RENCOL TOLERANCE RINGS (JAPAN) LIMITED

Key Data

Status

Dissolved

Company No.

00942692

Incorporation date

20/11/1968

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/11/1968)

15/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/08/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-08-17

View PDF (2 pages)

17/08/2011

Declaration of solvency

View PDF (3 pages)

17/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2011

Resolutions

View PDF (1 pages)

07/07/2011

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

07/07/2011

Appointment of Mr Alun Roy Oxenham as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Peter Hindle as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Thomas Kinisky as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

15/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/06/2010

Director's details changed for Peter Hindle on 2010-06-08

View PDF (2 pages)

05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/07/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

25/02/2009

Director appointed peter hindle

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

21/08/2008

Director's Change of Particulars / thomas kinisky / 05/08/2008 / HouseName/Number was: , now: 33; Street was: 8365 wembley court, now: floral street; Area was: cahgrin falls, now: ; Post Town was: ohio, now: shrewsbury; Region was: 44023, now: massachusetts; Country was: united states, now: united states of america

View PDF (1 pages)

03/04/2008

Director appointed roland lazard

View PDF (32 pages)

03/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment Terminated Director mark dixon

View PDF (1 pages)

01/04/2008

Appointment Terminated Director william wilson

View PDF (1 pages)

01/04/2008

Appointment Terminated Secretary martyn powell

View PDF (1 pages)

01/04/2008

Appointment Terminated Director david white

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from amber way halesowen west midlands B62 8WG

View PDF (1 pages)

01/04/2008

Secretary appointed alun roy oxenham

View PDF (2 pages)

01/04/2008

Director appointed thomas gerard kinisky

View PDF (2 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/04/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

05/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

27/01/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

07/09/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

04/06/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

11/04/2003

Return made up to 01/03/03; full list of members

View PDF (9 pages)

24/10/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

04/04/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

22/06/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from: old drummers house 18 northcroft lane newbury berkshire RG14 1BU

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (20 pages)

06/04/2001

Auditor's resignation

View PDF (1 pages)

27/03/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (21 pages)

01/03/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

08/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/03/1999

Return made up to 01/03/99; no change of members

View PDF (5 pages)

08/09/1998

Resolutions

View PDF (6 pages)

03/04/1998

Certificate of change of name

View PDF (2 pages)

23/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

20/03/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

08/05/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

17/03/1997

Return made up to 01/03/97; no change of members

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17/03/1997

Secretary's particulars changed;director's particulars changed

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04/06/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

01/05/1996

Director resigned

View PDF (1 pages)

27/03/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

16/03/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

10/03/1995

Return made up to 01/03/95; full list of members

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10/03/1995

Registered office changed on 10/03/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

06/07/1994

Accounts made up to 1993-12-31

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07/04/1994

Return made up to 01/03/94; no change of members

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11/06/1993

Accounts made up to 1992-12-31

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12/03/1993

Accounts made up to 1991-12-31

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11/03/1993

Return made up to 01/03/93; no change of members

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11/03/1992

Return made up to 01/03/92; full list of members

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28/01/1992

Accounts made up to 1990-12-31

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28/01/1992

Resolutions

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27/09/1991

Certificate of change of name

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31/07/1991

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

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17/03/1991

Return made up to 23/03/90; no change of members

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17/03/1991

Return made up to 01/03/91; no change of members

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26/10/1990

Full accounts made up to 1989-12-31

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11/12/1989

Secretary resigned;new secretary appointed

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11/12/1989

Director resigned;new director appointed

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11/12/1989

Full accounts made up to 1988-12-31

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11/12/1989

Return made up to 31/03/89; full list of members

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05/12/1988

Director resigned

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30/11/1988

New director appointed

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03/11/1988

Registered office changed on 03/11/88 from: steel house bristol road gloucester GL1 5TF

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17/10/1988

Declaration of satisfaction of mortgage/charge

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14/09/1988

Full accounts made up to 1987-12-31

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22/07/1988

Return made up to 05/05/88; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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07/08/1987

Return made up to 08/05/87; full list of members

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27/12/1986

Full accounts made up to 1985-12-31

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18/07/1986

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

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20/11/1968

Miscellaneous

View PDF (1 pages)

20/11/1968

Incorporation

View PDF (15 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

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
Cook, Jonathan Charles	Director	19/03/2004 - 15/11/2006	95
Winters, Geoffrey David	Director	11/01/2001 - 23/12/2003	67
Oxenham, Alun Roy	Secretary	03/03/2008 - Present	243
Cook, Jonathan Charles	Secretary	19/03/2004 - 15/11/2006	38
Powell, Martyn Richard	Secretary	15/11/2006 - 03/03/2008	60

Persons with Significant Control

No PSC data available.

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Description

About RENCOL TOLERANCE RINGS (JAPAN) LIMITED

RENCOL TOLERANCE RINGS (JAPAN) LIMITED is an(a) Dissolved company incorporated on 20/11/1968 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 RENCOL TOLERANCE RINGS (JAPAN) LIMITED?

RENCOL TOLERANCE RINGS (JAPAN) LIMITED is currently Dissolved. It was registered on 20/11/1968 and dissolved on 15/03/2012.

Where is RENCOL TOLERANCE RINGS (JAPAN) LIMITED located?

RENCOL TOLERANCE RINGS (JAPAN) LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for RENCOL TOLERANCE RINGS (JAPAN) LIMITED?

The latest filing was on 15/03/2012: Final Gazette dissolved following liquidation.