THE SOURCE (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

03271961

Incorporation date

30/10/1996

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

31/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/04/2003

Order of court to wind up

View PDF (3 pages)

02/03/2003

Notice of discharge of Administration Order

View PDF (4 pages)

16/12/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/07/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/12/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/06/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/12/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/09/2000

Notice of result of meeting of creditors

View PDF (3 pages)

31/08/2000

Statement of administrator's proposal

View PDF (34 pages)

16/08/2000

Director resigned

View PDF (1 pages)

13/06/2000

Administration Order

View PDF (4 pages)

13/06/2000

Notice of Administration Order

View PDF (1 pages)

01/05/2000

Accounting reference date extended from 22/12/99 to 31/03/00

View PDF (1 pages)

22/02/2000

Accounting reference date shortened from 31/12/99 to 22/12/99

View PDF (1 pages)

17/01/2000

Registered office changed on 18/01/00 from: first floor 1 nine elms lane london SW8 5NQ

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/01/2000

Ad 21/12/99--------- £ si 4770000@1=4770000 £ ic 14500000/19270000

View PDF (2 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

View PDF (2 pages)

17/01/2000

Resolutions

View PDF (2 pages)

09/01/2000

New secretary appointed

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (8 pages)

09/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/09/1999

Ad 23/09/99--------- £ si 5000000@1=5000000 £ ic 9500000/14500000

View PDF (2 pages)

29/09/1999

Resolutions

View PDF (0 pages)

29/09/1999

Resolutions

View PDF (1 pages)

29/09/1999

£ nc 15000000/20000000 23/09/99

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

03/03/1999

New director appointed

View PDF (2 pages)

27/01/1999

Return made up to 31/10/98; no change of members

View PDF (6 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

02/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/08/1998

Auditor's resignation

View PDF (2 pages)

12/07/1998

Ad 30/04/98--------- £ si 2500000@1=2500000 £ ic 7000000/9500000

View PDF (2 pages)

12/07/1998

£ nc 7000000/15000000 30/04/98

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

31/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

03/11/1997

Registered office changed on 04/11/97 from: 150 aldersgate street london london EC1A 4EJ

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

New secretary appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

Registered office changed on 22/06/97 from: 40 duke street london W1A 2HP

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (5 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

Resolutions

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (1 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (1 pages)

26/12/1996

Ad 19/12/96--------- £ si 6999998@1=6999998 £ ic 2/7000000

View PDF (2 pages)

26/12/1996

Resolutions

View PDF (1 pages)

26/12/1996

Resolutions

View PDF (0 pages)

26/12/1996

Resolutions

View PDF (0 pages)

26/12/1996

Resolutions

View PDF (0 pages)

26/12/1996

Resolutions

View PDF (0 pages)

26/12/1996

Resolutions

View PDF (2 pages)

26/12/1996

£ nc 100/7000000 19/12/96

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

Registered office changed on 24/12/96 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

16/12/1996

Certificate of change of name

View PDF (2 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/1998

Last change occurred

30/12/1998

Accounts

Full

Last made up date

30/12/1998

Next account date

30/12/1999

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE SOURCE (RETAIL) LIMITED

THE SOURCE (RETAIL) LIMITED is an(a) Dissolved company incorporated on 30/10/1996 with the registered office located at 5-7 Finsgate, Cranwood Street, London EC1V 9EE. There are currently 2 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 THE SOURCE (RETAIL) LIMITED?

THE SOURCE (RETAIL) LIMITED is currently Dissolved. It was registered on 30/10/1996 and dissolved on 31/03/2014.

Where is THE SOURCE (RETAIL) LIMITED located?

THE SOURCE (RETAIL) LIMITED is registered at 5-7 Finsgate, Cranwood Street, London EC1V 9EE.

What does THE SOURCE (RETAIL) LIMITED do?

THE SOURCE (RETAIL) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for THE SOURCE (RETAIL) LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via compulsory strike-off.