| Company Name | RETO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333348 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart James Chaplin |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 103 Daws Heath Road Rayleigh Essex SS6 7QT |
| Director Name | Terence Mulkerns |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 7 Haskell Mews Braintree Essex CM7 1TF |
| Secretary Name | Chantal Dominique Bailly Chaplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 103 Daws Heath Road Rayleigh Essex SS6 7QT |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Unit 12 Orwell Court Hurricane Way Wickford Wickford Business Park Essex SS11 8YJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2004 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 September 2004 | Application for striking-off (1 page) |
| 23 February 2004 | Return made up to 04/12/03; full list of members
|
| 20 November 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Secretary's particulars changed (1 page) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 January 2003 | Return made up to 04/12/02; full list of members
|
| 27 January 2002 | Registered office changed on 27/01/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Incorporation (13 pages) |