RJE Retail Directions Limited

Company Name	RJE Retail Directions Limited
Company Status	Dissolved
Company Number	02899916
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)
Previous Name	RJE Retail Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert John Eldridge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1995(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 09 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burnside Close Ovingham Northumberland NE42 6BS

Secretary Name	Elaine Ann Sonnenfeld
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 09 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Woodburn Street Stobswood Morpeth Northumberland NE61 5QD

Director Name	Conrad John Rowland
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 weeks after company formation)
Appointment Duration	5 years (resigned 19 March 1999)
Role	Management Consultant
Correspondence Address	Mulberry Crouch Lane, Winkfield Windsor Berkshire SL4 4TW

Secretary Name	Martin William Cooper
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 July 1994)
Role	Company Director
Correspondence Address	15 Churchdown Close Boldon Colliery Newcastle Upon Tyne Tyne & Wear NE35 9HA

Secretary Name	Josephine Mary Eldridge
Nationality	British
Status	Resigned
Appointed	28 July 1994(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 Burnside Close Ovingham Northumberland NE42 6BS

Director Name	Josephine Mary Eldridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 Burnside Close Ovingham Northumberland NE42 6BS

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 1996)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy

Director Name	Mr Anthony Peter Lahert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1996(2 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Hedgerley Hill Hedgerley Berkshire SL2 3RL

Director Name	Mr Stuart David Ivor Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Milson Road London W14 0LJ

Director Name	Mr Jeremy Peter Middleton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fernwood House Fernwood Road, Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£87
Current Liabilities	£8,417

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
19 November 2002	Voluntary strike-off action has been suspended (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
11 September 2002	Application for striking-off (1 page)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: 9 riverside studios amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
6 March 2002	Return made up to 18/02/02; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 April 2001	Director resigned (1 page)
26 February 2001	Return made up to 18/02/01; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
27 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Return made up to 18/02/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Director resigned (1 page)
2 March 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Registered office changed on 16/12/98 from: 15 st james street newcastle upon tyne NE14NF (1 page)
15 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998	Return made up to 18/02/98; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
21 March 1997	Return made up to 18/02/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 September 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
21 February 1996	Return made up to 18/02/96; full list of members (6 pages)
17 November 1995	New director appointed (2 pages)
31 August 1995	Full accounts made up to 31 March 1995 (12 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
2 May 1995	Ad 24/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1995	Return made up to 18/02/95; full list of members (6 pages)

RJE Retail Directions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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