Company NameRetro-Boss Ltd
Company StatusDissolved
Company Number09237082
CategoryPrivate Limited Company
Incorporation Date26 September 2014(6 years, 6 months ago)
Dissolution Date8 March 2016 (5 years, 1 month ago)

Directors

Director NameMr Peter Frail
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2015(9 months, 4 weeks after company formation)
Appointment Duration7 months, 2 weeks (closed 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMitchells Accountants Swallow House
Parsons Road
Washington
Tyne And Wear
NE37 1EZ
Director NameMr Stephen Ski
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMitchells Accountants Swallow House
Parsons Road
Washington
Tyne And Wear
NE37 1EZ
Director NameMr John Porthouse
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(1 week, 4 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 22 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Meadows Road
Cleadon
SR6 7TX

Location

Registered AddressThe Ranch House
Coston Drive
South Shields
Tyne And Wear
NE33 2AA
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
30 October 2015Registered office address changed from Mitchells Accountants Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to The Ranch House Coston Drive South Shields Tyne and Wear NE33 2AA on 30 October 2015 (1 page)
30 October 2015Registered office address changed from Mitchells Accountants Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to The Ranch House Coston Drive South Shields Tyne and Wear NE33 2AA on 30 October 2015 (1 page)
28 September 2015Termination of appointment of Stephen Ski as a director on 22 July 2015 (1 page)
28 September 2015Termination of appointment of John Porthouse as a director on 22 July 2015 (1 page)
28 September 2015Termination of appointment of Stephen Ski as a director on 22 July 2015 (1 page)
28 September 2015Termination of appointment of John Porthouse as a director on 22 July 2015 (1 page)
27 July 2015Appointment of Mr Peter Frail as a director on 22 July 2015 (2 pages)
27 July 2015Appointment of Mr Peter Frail as a director on 22 July 2015 (2 pages)
7 October 2014Appointment of Mr John Porthouse as a director on 7 October 2014 (2 pages)
7 October 2014Appointment of Mr John Porthouse as a director on 7 October 2014 (2 pages)
7 October 2014Appointment of Mr John Porthouse as a director on 7 October 2014 (2 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)