Retroclaim Limited

Company Name	Retroclaim Limited
Company Status	Dissolved
Company Number	00449990
Category	Private Limited Company
Incorporation Date	24 February 1948(75 years, 1 month ago)
Dissolution Date	20 May 2003 (19 years, 10 months ago)
Previous Name	Sunvene Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Jonathan Alan Shaw
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(50 years after company formation)
Appointment Duration	5 years, 2 months (closed 20 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Springhill Higher Hurdsfield Macclesfield Cheshire SK10 2PH

Director Name	Robert Graeme Turnbull
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(50 years after company formation)
Appointment Duration	5 years, 2 months (closed 20 May 2003)
Role	Solicitor
Correspondence Address	8 Redbrook Way Adlington Macclesfield Cheshire SK10 4NF

Director Name	Antony Brian Williams
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(50 years after company formation)
Appointment Duration	5 years, 2 months (closed 20 May 2003)
Role	Company Director
Correspondence Address	4 Holbeach Close Hindley Wigan Lancashire WN2 3XQ

Secretary Name	Robert Graeme Turnbull
Nationality	British
Status	Closed
Appointed	20 February 1998(50 years after company formation)
Appointment Duration	5 years, 2 months (closed 20 May 2003)
Role	Solicitor
Correspondence Address	8 Redbrook Way Adlington Macclesfield Cheshire SK10 4NF

Director Name	James Joseph Brown
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	28 West Grove Sale Cheshire M33 3AS

Director Name	Peter Flavell
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 1998)
Role	Project Engineer
Correspondence Address	16 Eddisbury Avenue Flixton Manchester

Director Name	Rose Flavell
Date of Birth	December 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	8 Ilkley Drive Urmston Manchester Lancashire M41 8DB

Director Name	June Erica Simpson
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 1998)
Role	Housewife
Correspondence Address	The Cottage Boulby Barns Farm Easington Saltburn By Sea Cleveland TS13 4UT

Secretary Name	Peter Flavell
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	16 Eddisbury Avenue Flixton Manchester

Location

Registered Address	7 Greenheys Lane Manchester M15 6NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£6,391

Accounts

Latest Accounts	31 March 2001 (21 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
20 December 2002	Application for striking-off (1 page)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 October 2000	Return made up to 31/07/00; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1999	Return made up to 31/07/99; full list of members (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 8 redbrook way adlington macclesfield cheshire SK10 4NF (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 7 greenheys lane manchester M15 6NQ (1 page)
5 January 1999	Company name changed sunvene LIMITED\certificate issued on 05/01/99 (2 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Declaration of assistance for shares acquisition (5 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 August 1996	Return made up to 31/07/96; no change of members (4 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Retroclaim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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