Company NameRe-Tech (North Weald) Limited
Company StatusDissolved
Company Number03286209
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 5 months ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJames George Walter Potticary
Date of BirthDecember 1951 (Born 72 years ago)
NationalityEnglish
StatusClosed
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address58 Bosworth Road
Barnet
Hertfordshire
EN5 5LP
Secretary NamePearl Lilian Potticary
NationalityBritish
StatusClosed
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address58 Bosworth Road
New Barnet
Hertfordshire
EN5 5LP
Director NamePearl Lilian Potticary
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address58 Bosworth Road
New Barnet
Hertfordshire
EN5 5LP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressWeald Hall Lane Industrial Est
Thornwood
Epping
Essex
CM16 6NR
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
21 August 2000Application for striking-off (1 page)
20 June 2000Full accounts made up to 30 April 2000 (10 pages)
29 February 2000Full accounts made up to 30 April 1999 (10 pages)
10 December 1999Return made up to 02/12/99; full list of members (6 pages)
15 January 1999Return made up to 02/12/98; full list of members (6 pages)
15 September 1998Accounts for a small company made up to 30 April 1998 (4 pages)
4 December 1997Return made up to 02/12/97; full list of members (6 pages)
8 October 1997Registered office changed on 08/10/97 from: 23/24 bassett business centre hurricane way north weald epping essex CM16 6AA (1 page)
23 July 1997Director resigned (1 page)
12 February 1997Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
12 February 1997Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 January 1997Secretary resigned (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997New secretary appointed;new director appointed (2 pages)
8 January 1997Registered office changed on 08/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 January 1997Director resigned (1 page)
2 December 1996Incorporation (13 pages)