Retail Fuels Limited

Company Name	Retail Fuels Limited
Company Status	Dissolved
Company Number	03052143
Category	Private Limited Company
Incorporation Date	2 May 1995(29 years ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	Singfern Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Andrew Kier Tattersall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1997(2 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Street Altrincham Cheshire WA14 2QP

Director Name	Mr David John Tattersall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1997(2 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Spinney Lane Knutsford Cheshire WA16 0NQ

Secretary Name	Mr David John Tattersall
Nationality	British
Status	Closed
Appointed	13 December 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Alan Poole
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 1997)
Role	Accountant
Correspondence Address	3 Hollin Lane Styal Wilmslow Cheshire SK9 4JH

Secretary Name	Patricia Kay Poole
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 1997)
Role	Company Director
Correspondence Address	3 Hollin Lane Styal Wilmslow Cheshire SK9 4JH

Secretary Name	Alan Poole
Nationality	British
Status	Resigned
Appointed	31 August 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Hollin Lane Styal Wilmslow Cheshire SK9 4JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	49-51 King Street Knutsford Cheshire WA16 6DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
5 February 2009	Application for striking-off (1 page)
25 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
8 May 2008	Return made up to 02/05/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 May 2007	Return made up to 02/05/07; full list of members (2 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 02/05/06; full list of members (2 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 02/05/05; full list of members (2 pages)
11 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 December 2004	Particulars of mortgage/charge (10 pages)
11 November 2004	Particulars of mortgage/charge (9 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 May 2004	Return made up to 02/05/04; full list of members (7 pages)
19 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 May 2003	Return made up to 02/05/03; full list of members (7 pages)
17 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 May 2002	Return made up to 02/05/02; full list of members (7 pages)
19 December 2001	New secretary appointed (2 pages)
5 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 May 2001	Registered office changed on 21/05/01 from: 7-17 derbyshire road south sale manchester M33 3JN (1 page)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Return made up to 02/05/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: 31 church road northenden manchester M22 4NN (1 page)
18 November 1997	Director resigned (1 page)
14 November 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
12 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 January 1997	Registered office changed on 31/01/97 from: c/o baker tilly brazennose house lincoln square manchester M2 5BL (1 page)
31 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
23 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1997	Particulars of mortgage/charge (7 pages)
21 January 1997	Particulars of mortgage/charge (7 pages)
31 October 1996	Return made up to 02/05/96; full list of members (8 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
16 September 1996	Company name changed singfern LIMITED\certificate issued on 17/09/96 (2 pages)
12 September 1996	Memorandum and Articles of Association (15 pages)
11 September 1996	Secretary resigned (3 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	New director appointed (1 page)
11 September 1996	Director resigned (2 pages)
5 September 1996	Registered office changed on 05/09/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
2 May 1995	Incorporation (38 pages)

Retail Fuels Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire