Retro Arcade Machines Ltd

Company Name	Retro Arcade Machines Ltd
Company Status	Dissolved
Company Number	03609270
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Brendon Roberts
Nationality	British
Status	Closed
Appointed	09 April 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	111 Princess Road Manchester Lancashire M14 4RB

Director Name	James Lowe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Business Consultant
Correspondence Address	153b Princess Road Manchester M14 4RE

Director Name	Mr Timothy James Parker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Business Consultant
Correspondence Address	2 Glenfield Altrincham Cheshire WA14 4QH

Secretary Name	James Lowe
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Business Consultant
Correspondence Address	153b Princess Road Manchester M14 4RE

Director Name	Mr Jonathan Jason Thompson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 day after company formation)
Appointment Duration	10 years (resigned 14 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wilmslow Road Manchester Lancashire M14 5TP

Director Name	Melanie Jane Thornhill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2001)
Role	Corporate Consultant
Correspondence Address	Longstone Lodge Great Longstone Bakewell Derbyshire DE45 1TS

Secretary Name	Melanie Jane Thornhill
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2001)
Role	Corporate Consultant
Correspondence Address	Longstone Lodge Great Longstone Bakewell Derbyshire DE45 1TS

Secretary Name	Mr Jonathan Jason Thompson
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wilmslow Road Manchester Lancashire M14 5TP

Location

Registered Address	6 Wilmslow Road Suite 198 Manchester Lancashire M14 5TP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Moss Side
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£25,839
Cash	£1,172
Current Liabilities	£33,493

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2008	Appointment terminated director jonathan thompson (1 page)
1 September 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 November 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
14 June 2007	Return made up to 26/04/07; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
1 August 2005	Return made up to 29/07/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 October 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
14 May 2004	Amended accounts made up to 30 November 2002 (1 page)
25 March 2004	Director resigned (1 page)
23 February 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
11 December 2003	Return made up to 29/07/03; full list of members (7 pages)
4 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 22 milverton road, victoria park, manchester, lancashire M14 5PL (1 page)
21 June 2003	Total exemption small company accounts made up to 30 November 2001 (3 pages)
23 October 2002	Return made up to 13/07/02; no change of members (6 pages)
1 October 2002	Registered office changed on 01/10/02 from: 111 princess road, manchester, lancashire M14 4RB (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 22 milverton road, victoria park, manchester, M14 5PL (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 111 princess road, manchester, M14 4RB (1 page)
14 August 2001	Return made up to 29/07/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (1 page)
22 May 2001	Return made up to 29/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
10 July 2000	Accounts for a small company made up to 30 November 1999 (1 page)
18 August 1999	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
6 August 1999	Return made up to 29/07/99; full list of members (6 pages)
30 April 1999	Ad 25/03/99--------- Â£ si 12000@1=12000 Â£ ic 2/12002 (2 pages)
30 April 1999	Particulars of contract relating to shares (3 pages)
5 February 1999	Director resigned (1 page)
3 September 1998	Particulars of mortgage/charge (6 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
29 July 1998	Incorporation (15 pages)

Retro Arcade Machines Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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