Ritalex Retail Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Alexander Thomson
Nationality	British
Status	Current
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Navigation Wharf Brunswick Quay Liverpool Merseyside L3 4DN

Director Name	Alexander Thomson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Security Manager
Correspondence Address	46 Navigation Wharf Brunswick Quay Liverpool Merseyside L3 4DN

Director Name	Margaret Mary Alcalde
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	46 Navigation Wharf Brunswick Quay Liverpool Merseyside L3 4DN

Director Name	Mr Stephen Clark
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Smithdown Lane Liverpool Merseyside L7 3JU

Director Name	Donald Roy Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 1999)
Role	Company Director
Correspondence Address	The Beeches Vicarage Road Yalding Maidstone Kent ME18 6DX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Registered Address	Devonshire House 36 George Street Manchester M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	30 September

2 September 2000	Dissolved (1 page)
2 June 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 December 1999	Liquidators statement of receipts and payments (5 pages)
25 January 1999	Director resigned (1 page)
15 December 1998	Appointment of a voluntary liquidator (1 page)
15 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 1998	Statement of affairs (6 pages)
30 November 1998	New director appointed (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: 348 moorside road swinton manchester M27 9PW (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 02/09/98; full list of members (6 pages)
10 August 1998	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Registered office changed on 08/09/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (2 pages)
2 September 1997	Incorporation (10 pages)

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