RECTUS-TEMA UK LIMITED

Key Data

Status

Dissolved

Company No.

01762655

Incorporation date

18/10/1983

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1983)

12/09/2013

Final Gazette dissolved following liquidation

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12/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

02/06/2013

Liquidators' statement of receipts and payments to 2013-04-08

View PDF (6 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-04-08

View PDF (6 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-04-08

View PDF (8 pages)

12/01/2011

Insolvency court order

View PDF (11 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/04/2010

Declaration of solvency

View PDF (3 pages)

19/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (1 pages)

09/07/2009

Appointment Terminate, Director Peter Klein Logged Form

View PDF (1 pages)

08/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

23/02/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

16/12/2008

Appointment Terminated Director anthony keeley

View PDF (1 pages)

24/11/2008

Appointment Terminated Director peter klein

View PDF (1 pages)

06/08/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

12/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Director appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Secretary appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary ian molyneux

View PDF (1 pages)

14/04/2008

Auditor's resignation

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

19/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

19/08/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

19/08/2007

Director's particulars changed

View PDF (0 pages)

08/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

07/06/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

07/06/2006

Director's particulars changed

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04/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

05/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

11/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

17/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

11/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (10 pages)

02/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

18/04/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/12/2001

Registered office changed on 19/12/01 from: 82 west street rochford essex SS4 1AS

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

26/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2001

Certificate of change of name

View PDF (2 pages)

15/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

15/05/2001

Director's particulars changed

View PDF (0 pages)

15/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/02/2000

Director resigned

View PDF (1 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

20/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

18/01/1999

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

View PDF (4 pages)

14/05/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

26/06/1997

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

View PDF (5 pages)

27/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/06/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

07/06/1996

Location of register of members address changed

View PDF (0 pages)

02/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

30/07/1995

Registered office changed on 31/07/95 from: 20-24 high street rayleigh essex SS6 7EF

View PDF (1 pages)

22/06/1995

Return made up to 09/05/95; no change of members

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22/06/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

11/06/1994

Secretary resigned;director resigned

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11/06/1994

Director resigned

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11/06/1994

New secretary appointed;new director appointed

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11/06/1994

New director appointed

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24/05/1994

Return made up to 09/05/94; change of members

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24/05/1994

Secretary resigned;director resigned

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05/04/1994

Certificate of change of name

View PDF (18 pages)

04/04/1994

Accounts for a small company made up to 1993-12-31

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19/05/1993

Return made up to 09/05/93; full list of members

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18/03/1993

Accounts for a small company made up to 1992-12-31

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03/07/1992

Accounts for a small company made up to 1991-12-31

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21/05/1992

Return made up to 09/05/92; no change of members

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21/05/1992

Registered office changed on 22/05/92

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08/08/1991

Accounts for a small company made up to 1990-12-31

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30/06/1991

Return made up to 09/05/91; no change of members

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27/08/1990

Full accounts made up to 1989-12-31

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27/08/1990

Return made up to 09/05/90; full list of members

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02/04/1990

Return made up to 30/03/89; no change of members

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02/04/1990

Director's particulars changed

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06/12/1989

Full accounts made up to 1988-12-31

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26/10/1989

Return made up to 30/03/88; no change of members

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19/03/1989

Full accounts made up to 1987-12-31

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16/08/1987

Full accounts made up to 1986-12-31

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10/04/1987

Return made up to 30/03/87; full list of members

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22/07/1986

Full accounts made up to 1985-12-31

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05/05/1986

Return made up to 11/04/86; full list of members

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19/01/1984

Memorandum and Articles of Association

View PDF (14 pages)

17/01/1984

Certificate of change of name

View PDF (14 pages)

18/10/1983

Incorporation

View PDF (18 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Ekman, Ronny Kjell	Director	09/02/1994 - 10/05/2001	-
Molyneux, Ian	Director	18/05/2007 - Present	90
Ellinor, Graham Mark	Secretary	06/04/2008 - Present	48
Molyneux, Ian	Secretary	03/08/2007 - 06/04/2008	45
Maye, Thomas Gerard	Secretary	18/05/2007 - 04/08/2007	32

Persons with Significant Control

No PSC data available.

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Description

About RECTUS-TEMA UK LIMITED

RECTUS-TEMA UK LIMITED is an(a) Dissolved company incorporated on 18/10/1983 with the registered office located at Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire L40 8LB. There are currently 4 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 RECTUS-TEMA UK LIMITED?

RECTUS-TEMA UK LIMITED is currently Dissolved. It was registered on 18/10/1983 and dissolved on 12/09/2013.

Where is RECTUS-TEMA UK LIMITED located?

RECTUS-TEMA UK LIMITED is registered at Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire L40 8LB.

What does RECTUS-TEMA UK LIMITED do?

RECTUS-TEMA UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for RECTUS-TEMA UK LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.