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RETROCLAIM LIMITED

Learn more about RETROCLAIM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 GREENHEYS LANE, MANCHESTER, M15 6NQ

RETROCLAIM LIMITED on the map

Company type: Private Limited Company
Company number: 00449990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.24
dissolution date: 2003.05.20
last member list: 2001.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, 8 REDBROOK WAY, ADLINGTON, MACCLESFIELD, CHESHIRE SK10 4NF
Form type: 287
Date: 1999.03.29
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, 7 GREENHEYS LANE, MANCHESTER M15 6NQ
Form type: 287
Date: 1999.02.02
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COMPANY NAME CHANGED, SUNVENE LIMITED, CERTIFICATE ISSUED ON 05/01/99
Form type: CERTNM
Date: 1999.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
£ IC 2718/2416, 30/03/94, £ SR [email protected]=302
Form type: 169
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/94
Form type: SRES08
Date: 1994.04.21
Child documents:
Document type: ANNOTATION
Date: 1994.04.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
AD 10/07/91---------, £ SI [email protected]=18, £ IC 2700/2718
Form type: 88(2)R
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12

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Company directors and board members:

ROBERT GRAEME TURNBULL (dissolve)
Secretary, SOLICITOR, 1998.02.20 - 2003.05.20
8 REDBROOK WAY ADLINGTON , MACCLESFIELD
SK10 4NF, CHESHIRE
JONATHAN ALAN SHAW (dissolve)
Director, ACCOUNTANT, 1998.02.20 - 2003.05.20
6 SPRINGHILL HIGHER HURDSFIELD , MACCLESFIELD
SK10 2PH, CHESHIRE
ROBERT GRAEME TURNBULL (dissolve)
Director, SOLICITOR, 1998.02.20 - 2003.05.20
8 REDBROOK WAY ADLINGTON , MACCLESFIELD
SK10 4NF, CHESHIRE
ANTONY BRIAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.20 - 2003.05.20
4 HOLBEACH CLOSE HINDLEY , WIGAN
WN2 3XQ, LANCASHIRE
PETER FLAVELL (dissolve)
Secretary, 1991.07.31 - 1998.02.20
16 EDDISBURY AVENUE FLIXTON , MANCHESTER
JAMES JOSEPH BROWN (dissolve)
Director, 1991.07.31 - 1995.01.11
28 WEST GROVE , SALE
M33 3AS, CHESHIRE
PETER FLAVELL (dissolve)
Director, PROJECT ENGINEER, 1991.07.31 - 1998.02.20
16 EDDISBURY AVENUE FLIXTON , MANCHESTER
ROSE FLAVELL (dissolve)
Director, 1991.07.31 - 1998.02.20
8 ILKLEY DRIVE URMSTON , MANCHESTER
M41 8DB, LANCASHIRE
JUNE ERICA SIMPSON (dissolve)
Director, HOUSEWIFE, 1991.07.31 - 1998.02.20
THE COTTAGE BOULBY BARNS FARM , EASINGTON SALTBURN BY SEA
TS13 4UT, CLEVELAND

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Information about the Private Limited Company RETROCLAIM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data