RECTORY ROAD LIMITED

Key Data

Status

Dissolved

Company No.

00661834

Incorporation date

09/06/1960

Size

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

09/08/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

Auditor's resignation

View PDF (1 pages)

10/02/2016

Auditor's resignation

View PDF (1 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

22/10/2014

Termination of appointment of Laurence Edward William Vaughan as a director on 2014-10-01

View PDF (1 pages)

22/10/2014

Termination of appointment of Robert Harold Kurnick as a director on 2014-10-01

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22/10/2014

Termination of appointment of Jeremy Richard Mallett as a director on 2014-10-01

View PDF (1 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

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16/09/2014

Appointment of Mr Adam Collinson as a director on 2014-09-15

View PDF (2 pages)

19/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

01/10/2012

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

View PDF (5 pages)

21/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2012

Application to strike the company off the register

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

15/02/2011

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

View PDF (5 pages)

28/09/2010

Termination of appointment of Mark Carpenter as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Mark Carpenter as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (8 pages)

22/06/2010

Director's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (1 pages)

17/06/2010

Director's details changed for Gerard Edward Nieuwenhuys on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Jeremy Richard Mallett on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Laurence Edward William Vaughan on 2010-06-15

View PDF (2 pages)

18/02/2010

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

View PDF (5 pages)

11/01/2010

Director's details changed for Laurence Edward William Vaughan on 2010-01-11

View PDF (2 pages)

04/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

21/08/2008

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

View PDF (4 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

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10/09/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

16/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

23/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

19/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: woodcote house harcourt way meridian business park, leicester leicestershire LE3 2WP

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

13/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/11/2003

Full accounts made up to 2002-02-28

View PDF (15 pages)

08/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Resolutions

View PDF (12 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Certificate of change of name

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23/08/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

06/08/2002

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

View PDF (7 pages)

10/07/2002

New director appointed

View PDF (3 pages)

24/12/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

30/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

21/12/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

10/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

09/08/2000

Location of register of members address changed

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07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Return made up to 02/08/99; full list of members

View PDF (5 pages)

29/09/1999

Location of register of members

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (29 pages)

13/04/1999

Auditor's resignation

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

07/10/1998

Registered office changed on 07/10/98 from: rectory road garage, 9A rectory road, west bridgford, nottingh(m NG2 6BE

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07/10/1998

Director resigned

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07/10/1998

Director resigned

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07/10/1998

Director resigned

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07/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Director resigned

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03/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

04/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

24/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/09/1997

Return made up to 02/08/97; no change of members

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14/05/1997

New director appointed

View PDF (2 pages)

23/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

17/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

05/07/1996

Auditor's resignation

View PDF (1 pages)

19/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

08/08/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

09/08/1994

Return made up to 02/08/94; no change of members

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21/03/1994

Accounts for a small company made up to 1993-09-30

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27/08/1993

Return made up to 02/08/93; full list of members

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26/07/1993

Accounts for a small company made up to 1992-09-30

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20/08/1992

Return made up to 02/08/92; no change of members

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04/08/1992

Accounts for a small company made up to 1991-09-30

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22/07/1992

Director resigned

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15/08/1991

Return made up to 02/08/91; full list of members

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31/07/1991

Accounts for a small company made up to 1990-09-30

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31/07/1991

Director resigned

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10/08/1990

Return made up to 02/08/90; full list of members

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30/07/1990

Accounts for a small company made up to 1989-09-30

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19/09/1989

Return made up to 28/07/89; full list of members

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09/08/1989

Accounts for a small company made up to 1988-09-30

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29/07/1988

Accounts for a small company made up to 1987-09-30

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29/07/1988

Return made up to 23/06/88; full list of members

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24/02/1988

Director resigned

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29/06/1987

Accounts for a small company made up to 1986-09-30

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29/06/1987

Return made up to 15/05/87; full list of members

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21/05/1987

New director appointed

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30/03/1987

Director resigned

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21/03/1987

Return made up to 28/07/86; full list of members

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02/03/1987

Secretary resigned;new secretary appointed

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10/10/1986

Accounts for a small company made up to 1985-09-30

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Collinson, Adam	Director	15/09/2014 - Present	94
Carpenter, Mark Gwilym	Director	26/05/2005 - 23/09/2010	80
Morris, Mark Christopher	Director	01/10/1998 - 26/05/2005	52
Nieuwenhuys, Gerard Edward	Director	27/08/1999 - Present	83
Hatfield, Andrew Paul	Director	01/04/1997 - 01/10/1998	2

Persons with Significant Control

No PSC data available.

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Description

About RECTORY ROAD LIMITED

RECTORY ROAD LIMITED is an(a) Dissolved company incorporated on 09/06/1960 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. 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 RECTORY ROAD LIMITED?

RECTORY ROAD LIMITED is currently Dissolved. It was registered on 09/06/1960 and dissolved on 09/08/2016.

Where is RECTORY ROAD LIMITED located?

RECTORY ROAD LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does RECTORY ROAD LIMITED do?

RECTORY ROAD LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for RECTORY ROAD LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved via voluntary strike-off.