Company NameRetail Kitchens Ltd
DirectorHelene Lally
Company StatusDissolved
Company Number04650661
CategoryPrivate Limited Company
Incorporation Date29 January 2003(21 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary NamePeter James Anderson
NationalityBritish
StatusCurrent
Appointed04 March 2004(1 year, 1 month after company formation)
Appointment Duration20 years, 1 month
RoleManager
Correspondence Address26 Slater Street
Macclesfield
Cheshire
SK11 8AG
Director NameHelene Lally
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2004(1 year, 1 month after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address26 Peckforton Close
Gatley
Cheadle
Cheshire
SK8 4JA
Director NameDavid Anderson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address26 Slater Street
Macclesfield
Cheshire
SK11 8AG
Director NameMr Peter Vick Gazely Wall
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Tree House
45 Chapel Lane Halebarns
Altrincham
Cheshire
WA15 0AJ
Secretary NameMr Peter Vick Gazely Wall
NationalityBritish
StatusResigned
Appointed29 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly Tree House
45 Chapel Lane Halebarns
Altrincham
Cheshire
WA15 0AJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 January 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address76 Wellington Road South
Stockport
Cheshire
SK1 3SU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£1,529
Cash£1,463
Current Liabilities£7,681

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 July 2006Dissolved (1 page)
28 April 2006Completion of winding up (1 page)
7 March 2005Order of court to wind up (1 page)
27 January 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 April 2004Director resigned (1 page)
24 March 2004New director appointed (2 pages)
11 March 2004New secretary appointed (2 pages)
11 March 2004Secretary resigned;director resigned (1 page)
18 February 2004Return made up to 29/01/04; full list of members (7 pages)
3 December 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
29 January 2003Incorporation (17 pages)
29 January 2003Secretary resigned (1 page)