| Company Name | Retrocheck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956658 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Dickinson |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Vart Road Bishop Auckland Durham DL14 6PQ |
| Director Name | Charles Graham Dickinson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 6 Bolton Grove Bishop Auckland County Durham DL14 6LL |
| Secretary Name | Charles Graham Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 6 Bolton Grove Bishop Auckland County Durham DL14 6LL |
| Secretary Name | Carolyn Cowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Cedar Road Bishop Auckland Durham DL14 6ET |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Return made up to 07/11/04; full list of members
|
| 21 February 2005 | Ad 26/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |