About

Registered Number: 07938536
Date of Incorporation: 07/02/2012 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Established in 2012, Retallack Construction Ltd have registered office in Loughton, it's status is listed as "Dissolved". There is one director listed for this business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 07 February 2012 02 January 2020 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 13 February 2020
TM01 - Termination of appointment of director 09 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
CS01 - N/A 12 February 2019
PSC05 - N/A 12 February 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 11 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 31 December 2016
AUD - Auditor's letter of resignation 11 November 2016
AR01 - Annual Return 07 March 2016
AAMD - Amended Accounts 15 January 2016
AA - Annual Accounts 27 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 17 February 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA01 - Change of accounting reference date 17 May 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
NEWINC - New incorporation documents 07 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.