J R C PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02689046

Incorporation date

18/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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23/06/2014

Application to strike the company off the register

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08/05/2014

Registered office address changed from Willowburn Willowburn Alnwick Northumberland NE66 2PF on 2014-05-09

View PDF (1 pages)

06/05/2014

Director's details changed for Mr John Edward Capps on 2014-04-28

View PDF (2 pages)

05/05/2014

Director's details changed for Mr Richard Todd Sansone on 2014-04-28

View PDF (2 pages)

10/04/2014

Register(s) moved to registered inspection location

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08/04/2014

Register inspection address has been changed

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08/04/2014

Termination of appointment of Gilbert Huerta as a secretary

View PDF (2 pages)

08/04/2014

Appointment of Quayseco Limited as a secretary

View PDF (3 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

03/02/2014

Registered office address changed from 1 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW England on 2014-02-04

View PDF (1 pages)

12/12/2013

Termination of appointment of Alistair Thorburn as a director

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

09/06/2013

Appointment of Mr Gilbert Alejandro Huerta as a secretary

View PDF (1 pages)

06/06/2013

Termination of appointment of Mark Oliver as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/09/2010

Termination of appointment of Alistair Thorburn as a director

View PDF (1 pages)

15/07/2010

Appointment of Alistair Michael Thorburn as a director

View PDF (3 pages)

14/07/2010

Appointment of Alistair Michael Thorburn as a director

View PDF (4 pages)

06/07/2010

Termination of appointment of Graham Thomas as a director

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Graham Thomas on 2010-02-19

View PDF (2 pages)

01/11/2009

Registered office address changed from Po Box 1 Broad Ground Road Lakeside Redditch Worcestershire B98 8NQ on 2009-11-02

View PDF (1 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

21/04/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

20/04/2009

Return made up to 19/02/08; full list of members

View PDF (5 pages)

08/04/2009

Director appointed richard todd sansone

View PDF (2 pages)

08/04/2009

Director appointed john edwards capps

View PDF (2 pages)

31/03/2009

Appointment terminated secretary graham thomas

View PDF (1 pages)

31/03/2009

Secretary appointed mark anthony oliver

View PDF (2 pages)

10/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

30/12/2008

Appointment terminated secretary anita richmond

View PDF (1 pages)

30/12/2008

Secretary appointed graham thomas

View PDF (2 pages)

27/10/2008

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

12/10/2008

Appointment terminated director and secretary paul casey

View PDF (1 pages)

09/10/2008

Appointment terminated director dudley mendenhall

View PDF (1 pages)

09/10/2008

Appointment terminated director john merck

View PDF (1 pages)

09/10/2008

Director appointed graham thomas

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

25/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

26/02/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

04/09/2005

New secretary appointed

View PDF (2 pages)

04/09/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: mews place, the street, hatfield peverel, essex, CM3 2EH

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25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Return made up to 19/02/05; full list of members; amend

View PDF (7 pages)

25/04/2005

Ad 30/09/02--------- £ si 5@1

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15/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

27/01/2005

Director's particulars changed

View PDF (1 pages)

19/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

18/03/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

08/08/2002

Registered office changed on 09/08/02 from: ocean house, waterloo lane, chelmsford, essex CM1 1BD

View PDF (1 pages)

15/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

13/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

10/07/2001

Ad 30/05/01--------- £ si 120@1=120 £ ic 1000/1120

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10/07/2001

Nc inc already adjusted 30/05/01

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10/07/2001

Resolutions

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10/07/2001

Resolutions

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10/07/2001

Resolutions

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19/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

19/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

12/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

13/09/1999

Registered office changed on 14/09/99 from: carlton house, 31-34 railway street, chelmsford, essex CM1 1NJ

View PDF (1 pages)

15/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

08/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

03/06/1998

Registered office changed on 04/06/98 from: aquila house, waterloo lane, chelmsford, essex. CM1 1BN

View PDF (1 pages)

18/05/1998

Auditor's resignation

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24/03/1998

Return made up to 19/02/98; no change of members

View PDF (5 pages)

01/03/1998

Accounts for a small company made up to 1997-09-30

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17/03/1997

Return made up to 19/02/97; full list of members

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17/03/1997

Location of register of members

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05/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

09/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

30/03/1996

Return made up to 19/02/96; no change of members

View PDF (5 pages)

30/03/1996

Director's particulars changed

View PDF (1 pages)

26/03/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

20/03/1995

Return made up to 19/02/95; no change of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/08/1994

Director's particulars changed

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09/05/1994

Particulars of mortgage/charge

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18/04/1994

Return made up to 19/02/94; full list of members

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23/03/1994

Full accounts made up to 1993-09-30

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04/04/1993

Full accounts made up to 1992-09-30

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04/03/1993

Return made up to 19/02/93; full list of members

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03/02/1993

Accounting reference date shortened from 28/02 to 30/09

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23/03/1992

Secretary resigned;new secretary appointed

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23/03/1992

Ad 19/02/92--------- £ si 998@1=998 £ ic 2/1000

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23/02/1992

Secretary resigned

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18/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mendenhall, Dudley Wayne	Director	27/09/2005 - 08/10/2008	10
Merck, John Wayne	Director	27/09/2005 - 08/10/2008	-
Rangel, John Joseph	Director	17/04/2005 - 17/09/2005	-
Huerta, Gilbert Alejandro	Secretary	27/05/2013 - 31/03/2014	-
Tomsett, John Lawrence	Director	17/04/2005 - 02/04/2006	2

Persons with Significant Control

No PSC data available.

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Description

About J R C PRODUCTS LIMITED

J R C PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at Willowburn, Trading Estate, Alnwick, Northumberland NE66 2PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J R C PRODUCTS LIMITED?

J R C PRODUCTS LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 20/10/2014.

Where is J R C PRODUCTS LIMITED located?

J R C PRODUCTS LIMITED is registered at Willowburn, Trading Estate, Alnwick, Northumberland NE66 2PF.

What does J R C PRODUCTS LIMITED do?

J R C PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for J R C PRODUCTS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.