Company NameRetrodirect Limited
Company StatusDissolved
Company Number03196041
CategoryPrivate Limited Company
Incorporation Date8 May 1996(27 years, 11 months ago)
Dissolution Date12 January 1999 (25 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAshley Grant Townes
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1996(1 week, 5 days after company formation)
Appointment Duration2 years, 7 months (closed 12 January 1999)
RoleChemical Engineer
Correspondence Address39 Fareham Grove
Harden Park
Boldon Colliery
Tyne & Wear
NE35 9NF
Secretary NameAubrey Smith Townes
NationalityBritish
StatusClosed
Appointed20 May 1996(1 week, 5 days after company formation)
Appointment Duration2 years, 7 months (closed 12 January 1999)
RoleRetired Engineer
Correspondence Address4 Meadowfield Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7QW
Director NameAubrey Smith Townes
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 12 January 1999)
RoleRetired
Correspondence Address4 Meadowfield Drive
Cleadon
Sunderland
Tyne & Wear
SR6 7QW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14 Barrington Street
South Shields
Tyne & Wear
NE33 1AJ
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Latest Accounts31 May 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
7 August 1998Application for striking-off (1 page)
14 May 1998Return made up to 08/05/98; no change of members (4 pages)
18 November 1997Accounts for a small company made up to 31 May 1997 (5 pages)
2 June 1997New director appointed (2 pages)
2 June 1997Return made up to 08/05/97; full list of members (6 pages)
2 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1996Director resigned (1 page)
6 June 1996New secretary appointed (2 pages)
6 June 1996Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 June 1996New director appointed (2 pages)
8 May 1996Incorporation (9 pages)