| Company Name | Retronica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170674 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Jonathan Leach |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2002(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 March 2007) |
| Role | Sales Director |
| Correspondence Address | 32 Mersey Street Chopwell Gateshead Tyne & Wear NE17 7DF |
| Secretary Name | Hawa Elizabeth Leach |
|---|---|
| Nationality | Liberian |
| Status | Closed |
| Appointed | 31 January 2003(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 32 Mersey Street Chopwell Newcastle Upon Tyne Tyneside NE17 7DF |
| Director Name | Anthony Lonsdale Robinson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2001(4 days after company formation) |
| Appointment Duration | 11 months (resigned 29 January 2002) |
| Role | Consultant |
| Correspondence Address | Bank Wood Cottage Church Lane Welbyrn North Yorkshire YO60 7EG |
| Director Name | Michael Brian Wildon |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2001(4 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 04 April 2001) |
| Role | Consultant |
| Correspondence Address | 5 Porch Farm Close Slingsby York North Yorkshire YO62 4BQ |
| Secretary Name | Anthony Lonsdale Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2001(4 days after company formation) |
| Appointment Duration | 11 months (resigned 29 January 2002) |
| Role | Consultant |
| Correspondence Address | Bank Wood Cottage Church Lane Welbyrn North Yorkshire YO60 7EG |
| Director Name | Adele Wildon |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2003) |
| Role | Sales Person |
| Correspondence Address | 5 Porch Farm Close Slingsby York North Yorkshire YO62 4BQ |
| Secretary Name | Mr Iain Parker Broom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | 37 Sidmouth Close Middlesbrough Cleveland TS8 9DN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 72 Coatsworth Road Gateshead Tyne & Wear NE8 1QP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 251 acklam road acklam middlesborough cleveland TS5 7BW (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 4 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Secretary resigned;director resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Ad 06/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 12 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | Incorporation (9 pages) |