REMSDAQ (DEESIDE) LIMITED

Key Data

Status

Dissolved

Company No.

01152971

Incorporation date

20/12/1973

Size

Dormant

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1985)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

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09/08/2010

Application to strike the company off the register

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27/05/2010

Statement of capital on 2010-05-27

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27/05/2010

Solvency Statement dated 26/05/10

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27/05/2010

Statement by Directors

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27/05/2010

Resolutions

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24/09/2009

Accounts made up to 2009-05-31

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19/05/2009

Return made up to 13/05/09; full list of members

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28/10/2008

Return made up to 26/02/08; no change of members

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23/09/2008

Accounts made up to 2008-05-31

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01/03/2008

Accounts made up to 2007-05-31

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11/09/2007

Director resigned

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02/04/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

14/03/2007

Return made up to 26/02/07; full list of members

View PDF (8 pages)

14/03/2007

Secretary's particulars changed

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22/06/2006

Return made up to 26/02/06; full list of members

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22/06/2006

Director's particulars changed

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24/04/2006

Accounts made up to 2005-05-31

View PDF (10 pages)

06/05/2005

Return made up to 26/02/05; full list of members

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06/05/2005

Director's particulars changed

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23/03/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

22/04/2004

Return made up to 26/02/04; full list of members

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30/08/2003

Accounts made up to 2003-05-31

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10/07/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

10/07/2003

Director's particulars changed

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03/04/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

29/10/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

29/10/2002

Director's particulars changed

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05/02/2002

Full accounts made up to 2001-05-31

View PDF (8 pages)

13/06/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-05-31

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07/03/2000

Return made up to 26/02/00; full list of members

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07/03/2000

Director resigned

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08/10/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

10/05/1999

Full accounts made up to 1998-05-31

View PDF (18 pages)

23/03/1999

Return made up to 24/12/98; full list of members

View PDF (8 pages)

23/03/1999

Secretary resigned

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02/03/1999

New secretary appointed

View PDF (2 pages)

01/04/1998

Director resigned

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01/04/1998

Director resigned

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01/04/1998

Director resigned

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19/03/1998

Certificate of change of name

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19/03/1998

Full accounts made up to 1997-05-31

View PDF (20 pages)

13/03/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

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13/03/1998

New director appointed

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10/03/1998

Particulars of mortgage/charge

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10/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1998

Return made up to 24/12/97; full list of members

View PDF (8 pages)

27/03/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

17/01/1997

Return made up to 24/12/96; full list of members

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17/01/1997

Registered office changed on 17/01/97

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01/04/1996

Director resigned

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19/02/1996

Full accounts made up to 1995-05-31

View PDF (20 pages)

15/01/1996

Return made up to 24/12/95; no change of members

View PDF (6 pages)

04/01/1995

Return made up to 24/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Memorandum and Articles of Association

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10/11/1994

Resolutions

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10/11/1994

New director appointed

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10/11/1994

New director appointed

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18/08/1994

Full accounts made up to 1994-05-31

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04/07/1994

Auditor's resignation

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23/12/1993

Return made up to 24/12/93; no change of members

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24/08/1993

Declaration of satisfaction of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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26/07/1993

Full accounts made up to 1993-05-31

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06/04/1993

Declaration of satisfaction of mortgage/charge

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06/01/1993

Return made up to 24/12/92; no change of members

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29/09/1992

Full accounts made up to 1992-05-31

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24/03/1992

Accounting reference date extended from 31/03 to 31/05

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25/02/1992

Full accounts made up to 1991-03-31

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25/02/1992

Return made up to 24/12/91; full list of members

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12/06/1991

Registered office changed on 12/06/91 from: 3/5 burlington gardens london W1A 1DL

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12/06/1991

Director resigned

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12/06/1991

Director resigned

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12/06/1991

Director resigned

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12/06/1991

Secretary resigned;new secretary appointed

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12/06/1991

Director resigned;new director appointed

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12/06/1991

Director resigned;new director appointed

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12/06/1991

Secretary resigned;new director appointed

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12/06/1991

Secretary resigned;new director appointed

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05/06/1991

Director resigned;new director appointed

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01/05/1991

New director appointed

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26/04/1991

Particulars of mortgage/charge

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26/04/1991

Particulars of mortgage/charge

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26/04/1991

Particulars of mortgage/charge

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24/02/1991

Director resigned

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05/02/1991

Full accounts made up to 1990-03-31

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24/01/1991

Resolutions

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10/01/1991

Return made up to 24/12/90; full list of members

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23/10/1990

Registered office changed on 23/10/90 from: 3-5 burlington gardens london W1A 1DL

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27/09/1990

Declaration of satisfaction of mortgage/charge

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27/09/1990

Declaration of satisfaction of mortgage/charge

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06/08/1990

New secretary appointed;new director appointed

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14/02/1990

Full accounts made up to 1989-03-31

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18/01/1990

New director appointed

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17/01/1990

Return made up to 22/11/89; full list of members

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14/06/1989

Director resigned

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18/05/1989

New director appointed

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03/05/1989

Declaration of satisfaction of mortgage/charge

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01/03/1989

Director resigned

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20/12/1988

Return made up to 16/11/88; full list of members

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16/11/1988

Full accounts made up to 1988-03-31

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31/08/1988

Secretary resigned

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31/08/1988

New secretary appointed

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26/08/1988

New director appointed

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06/05/1988

New director appointed

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27/04/1988

Director resigned

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09/02/1988

Full accounts made up to 1987-03-31

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13/11/1987

Return made up to 04/11/87; full list of members

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24/03/1987

Full accounts made up to 1986-03-31

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24/03/1987

Return made up to 05/08/86; full list of members

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05/09/1986

Declaration of satisfaction of mortgage/charge

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21/07/1986

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

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21/07/1986

Registered office changed on 21/07/86 from:\ second avenue deeside industrial park clwyd north wales CH5 2NX

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30/12/1985

Annual return made up to 27/11/85

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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

31/05/2009

Last change occurred

31/05/2009

Accounts

Dormant

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Napier, Paul William	Director	06/03/1998 - Present	8
Colston, Raymond John	Director	06/03/1998 - Present	8
Taylor, Martyn James	Director	06/03/1998 - 10/08/2007	1
Rosenfeld, Allen	Director	19/10/1994 - 06/03/1998	-
Napier, Paul William	Secretary	31/01/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About REMSDAQ (DEESIDE) LIMITED

REMSDAQ (DEESIDE) LIMITED is an(a) Dissolved company incorporated on 20/12/1973 with the registered office located at Parkway, Deeside Industrial Park, Deeside Flintshire CH5 2NN. There are currently 3 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 REMSDAQ (DEESIDE) LIMITED?

REMSDAQ (DEESIDE) LIMITED is currently Dissolved. It was registered on 20/12/1973 and dissolved on 30/11/2010.

Where is REMSDAQ (DEESIDE) LIMITED located?

REMSDAQ (DEESIDE) LIMITED is registered at Parkway, Deeside Industrial Park, Deeside Flintshire CH5 2NN.

What does REMSDAQ (DEESIDE) LIMITED do?

REMSDAQ (DEESIDE) LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for REMSDAQ (DEESIDE) LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.