RETAIL STORE SYSTEMS LIMITED

dissolved Company number 04736597

Private Limited by Shares · Incorporated on 16th Apr 2003 · Closed on 29th Mar 2011

Get report

SIC code: 7499
Registered office: Dunstable, LU5 5YG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

RETAIL STORE SYSTEMS LIMITED is a private limited by shares company based in Dunstable. It was incorporated on 16th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Dunstable (LU) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in LU5 5YG £1,650,000 as of 21st Oct 2016 View postcode page

Average price (all time) £1,650,000

Average price (since 2016) £1,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Gradden	Director	2nd Sep 2009		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
XN ENTERTAINMENT LIMITED.	04805152	19th Jun 2003	dissolved
ECLIPSE COMPUTER SYSTEMS LIMITED	03746479	7th Apr 1999	dissolved
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED	03639795	28th Sep 1998	dissolved
EPOS COMPUTING SERVICES LIMITED	03241146	22nd Aug 1996	dissolved
C T N SYSTEMS LIMITED	02650721	2nd Oct 1991	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Apr 2003
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2010
Accounting reference date: 30th Jun

Timeline

16th Apr 2003 Company incorporated
16th Apr 2003 LUDGATE NOMINEES LIMITED appointed as Corporate director
16th Apr 2003 LUDGATE SECRETARIAL SERVICES LTD appointed as Corporate director
16th Apr 2003 LUDGATE SECRETARIAL SERVICES LTD appointed as Corporate secretary
29th Jul 2003 LUDGATE NOMINEES LIMITED resigned as Corporate director
29th Jul 2003 LUDGATE SECRETARIAL SERVICES LTD resigned as Corporate director
29th Jul 2003 LUDGATE SECRETARIAL SERVICES LTD resigned as Corporate secretary
29th Jul 2003 Steven Tilley appointed as Director
29th Jul 2003 Michael Goldenberg appointed as Secretary
6th Dec 2006 Steven Tilley resigned as Director
6th Dec 2006 Robert Mitchell appointed as Director
6th Dec 2006 Marcus Leek appointed as Director
6th Dec 2006 Michael Goldenberg resigned as Secretary
6th Dec 2006 Marcus Leek appointed as Secretary
13th Feb 2007 Keith Taylor appointed as Director
11th Apr 2007 Marcus Leek resigned as Secretary
11th Apr 2007 Robin Johnson appointed as Secretary
31st May 2007 Robert Mitchell resigned as Director
19th Jun 2007 Keith Taylor resigned as Director
5th Jul 2007 Michael Greenough appointed as Director
5th Jul 2007 Graeme Cooksley appointed as Director
5th Jul 2007 Kirk Isaacson appointed as Director
5th Jul 2007 Robin Johnson resigned as Secretary
5th Jul 2007 Kirk Isaacson appointed as Secretary
17th Oct 2007 Michael Greenough resigned as Director
17th Oct 2007 Marcus Leek resigned as Director
17th Oct 2007 Peter Prince appointed as Director
1st Sep 2008 Peter Prince resigned as Director
1st Sep 2008 Stephen Earhart appointed as Director
2nd Sep 2009 Graeme Cooksley resigned as Director
2nd Sep 2009 Stephen Earhart resigned as Director
2nd Sep 2009 Amanda Gradden appointed as Director
9th Feb 2010 Kirk Isaacson resigned as Director
9th Feb 2010 Kirk Isaacson resigned as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans