REMY UK LIMITED

Key Data

Status

Dissolved

Company No.

01000701

Incorporation date

25/01/1971

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

14/12/2010

Final Gazette dissolved via voluntary strike-off

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31/08/2010

First Gazette notice for voluntary strike-off

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23/08/2010

Application to strike the company off the register

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02/08/2010

Full accounts made up to 2009-12-31

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15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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06/11/2009

Full accounts made up to 2008-12-31

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15/04/2009

Director appointed fraser stuart morrison

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15/04/2009

Appointment Terminated Director pierre de viel castel

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19/01/2009

Return made up to 31/12/08; full list of members

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04/11/2008

Full accounts made up to 2007-12-31

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12/03/2008

Director appointed mr scott john mccroskie

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29/01/2008

Return made up to 31/12/07; full list of members

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29/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/01/2007

Return made up to 31/12/06; full list of members

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10/11/2006

Full accounts made up to 2005-12-31

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22/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

New secretary appointed

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21/01/2005

Return made up to 31/12/04; full list of members

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14/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

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13/07/2004

Full accounts made up to 2003-06-30

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17/02/2004

Return made up to 31/12/03; full list of members

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17/02/2004

Secretary resigned;director's particulars changed;director resigned

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17/02/2004

New secretary appointed

View PDF (2 pages)

05/06/2003

Full accounts made up to 2001-06-30

View PDF (14 pages)

05/06/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

12/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

06/11/2002

Secretary resigned;director resigned

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06/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

06/03/2002

Location of register of members address changed

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21/12/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

19/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/02/2001

New secretary appointed;new director appointed

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05/02/2001

Registered office changed on 05/02/01 from: alexandra court 25 st leonards road windsor berkshire SL4 3BP

View PDF (1 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

24/05/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/01/2000

Delivery ext'd 3 mth 31/03/99

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06/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

13/06/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

23/03/1999

Certificate of change of name

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01/02/1999

Delivery ext'd 3 mth 31/03/98

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29/12/1998

Return made up to 31/12/98; full list of members

View PDF (8 pages)

23/12/1998

Director resigned

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31/07/1998

Director resigned

View PDF (1 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

11/07/1997

New secretary appointed

View PDF (2 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

02/01/1997

Location of register of members address changed

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23/04/1996

New secretary appointed

View PDF (2 pages)

23/04/1996

New director appointed

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23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

17/01/1996

Secretary's particulars changed

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26/10/1995

Director resigned

View PDF (1 pages)

21/08/1995

Registered office changed on 21/08/95 from: the malthouse 45 new street henley on thames oxon RG9 2BP

View PDF (1 pages)

28/06/1995

New director appointed

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22/05/1995

New director appointed

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16/05/1995

Director resigned

View PDF (1 pages)

16/05/1995

New director appointed

View PDF (2 pages)

04/01/1995

Return made up to 31/12/94; no change of members

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14/12/1994

Full accounts made up to 1994-03-31

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11/10/1994

New director appointed

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11/10/1994

Director resigned

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18/01/1994

Full accounts made up to 1993-03-31

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10/01/1994

Return made up to 31/12/93; full list of members

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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01/04/1993

New director appointed

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27/01/1993

Full accounts made up to 1992-03-31

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26/01/1993

Return made up to 31/12/92; change of members

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26/01/1993

Director resigned

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05/06/1992

Registered office changed on 05/06/92 from: 14 curzon street london W1Y 7FH

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18/05/1992

New director appointed

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01/05/1992

New director appointed

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24/04/1992

Director resigned

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24/04/1992

Director resigned

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24/04/1992

Director resigned

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24/04/1992

Director resigned

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24/04/1992

Director resigned

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24/04/1992

New director appointed

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24/04/1992

New director appointed

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31/03/1992

Certificate of change of name

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09/03/1992

Full accounts made up to 1991-03-31

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23/01/1992

Return made up to 31/12/91; no change of members

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14/02/1991

Full accounts made up to 1990-03-31

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14/02/1991

Return made up to 31/12/90; full list of members

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21/06/1990

Secretary resigned;new secretary appointed

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01/02/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 31/12/89; full list of members

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24/10/1989

Nc inc already adjusted

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24/10/1989

Wd 16/10/89 ad 15/09/89--------- £ si 6500000@1=6500000 £ ic 157500/6657500

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24/10/1989

Resolutions

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24/10/1989

Resolutions

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24/10/1989

Resolutions

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02/02/1989

Full accounts made up to 1988-03-31

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02/02/1989

Return made up to 04/01/89; full list of members

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24/10/1988

Return made up to 31/12/87; full list of members

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18/07/1988

Full group accounts made up to 1987-03-31

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22/01/1988

Secretary resigned;new secretary appointed

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25/04/1987

Return made up to 09/10/86; full list of members

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15/12/1986

Group of companies' accounts made up to 1986-03-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mccroskie, Scott John	Director	12/03/2008 - Present	66
Baldwin, Lynda Irene	Director	20/04/1995 - 01/09/1998	2
Raycraft, Peter	Director	20/04/1995 - 28/02/1996	2
Krug, Remi	Director	24/06/1993 - 14/12/1999	-
Eloy, Emile Gerard Marie Joseph	Director	28/02/1996 - 22/07/1998	1

Persons with Significant Control

No PSC data available.

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Description

About REMY UK LIMITED

REMY UK LIMITED is an(a) Dissolved company incorporated on 25/01/1971 with the registered office located at Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. 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 REMY UK LIMITED?

REMY UK LIMITED is currently Dissolved. It was registered on 25/01/1971 and dissolved on 14/12/2010.

Where is REMY UK LIMITED located?

REMY UK LIMITED is registered at Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What does REMY UK LIMITED do?

REMY UK LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for REMY UK LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved via voluntary strike-off.