RECORD RSS LIMITED

Key Data

Status

Dissolved

Company No.

00925530

Incorporation date

05/01/1968

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1968)

24/12/2013

Final Gazette dissolved via voluntary strike-off

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16/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

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10/09/2013

First Gazette notice for voluntary strike-off

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30/08/2013

Resolutions

View PDF (2 pages)

29/08/2013

Application to strike the company off the register

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05/07/2013

Statement by Directors

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05/07/2013

Statement of capital on 2013-07-05

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05/07/2013

Solvency Statement dated 14/05/13

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05/07/2013

Resolutions

View PDF (2 pages)

03/07/2013

Termination of appointment of Mark Edward Hardy as a director on 2013-06-28

View PDF (1 pages)

03/07/2013

Appointment of Mr Stephen Sylvester as a director on 2013-05-01

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02/07/2013

Part of the property or undertaking no longer forms part of charge 7

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29/11/2012

Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 2012-11-29

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

29/07/2011

Appointment of Mr Mark Hardy as a director

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29/07/2011

Termination of appointment of Christopher Lodge as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Douglas Belfield as a director

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25/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

25/11/2010

Director's details changed for Douglas Andrew Belfield on 2009-10-01

View PDF (2 pages)

10/11/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/06/2010

Termination of appointment of David Tayeh as a director

View PDF (1 pages)

11/06/2010

Termination of appointment of Gregory Schreiber as a director

View PDF (1 pages)

11/06/2010

Termination of appointment of Mark Hardy as a director

View PDF (1 pages)

11/06/2010

Termination of appointment of Kevin Charlton as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for David Tayeh on 2009-11-15

View PDF (2 pages)

08/12/2009

Director's details changed for Gregory Schreiber on 2009-11-15

View PDF (2 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

26/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/01/2008

Auditor's resignation

View PDF (1 pages)

10/12/2007

Particulars of property mortgage/charge

View PDF (18 pages)

06/12/2007

Return made up to 15/11/07; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

26/03/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

13/06/2006

Full accounts made up to 2005-08-31

View PDF (22 pages)

14/02/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

14/02/2006

Miscellaneous

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14/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

21/09/2005

Resolutions

View PDF (2 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (16 pages)

07/09/2005

Resolutions

View PDF (16 pages)

07/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-08-31

View PDF (21 pages)

03/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

27/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

07/06/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

05/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Resolutions

View PDF (16 pages)

10/09/2002

Memorandum and Articles of Association

View PDF (15 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (20 pages)

20/02/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

28/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

23/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

23/11/2000

New director appointed

View PDF (2 pages)

10/03/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

14/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

14/12/1999

Director's particulars changed

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06/10/1999

Registered office changed on 06/10/99 from: unit 4 chertsey business centre gogmore lane chertsey, surrey KT16 9AS

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02/07/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

09/12/1998

Return made up to 15/11/98; no change of members

View PDF (7 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

11/02/1998

Director resigned

View PDF (1 pages)

24/11/1997

Return made up to 15/11/97; full list of members

View PDF (11 pages)

08/05/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

09/12/1996

Return made up to 15/11/96; no change of members

View PDF (9 pages)

09/12/1996

Director's particulars changed

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20/06/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

11/12/1995

Return made up to 15/11/95; full list of members

View PDF (11 pages)

03/07/1995

Full accounts made up to 1994-08-31

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19/01/1995

Miscellaneous

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19/01/1995

Miscellaneous

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/12/1994

Return made up to 15/11/94; no change of members

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19/08/1994

Ad 03/08/94--------- £ si 45500@1=45500 £ ic 500/46000

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06/08/1994

Resolutions

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06/08/1994

Resolutions

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25/05/1994

Full accounts made up to 1993-08-31

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17/12/1993

Return made up to 15/11/93; no change of members

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17/12/1993

Director resigned

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15/11/1993

Director resigned

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21/07/1993

Full accounts made up to 1992-08-31

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26/02/1993

Particulars of mortgage/charge

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08/12/1992

Return made up to 15/11/92; full list of members

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10/08/1992

Declaration of satisfaction of mortgage/charge

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10/08/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Full accounts made up to 1991-08-31

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07/05/1992

New director appointed

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07/05/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

Return made up to 15/11/91; no change of members

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03/09/1991

Certificate of change of name

View PDF (2 pages)

11/07/1991

Full accounts made up to 1990-08-31

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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13/01/1991

Director resigned

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13/01/1991

New director appointed

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13/01/1991

Return made up to 06/09/90; no change of members

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02/07/1990

Full accounts made up to 1989-08-31

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17/01/1990

Return made up to 15/11/89; full list of members

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14/03/1989

Full accounts made up to 1988-03-31

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14/03/1989

Return made up to 31/08/88; full list of members

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08/03/1989

Registered office changed on 08/03/89 from: pound road chertsey surrey KT1 68E

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08/03/1989

Auditor's resignation

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08/03/1989

Accounting reference date extended from 31/03 to 31/08

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01/03/1989

Particulars of mortgage/charge

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29/06/1988

Particulars of mortgage/charge

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21/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/05/1988

Registered office changed on 25/05/88 from: st andrews house spen lane york north yorkshire YO1 2BS

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19/05/1988

Declaration of satisfaction of mortgage/charge

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15/01/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 30/12/87; full list of members

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04/11/1986

Full accounts made up to 1986-03-31

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04/11/1986

Return made up to 28/08/86; full list of members

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04/11/1986

Registered office changed on 04/11/86 from: creer etty rank & co stonebow house the stonebow york YO1 2ND

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05/01/1968

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Sylvester, Stephen	Director	01/05/2013 - Present	3
Hardy, Mark Edward	Director	20/11/2006 - 31/05/2010	21
Hardy, Mark Edward	Director	02/07/2011 - 28/06/2013	21
Lodge, Christopher Martin	Director	20/11/2006 - 02/07/2011	5
Schreiber, Gregory	Director	31/08/2005 - 31/05/2010	4

Persons with Significant Control

No PSC data available.

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Description

About RECORD RSS LIMITED

RECORD RSS LIMITED is an(a) Dissolved company incorporated on 05/01/1968 with the registered office located at Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey TW20 8PG. There are currently 2 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 RECORD RSS LIMITED?

RECORD RSS LIMITED is currently Dissolved. It was registered on 05/01/1968 and dissolved on 24/12/2013.

Where is RECORD RSS LIMITED located?

RECORD RSS LIMITED is registered at Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey TW20 8PG.

What does RECORD RSS LIMITED do?

RECORD RSS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for RECORD RSS LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved via voluntary strike-off.