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R.T.R. FINANCE LIMITED

Learn more about R.T.R. FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 HIGH STREET, WELLING, KENT, DA16 1TY

R.T.R. FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00977758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.22
dissolution date: 2007.07.24
last member list: 2006.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 1995.09.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.09.01
RETRA LIMITED
DEBENTURE - Outstanding on 1995.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 06/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 06/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 06/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.26
£2.95
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£ SR [email protected], 26/07/00
Form type: 169
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 06/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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£ IC 65500/64500, 01/07/98, £ SR [email protected]=1000
Form type: 169
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 06/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.12
£2.95
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£ IC 66000/65500, 24/07/96, £ SR [email protected]=500
Form type: 169
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 06/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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NC INC ALREADY ADJUSTED 15/04/95
Form type: ORES04
Date: 1995.09.21
£2.95
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ALTER MEM AND ARTS 23/08/95
Form type: SRES01
Date: 1995.09.13
£2.95
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COMPANY NAME CHANGED, R.T.R.A.FINANCE LIMITED, CERTIFICATE ISSUED ON 14/09/95
Form type: CERTNM
Date: 1995.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/95 FROM:, RETRA HOUSE, ST.JOHN'S TERRACE, 1 AMPTHILL STREET, BEDFORD, MK42 9EY
Form type: 287
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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£ IC 66300/66000, 25/07/95, £ SR [email protected]=300
Form type: 169
Date: 1995.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/07/95
Form type: SRES07
Date: 1995.07.28
£2.95
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£ IC 66400/66300, 01/07/95, £ SR [email protected]=100
Form type: 169
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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£ IC 68900/66400, 03/03/95, £ SR [email protected]=2500
Form type: 169
Date: 1995.03.28
£2.95
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£ IC 74500/68900, 10/02/95, £ SR [email protected]=5600
Form type: 169
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
PURCHASE OWN SHARES 11/01/95
Form type: SRES09
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.21

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Company directors and board members:

LEE ALEXANDER TAYLOR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.23 - 2007.07.24
148 WOOLWICH ROAD , LONDON
SE2 0DU
NIGEL PHILIP PARMENTER (dissolve)
Director, ELECTRONICS RETAILER, 1991.05.06 - 2007.07.24
CROXLEY WOOD HOUSE CROXLEY HALL WOOD , RICKMANSWORTH
WD3 3BE, HERTS
TERESA BARBARA FARROW (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.28 - 1995.08.23
5 RIVERSIDE , SHEFFORD
SG17 5DW, BEDFORDSHIRE
ANTHONY GALLAGHER (dissolve)
Secretary, 1991.05.06 - 1994.10.28
21 BARLEY WAY PUTNOE , BEDFORD
MK41 8HY, BEDFORDSHIRE
FREDERICK FRANK ROUND (dissolve)
Secretary, CHIEF EXECUTIVE, 1994.10.28 - 1994.11.28
11 WINDRUSH AVENUE , BEDFORD
MK41 7BS, BEDFORDSHIRE
ROBIN ALISTAIR FARMER (dissolve)
Director, ELECTRONICS RETAILER, 1991.10.16 - 1992.10.14
MORFU FARLEY HILL , MATLOCK
DE4 5LT, DERBYSHIRE
SYDNEY HETHERINGTON (dissolve)
Director, ELECTRONICS RETAILER, 1991.05.06 - 1995.06.09
1 HOPKINS ROAD , COVENTRY
CV6 1BD, WEST MIDLANDS
TERENCE REGINALD LONGMAN (dissolve)
Director, BUSINESS CONSULTANT, 1991.05.06 - 2007.01.08
FAIRVIEW HIGH ROAD , BEIGHTON
NR13 3LA, NORWICH
DANIEL JOHN O'GORMAN (dissolve)
Director, ELECTRONICS RETAILER, 1991.05.06 - 1991.10.16
THE OLD RECTORY CHURCH LANE , HAMPTON POYLE
OX5 2QF, OXFORD
GRAEME PACKMAN (dissolve)
Director, MARKETING MANAGER, 1993.04.28 - 1995.08.23
16 HIGH STREET SHARNBROOK , BEDFORD
MK44 1PW
JOHN BARRY PATTISON (dissolve)
Director, ELECTRONICS RETAILER, 1991.05.06 - 1992.07.15
13 LARCH WAY , FERNDOWN
BH22 9SS, DORSET
FREDERICK FRANK ROUND (dissolve)
Director, COMPANY DIRECTOR, 1991.05.06 - 1995.08.23
11 WINDRUSH AVENUE , BEDFORD
MK41 7BS, BEDFORDSHIRE
MICHAEL GEOFFREY SANDERSON (dissolve)
Director, ELECTRONICS RETAILER, 1993.04.28 - 1993.07.22
21 HAZEL DRIVE SPONDON , DERBY
DE21 7DS, DERBYSHIRE
FRANK LESLIE SMITH (dissolve)
Director, ELECTRONICS RETAILER, 1994.08.30 - 1995.08.23
24 TOWN END BOLSOVER , CHESTERFIELD
S44 6DT, DERBYSHIRE
FRANK LESLIE SMITH (dissolve)
Director, ELECTRONICS RETAILER, 1992.10.14 - 1993.10.20
5A LANGWITH ROAD BOLSOVER , CHESTERFIELD
S44 6LA, DERBYSHIRE
LEE ALEXANDER TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.23 - 2007.01.08
148 WOOLWICH ROAD , LONDON
SE2 0DU
JACK TOWNHILL (dissolve)
Director, ELECTRICAL RETAILER, 1993.10.20 - 1994.04.27
9 YORKERSGATE , MALTON
YO17 0AA, NORTH YORKSHIRE
DAVID DYLAN WILLIAMS (dissolve)
Director, ELECTRONICS, 1994.04.27 - 1995.08.23
CLOGWYN FFORDD-Y-GADER , DOLGELLAU
LL40 1TA, GWYNEDD

Companies near to R.T.R. FINANCE ltd.

Information about the Private Limited Company R.T.R. FINANCE 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: 2016.07.09. Reload the data