD. is an(a) Dissolved company incorporated on 12/06/1996 with the registered office located at 138-144 London Road, Wheatley, Oxon OX33 1JH. 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 RETIRED PERSONS OF BRITAIN LTD.?

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RETIRED PERSONS OF BRITAIN LTD. is currently Dissolved. It was registered on 12/06/1996 and dissolved on 23/08/2016.

Where is RETIRED PERSONS OF BRITAIN LTD. located?

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RETIRED PERSONS OF BRITAIN LTD. is registered at 138-144 London Road, Wheatley, Oxon OX33 1JH.

What does RETIRED PERSONS OF BRITAIN LTD. do?

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RETIRED PERSONS OF BRITAIN LTD. operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for RETIRED PERSONS OF BRITAIN LTD.?

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The latest filing was on 23/08/2016: Final Gazette dissolved following liquidation.