| Company Name | Retech International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185647 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
| Previous Name | Batchload Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alexander Stuart Macrae |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 9 Rupert Street Meanwood Rochdale Lancashire OL12 7DH |
| Secretary Name | Stephen Charles Horrocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 17 Lime Field Firgrove Rochdale Lancashire OL16 4BJ |
| Director Name | Stephen Charles Horrocks |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 17 Lime Field Firgrove Rochdale Lancashire OL16 4BJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 St Chads Court Rochdale Lancashire OL16 1QU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 29 January 2001 | Application for striking-off (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 19 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 20 June 1999 | Return made up to 12/04/99; no change of members
|
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 4 December 1998 | Amended accounts made up to 30 April 1997 (3 pages) |
| 17 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 4 November 1997 | Ad 12/04/96--------- £ si 2@1 (2 pages) |
| 4 November 1997 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 16 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 1996 | Company name changed batchload LIMITED\certificate issued on 15/05/96 (2 pages) |
| 12 May 1996 | Resolutions
|
| 12 May 1996 | Resolutions
|
| 12 May 1996 | £ nc 100/10000 02/05/96 (1 page) |
| 12 April 1996 | Incorporation (13 pages) |