RINCO ULTRASONICS (GB) LIMITED

Key Data

Status

Dissolved

Company No.

02530360

Incorporation date

12/08/1990

Size

Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1990)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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05/04/2010

Application to strike the company off the register

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23/03/2010

Termination of appointment of Sebastian Foerster as a director

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23/03/2010

Appointment of Mrs Beatrix Thoma as a director

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18/10/2009

Appointment of Sebastian Foerster as a director

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18/10/2009

Termination of appointment of Ludovic Menoni as a director

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16/07/2009

Return made up to 16/07/09; full list of members

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15/04/2009

Accounts for a small company made up to 2008-06-30

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16/09/2008

Accounts for a small company made up to 2007-06-30

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01/07/2008

Return made up to 02/07/08; full list of members

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28/05/2008

Appointment Terminated Director alfonso samanes mateos

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06/05/2008

Director appointed ludovic perre ambroise menoni

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17/04/2008

Appointment Terminated Director robert teo

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16/01/2008

Director's particulars changed

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20/08/2007

Return made up to 29/07/07; full list of members

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13/12/2006

Accounts for a small company made up to 2006-06-30

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05/12/2006

Secretary resigned

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05/12/2006

New secretary appointed

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09/08/2006

Return made up to 29/07/06; full list of members

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05/06/2006

Registered office changed on 06/06/06 from: 147A high street waltham cross hertfordshire EN8 7AP

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04/06/2006

New secretary appointed;new director appointed

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04/06/2006

Secretary resigned;director resigned

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06/10/2005

New director appointed

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06/10/2005

Director resigned

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06/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

04/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

11/04/2005

New director appointed

View PDF (2 pages)

21/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

21/09/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

18/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

18/10/2003

New director appointed

View PDF (1 pages)

18/10/2003

Director resigned

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12/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

09/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

06/08/2002

Return made up to 29/07/02; full list of members

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14/07/2002

Accounts for a small company made up to 2001-06-30

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20/09/2001

Return made up to 29/07/01; full list of members

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11/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

06/09/2000

Return made up to 29/07/00; full list of members

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06/09/2000

Director's particulars changed

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22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/11/1999

Return made up to 29/07/99; full list of members

View PDF (5 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

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11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 12/11/99 from: 1 george street hipperholme halifax west yorkshire HX3 8DY

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10/11/1999

New secretary appointed

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02/02/1999

Accounts for a small company made up to 1997-12-31

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02/02/1999

Accounts for a small company made up to 1998-06-30

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04/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

04/08/1998

Secretary's particulars changed

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12/05/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

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26/07/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

14/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/07/1996

Return made up to 29/07/96; full list of members

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06/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/02/1996

Secretary's particulars changed

View PDF (1 pages)

20/11/1995

Return made up to 29/07/95; full list of members

View PDF (6 pages)

20/11/1995

Director's particulars changed

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20/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/11/1995

Secretary resigned

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13/03/1995

New secretary appointed

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13/03/1995

Registered office changed on 14/03/95 from: kingsway house 7 kingsway, ossett west yorkshire, WF5 8DA

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13/03/1995

Accounts for a small company made up to 1994-12-31

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07/08/1994

Return made up to 29/07/94; full list of members

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06/03/1994

Accounts for a small company made up to 1993-12-31

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09/11/1993

Accounts for a small company made up to 1992-12-31

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11/10/1993

Auditor's resignation

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11/10/1993

Ad 27/08/93--------- £ si 134000@1

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29/09/1993

Particulars of contract relating to shares

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29/09/1993

Ad 27/08/93--------- £ si 134000@1

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29/09/1993

Nc inc already adjusted 27/08/93

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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28/08/1993

Return made up to 29/07/93; full list of members

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26/04/1993

Director resigned

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16/08/1992

Return made up to 29/07/92; full list of members

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16/08/1992

Secretary's particulars changed;secretary resigned

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07/07/1992

Accounts for a small company made up to 1991-12-31

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21/06/1992

Secretary resigned;new secretary appointed

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26/05/1992

Registered office changed on 27/05/92 from: 51 eastcheap london EC3M 1JP

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23/09/1991

Return made up to 13/08/91; full list of members

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05/09/1991

Auditor's resignation

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24/09/1990

Director resigned

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24/09/1990

New director appointed

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24/09/1990

New director appointed

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09/09/1990

Ad 16/08/90--------- £ si 59998@1=59998 £ ic 2/60000

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09/09/1990

£ nc 60000/119900 16/08/90

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09/09/1990

Accounting reference date notified as 31/12

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03/09/1990

Certificate of change of name

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03/09/1990

Resolutions

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03/09/1990

Resolutions

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03/09/1990

Resolutions

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12/08/1990

Incorporation

View PDF (27 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Casey, Lee	Director	27/03/2003 - 29/08/2005	5
Hayward, Malcolm David	Director	12/07/1998 - 30/03/2003	9
Trueman, Alan	Director	29/08/2005 - 17/03/2006	2
FORBES ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30/06/2006 - Present	4
Lotecki, Paula	Secretary	09/11/1995 - 29/06/1998	4

Persons with Significant Control

No PSC data available.

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Description

About RINCO ULTRASONICS (GB) LIMITED

RINCO ULTRASONICS (GB) LIMITED is an(a) Dissolved company incorporated on 12/08/1990 with the registered office located at Taylors Piece, 9-11 Stortford Road, Great Dunmow, Essex CM6 1DA. 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 RINCO ULTRASONICS (GB) LIMITED?

RINCO ULTRASONICS (GB) LIMITED is currently Dissolved. It was registered on 12/08/1990 and dissolved on 02/08/2010.

Where is RINCO ULTRASONICS (GB) LIMITED located?

RINCO ULTRASONICS (GB) LIMITED is registered at Taylors Piece, 9-11 Stortford Road, Great Dunmow, Essex CM6 1DA.

What does RINCO ULTRASONICS (GB) LIMITED do?

RINCO ULTRASONICS (GB) LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for RINCO ULTRASONICS (GB) LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.