REMANOID LIMITED

Key Data

Status

Dissolved

Company No.

01275392

Incorporation date

31/08/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/1986)

25/02/2010

Final Gazette dissolved following liquidation

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25/11/2009

Return of final meeting in a members' voluntary winding up

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08/06/2009

Appointment Terminated Director david matthews

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08/06/2009

Appointment Terminated Director and Secretary paul hussey

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08/06/2009

Appointment Terminated Director brian may

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08/06/2009

Registered office changed on 08/06/2009 from york house 45 seymour street london W1H 7JT

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08/06/2009

Declaration of solvency

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08/06/2009

Appointment of a voluntary liquidator

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08/06/2009

Resolutions

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27/08/2008

Return made up to 20/08/08; full list of members

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28/05/2008

Accounts made up to 2007-12-31

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03/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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27/03/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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25/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

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28/08/2007

Return made up to 20/08/07; full list of members

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07/08/2007

Accounts made up to 2006-12-31

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24/08/2006

Return made up to 20/08/06; full list of members

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12/04/2006

Accounts made up to 2005-12-31

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25/01/2006

New director appointed

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19/01/2006

New director appointed

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17/01/2006

Director resigned

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25/08/2005

Return made up to 20/08/05; full list of members

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10/02/2005

Accounts made up to 2004-12-31

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09/09/2004

Return made up to 20/08/04; no change of members

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07/07/2004

Director's particulars changed

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07/07/2004

Secretary's particulars changed;director's particulars changed

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13/04/2004

Accounts made up to 2003-12-31

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03/09/2003

Return made up to 20/08/03; no change of members

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18/04/2003

Accounts made up to 2002-12-31

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04/09/2002

Return made up to 20/08/02; full list of members

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14/06/2002

Accounts made up to 2001-12-31

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19/09/2001

Registered office changed on 19/09/01 from: 110 park street london W1Y 3RB

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14/09/2001

Return made up to 20/08/01; no change of members

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09/04/2001

Accounts made up to 2000-12-31

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29/09/2000

Return made up to 20/08/00; no change of members

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01/06/2000

Accounts made up to 1999-12-31

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13/09/1999

Return made up to 20/08/99; full list of members

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12/08/1999

Accounts made up to 1998-12-31

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14/05/1999

Director resigned

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14/05/1999

New director appointed

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01/09/1998

Return made up to 20/08/98; no change of members

View PDF (5 pages)

12/08/1998

Certificate of change of name

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20/03/1998

Accounts made up to 1997-12-31

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11/01/1998

Secretary's particulars changed;director's particulars changed

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14/10/1997

Director's particulars changed

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09/09/1997

Return made up to 20/08/97; no change of members

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19/05/1997

Director resigned

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14/05/1997

New director appointed

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26/02/1997

Accounts made up to 1996-12-31

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17/12/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts made up to 1995-12-31

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11/09/1995

Return made up to 20/08/95; full list of members

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26/05/1995

Accounts made up to 1994-12-31

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05/09/1994

Return made up to 20/08/94; full list of members

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20/04/1994

Accounts made up to 1993-12-31

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01/11/1993

Director's particulars changed

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08/09/1993

Return made up to 20/08/93; full list of members

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12/07/1993

Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4HS

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16/04/1993

Accounts made up to 1992-12-31

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17/11/1992

Resolutions

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23/09/1992

Return made up to 20/08/92; full list of members

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15/06/1992

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

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08/06/1992

Full accounts made up to 1991-12-31

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16/01/1992

Director resigned;new director appointed

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07/09/1991

Return made up to 20/08/91; full list of members

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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23/07/1991

Full accounts made up to 1990-12-31

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28/08/1990

Return made up to 15/08/90; full list of members

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08/08/1990

Full accounts made up to 1989-12-31

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15/05/1990

Secretary resigned;new secretary appointed

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25/04/1990

Director resigned;new director appointed

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05/02/1990

Full accounts made up to 1988-12-31

View PDF (9 pages)

11/12/1989

Secretary resigned;new secretary appointed

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21/11/1989

Return made up to 12/08/89; full list of members

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07/11/1989

Director resigned

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16/05/1989

New director appointed

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28/10/1988

Full accounts made up to 1987-12-31

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28/10/1988

Accounting reference date shortened from 31/05 to 31/12

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21/10/1988

Return made up to 14/07/88; full list of members

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20/01/1988

Registered office changed on 20/01/88 from: 8 coombe road london NW10 eh

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16/11/1987

Return made up to 15/09/87; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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01/12/1986

Return made up to 23/10/86; full list of members

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21/11/1986

Full accounts made up to 1986-05-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Bason, John George	Director	30/04/1997 - 01/05/1999	60
Williams, David Michael	Director	29/04/1999 - 10/01/2006	113
Matthews, David John	Director	10/01/2006 - 02/06/2009	138
May, Brian Michael	Director	10/01/2006 - 02/06/2009	141

Persons with Significant Control

No PSC data available.

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Description

About REMANOID LIMITED

REMANOID LIMITED is an(a) Dissolved company incorporated on 31/08/1976 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 REMANOID LIMITED?

REMANOID LIMITED is currently Dissolved. It was registered on 31/08/1976 and dissolved on 25/02/2010.

Where is REMANOID LIMITED located?

REMANOID LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for REMANOID LIMITED?

The latest filing was on 25/02/2010: Final Gazette dissolved following liquidation.