Rotary Retail Limited
- Company number
- 04148726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2001
- Nature of business
- Dormant Company
- Corporate group
- The Dreyfuss Group Limited (6 companies)
Registered office
Previous names
- Rotary Retail Limited (until 22 Sep 2006)
- The Dreyfuss Group Limited (until 31 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYU, Jun | Director | 10 Jun 2019 | |
| HALIM, Teguh | Director | 14 Apr 2014 | |
| LAM, Ming | Director | 14 Apr 2014 | 27 Oct 2026 |
| HON, Kwok Lung | Director | 14 Apr 2014 | 17 Nov 2025 |
| MCKENNA, Peter John | Director | 2 Jan 2018 | 24 Feb 2020 |
| RUTHERFORD, David John | Director | 22 Aug 2017 | 6 Dec 2018 |
| RUTHERFORD, David John | Secretary | 1 May 2015 | 6 Dec 2018 |
| DREYFUSS, Robert Mark | Director | 26 Jan 2001 | 21 Oct 2017 |
| MCKENNA, Peter John | Director | 22 Aug 2017 | 22 Aug 2017 |
| CAMPBELL, Victoria Louise | Director | 26 Jan 2001 | 10 Feb 2017 |
| WILLIAMS, Gary Scott | Secretary | 28 Jun 2010 | 30 Apr 2015 |
| DREYFUSS, David Michael | Director | 26 Jan 2001 | 11 Apr 2014 |
| FOORD, Paul James | Secretary | 1 Dec 2009 | 13 May 2010 |
| FOORD, Paul James | Director | 1 Dec 2009 | 13 May 2010 |
| DEVEREUX, Bettina Irene | Secretary | 1 Jun 2007 | 1 Dec 2009 |
| HOPKINS, Roger | Director | 26 Jan 2001 | 31 Jul 2008 |
| WILLIAMS, Gary Scott | Secretary | 17 Oct 2003 | 31 May 2007 |
| BEARD, Keith Paul | Secretary | 1 Sep 2001 | 17 Oct 2003 |
| TONKISS, Michael Edward | Secretary | 26 Jan 2001 | 1 Sep 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Jan 2001 | 26 Jan 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jan 2001 | 26 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Dreyfuss Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | -£9,492 |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Owned by
Rotary Retail Limited → The Dreyfuss Group Limited
Directors’ other companies
- LYU, Jun - Director at Dreyfuss & Co Limited
- LYU, Jun - Director at Rotary Overseas Limited
- LYU, Jun - Director at Joseph & Thomas Windmills Ltd
- LYU, Jun - Director at Artemis Watch Company Limited
- LYU, Jun - Director at Rotary Watches Limited
Companies at the same address
- Artemis Watch Company Limited (03395738)
- Dreyfuss & Co Limited (01226212)
- Joseph & Thomas Windmills Ltd (04111756)
- Rotary Overseas Limited (04111314)
- Rotary Watches Limited (04109554)
- The Dreyfuss Group Limited (00548935)