RETIREMENT RESIDENCES LIMITED

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RETIREMENT RESIDENCES LIMITED

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Key Data

Status

Dissolved

Company No.

03874468

Incorporation date

09/11/1999

Size

Full

Contacts

Registered address

Registered address

The Gate House, Avonpark Village, Winsley Hill Limpley Stoke, Bath BA2 7NUCopy
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Latest events (Record since 09/11/1999)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2012
First Gazette notice for voluntary strike-off
dot icon01/06/2011
Voluntary strike-off action has been suspended
dot icon04/04/2011
First Gazette notice for voluntary strike-off
dot icon23/03/2011
Application to strike the company off the register
dot icon06/10/2010
Termination of appointment of James Cooper as a director
dot icon03/12/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon03/12/2009
Director's details changed for James Findlay Cooper on 2009-12-04
dot icon03/12/2009
Director's details changed for Hudson Findlay Cooper on 2009-12-04
dot icon03/12/2009
Director's details changed for Mr Anthony John Burgess on 2009-12-04
dot icon24/09/2009
Full accounts made up to 2008-06-30
dot icon08/12/2008
Return made up to 10/11/08; full list of members
dot icon30/11/2007
Full accounts made up to 2007-06-30
dot icon20/11/2007
Return made up to 10/11/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon09/01/2007
Return made up to 10/11/06; full list of members
dot icon09/01/2007
Director's particulars changed
dot icon12/11/2006
New secretary appointed
dot icon08/12/2005
Return made up to 10/11/05; full list of members
dot icon07/11/2005
Full accounts made up to 2005-06-30
dot icon06/07/2005
Auditor's resignation
dot icon03/05/2005
Accounts for a small company made up to 2004-06-30
dot icon16/12/2004
Declaration of satisfaction of mortgage/charge
dot icon16/12/2004
Declaration of satisfaction of mortgage/charge
dot icon16/12/2004
Declaration of satisfaction of mortgage/charge
dot icon08/12/2004
Particulars of mortgage/charge
dot icon21/11/2004
Return made up to 10/11/04; full list of members
dot icon14/05/2004
Particulars of mortgage/charge
dot icon14/05/2004
Particulars of mortgage/charge
dot icon14/05/2004
Particulars of mortgage/charge
dot icon03/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon02/02/2004
New director appointed
dot icon18/11/2003
Return made up to 10/11/03; full list of members
dot icon29/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon08/12/2002
Return made up to 10/11/02; full list of members
dot icon08/12/2002
Director's particulars changed
dot icon08/12/2002
Director resigned
dot icon18/09/2002
New secretary appointed
dot icon10/09/2002
Secretary resigned
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon21/05/2002
Registered office changed on 22/05/02 from: wyngates elms cross bradford-on-avon BA15 2AL
dot icon02/05/2002
Accounts made up to 2001-06-30
dot icon29/11/2001
Director's particulars changed
dot icon05/11/2001
Return made up to 10/11/01; full list of members
dot icon05/11/2001
Registered office changed on 06/11/01
dot icon10/07/2001
New director appointed
dot icon01/03/2001
Accounts made up to 2000-06-30
dot icon14/02/2001
Return made up to 10/11/00; full list of members
dot icon12/12/2000
Accounting reference date shortened from 30/11/00 to 30/06/00
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Registered office changed on 10/11/00 from: the glassmill 1 battersea bridge road london SW11 3BZ
dot icon09/11/2000
Secretary resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
New secretary appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon23/03/2000
Certificate of change of name
dot icon09/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDEN SECRETARIES LIMITED
Nominee Secretary
09/11/1999 - 24/02/2000
553
GLASSMILL LIMITED
Nominee Director
09/11/1999 - 24/02/2000
571
Cooper, Hudson Findlay
Director
24/02/2000 - Present
-
Harper, Catherine Denise
Director
24/02/2000 - 30/10/2002
12
Hall, Sally Janet
Secretary
24/02/2000 - 04/09/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About RETIREMENT RESIDENCES LIMITED

RETIREMENT RESIDENCES LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at The Gate House, Avonpark Village, Winsley Hill Limpley Stoke, Bath BA2 7NU. 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 RETIREMENT RESIDENCES LIMITED?

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RETIREMENT RESIDENCES LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 07/01/2013.

Where is RETIREMENT RESIDENCES LIMITED located?

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RETIREMENT RESIDENCES LIMITED is registered at The Gate House, Avonpark Village, Winsley Hill Limpley Stoke, Bath BA2 7NU.

What does RETIREMENT RESIDENCES LIMITED do?

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

What is the latest filing for RETIREMENT RESIDENCES LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.