REMDEC LIMITED

Key Data

Status

Dissolved

Company No.

02582414

Incorporation date

13/02/1991

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1991)

08/05/2016

Final Gazette dissolved following liquidation

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08/02/2016

Return of final meeting in a creditors' voluntary winding up

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08/06/2015

Liquidators' statement of receipts and payments to 2015-04-06

View PDF (14 pages)

26/05/2014

Liquidators' statement of receipts and payments to 2014-04-06

View PDF (13 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-04-06

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08/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (14 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (12 pages)

14/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (1 pages)

23/03/2010

Registered office address changed from 13 Fontaine Road London SW16 3PB on 2010-03-24

View PDF (1 pages)

25/02/2010

Termination of appointment of Mary Moore as a director

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25/02/2010

Termination of appointment of Patricia Franklin as a director

View PDF (3 pages)

13/12/2009

Total exemption small company accounts made up to 2009-03-31

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16/02/2009

Return made up to 14/02/09; full list of members

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24/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/05/2008

Return made up to 14/02/08; full list of members

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04/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/12/2006

Registered office changed on 28/12/06 from: 494 kingston road london SW20 8DX

View PDF (1 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/05/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

21/03/2005

Ad 10/10/04-22/02/05 £ si 5@1=5 £ ic 2/7

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21/03/2005

New director appointed

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21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Registered office changed on 22/03/05 from: oakdene house 17 orchard drive cowley uxbridge UB8 3AE

View PDF (1 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/09/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Registered office changed on 29/03/04 from: 494 kingston road london SW20 8DX

View PDF (1 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/01/2004

Registered office changed on 01/02/04 from: 29 welbeck street london W1M 8DA

View PDF (1 pages)

24/04/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

13/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

11/04/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

13/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/04/1999

Return made up to 14/02/99; full list of members

View PDF (5 pages)

09/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

22/02/1998

Return made up to 14/02/98; full list of members

View PDF (5 pages)

01/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

20/02/1997

Return made up to 14/02/97; full list of members

View PDF (5 pages)

11/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

21/02/1996

Return made up to 14/02/96; full list of members

View PDF (5 pages)

21/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/03/1995

Return made up to 14/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/12/1994

Full accounts made up to 1994-03-31

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09/06/1994

Return made up to 14/02/94; full list of members

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28/11/1993

Full accounts made up to 1993-03-31

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18/03/1993

Return made up to 14/02/93; full list of members

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11/02/1993

Particulars of mortgage/charge

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26/11/1992

Full accounts made up to 1992-03-31

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02/04/1992

Return made up to 14/02/92; full list of members

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15/10/1991

Accounting reference date notified as 31/03

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26/03/1991

Certificate of change of name

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06/03/1991

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

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06/03/1991

New director appointed

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06/03/1991

Registered office changed on 07/03/91 from: 84 temple chambers temple avenue london EC4Y ohp

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13/02/1991

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Benaim, Abraham	Director	06/02/2004 - 23/11/2004	2
Bell, Richard Charles	Director	06/02/2004 - 23/11/2004	13
Moore, Richard Charles	Director	10/10/2004 - Present	1
Franklin, Patricia	Director	12/01/2005 - 12/02/2010	-
Moore, Mary Frances	Director	12/01/2005 - 12/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About REMDEC LIMITED

REMDEC LIMITED is an(a) Dissolved company incorporated on 13/02/1991 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. 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 REMDEC LIMITED?

REMDEC LIMITED is currently Dissolved. It was registered on 13/02/1991 and dissolved on 08/05/2016.

Where is REMDEC LIMITED located?

REMDEC LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does REMDEC LIMITED do?

REMDEC LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for REMDEC LIMITED?

The latest filing was on 08/05/2016: Final Gazette dissolved following liquidation.