| Company Name | Retro Future Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401036 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
| Previous Name | Marindene Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | Margaret Moya Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 September 2017) |
| Role | Company Director |
| Correspondence Address | 6 Oldham Road Manchester M4 5DE |
| Director Name | Ms Margaret Moya Ball |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Express Networks 3 6 Oldham Road Manchester M4 5DE |
| Director Name | Ms Carol Ann Ainscow |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS |
| Secretary Name | Mr Ashik Dossajee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Meadow Avenue Hale, Altrincham Greater Manchester WA15 8JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Express Networks 3 6 Oldham Road Manchester M4 5DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Carol Ann Ainscow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Termination of appointment of Carol Ann Ainscow as a director on 19 September 2013 (1 page) |
| 31 March 2015 | Termination of appointment of Carol Ann Ainscow as a director on 19 September 2013 (1 page) |
| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 20 September 2013 | Resolutions
|
| 20 September 2013 | Resolutions
|
| 17 September 2013 | Appointment of Mrs Margaret Moya Ball as a director (2 pages) |
| 17 September 2013 | Appointment of Mrs Margaret Moya Ball as a director (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 16 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Termination of appointment of Ashik Dossajee as a secretary (1 page) |
| 19 July 2011 | Termination of appointment of Ashik Dossajee as a secretary (1 page) |
| 19 July 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Appointment of Margaret Moya Ball as a secretary (2 pages) |
| 18 May 2010 | Appointment of Margaret Moya Ball as a secretary (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from express networks 1 george leigh street manchester M4 5DL (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from express networks 1 george leigh street manchester M4 5DL (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 7 July 2008 | Auditor's resignation (1 page) |
| 7 July 2008 | Auditor's resignation (1 page) |
| 21 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 21 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 13 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 13 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 16 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Return made up to 22/03/06; full list of members
|
| 21 June 2006 | Return made up to 22/03/06; full list of members
|
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 5 August 2005 | Company name changed marindene LIMITED\certificate issued on 05/08/05 (2 pages) |
| 5 August 2005 | Company name changed marindene LIMITED\certificate issued on 05/08/05 (2 pages) |
| 22 March 2005 | Incorporation (19 pages) |
| 22 March 2005 | Incorporation (19 pages) |