| Company Name | Retiro's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02032667 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1986(37 years, 10 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 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 James Waterhouse Spencer |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1992(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 June 2004) |
| Role | Car Park Mgng Wine Bar Mgn |
| Correspondence Address | Victoria Cottage Buckley Street Uppermill Oldham Lancashire OL3 6BP |
| Director Name | Miss Jean Olivia De Gruchy |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1993(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Hirondelles Les Rouchiviers Pleudihan-Sur-Ranse 22690 Brittany France |
| Secretary Name | Anthony James Waterhouse Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 08 June 2004) |
| Role | Car Park Proprieter/Wine Bar M |
| Correspondence Address | Victoria Cottage Buckley Street Uppermill Oldham Lancashire OL3 6BP |
| Secretary Name | Miss Jean Olivia De Gruchy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 May 1996) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Hirondelles Les Rouchiviers Pleudihan-Sur-Ranse 22690 Brittany France |
| Director Name | Margaret Wild |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 December 2000) |
| Role | Company Director |
| Correspondence Address | 41 Denbeigh Drive Shaw Oldham Lancashire OL2 7EG |
Location
| Registered Address | 8 Hunters Lane Oldham OL1 1QU |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 4 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 March 2003 | Resolutions
|
| 22 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 2 August 1996 | New director appointed (1 page) |
| 2 August 1996 | Secretary resigned (2 pages) |
| 2 August 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |