Company NameRetro-Reflective Consulting Limited
Company StatusDissolved
Company Number07006975
CategoryPrivate Limited Company
Incorporation Date2 September 2009(14 years, 7 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Matthew Mitchell
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Mandeville Way
Broomfield
Chelmsford
Essex
CM1 7HN

Location

Registered Address1 Britten Close
Langdon Hills
Basildon
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Matthew Mitchell
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End29 September

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018First Gazette notice for voluntary strike-off (1 page)
26 September 2018Application to strike the company off the register (1 page)
25 September 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
26 June 2018Previous accounting period shortened from 1 October 2017 to 30 September 2017 (1 page)
21 June 2018Previous accounting period extended from 24 September 2017 to 1 October 2017 (1 page)
11 November 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 November 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
31 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 September 2017Previous accounting period shortened from 25 September 2016 to 24 September 2016 (1 page)
13 September 2017Previous accounting period shortened from 25 September 2016 to 24 September 2016 (1 page)
15 June 2017Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
15 June 2017Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
30 September 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 September 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 September 2016Current accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
26 September 2016Current accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
17 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
17 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
27 June 2016Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
27 June 2016Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
26 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
(3 pages)
26 September 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
(3 pages)
28 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
28 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
29 September 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
29 September 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
30 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
28 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 1
(3 pages)
28 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 1
(3 pages)
28 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 1
(3 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
4 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
15 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
15 October 2010Director's details changed for Mr Matthew Mitchell on 2 September 2010 (2 pages)
15 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
15 October 2010Director's details changed for Mr Matthew Mitchell on 2 September 2010 (2 pages)
15 October 2010Director's details changed for Mr Matthew Mitchell on 2 September 2010 (2 pages)
2 September 2009Incorporation (19 pages)
2 September 2009Incorporation (19 pages)