RYCOTE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02972456

Incorporation date

29/09/1994

Size

Small

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1994)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

11/10/2011

Secretary's details changed for Bart Secretaries Limited on 2011-03-21

View PDF (2 pages)

11/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

10/10/2011

Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol County of Bristol BS1 6BX England

View PDF (1 pages)

11/08/2011

Termination of appointment of Christopher Steel as a director

View PDF (2 pages)

05/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

12/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Director's details changed for Odette Margaret Lloyd Davies on 2009-10-11

View PDF (2 pages)

12/10/2010

Director's details changed for Christopher John Steel on 2009-10-11

View PDF (2 pages)

12/10/2010

Secretary's details changed for Bart Secretaries Limited on 2009-10-11

View PDF (2 pages)

11/10/2010

Director's details changed for Simon Rupert Lloyd Davies on 2009-10-11

View PDF (2 pages)

11/10/2010

Director's details changed for Vivienne Mary Dyer on 2009-10-11

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (8 pages)

03/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (15 pages)

03/12/2009

Secretary's details changed for Bart Secretaries Limited on 2009-09-11

View PDF (1 pages)

24/11/2009

Secretary's details changed for Bart Secretaries Limited on 2009-09-11

View PDF (1 pages)

09/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

20/07/2009

Director appointed simon rupert lloyd davies

View PDF (2 pages)

20/07/2009

Director appointed odette margaret lloyd davies

View PDF (2 pages)

09/07/2009

Director appointed christopher steel

View PDF (3 pages)

29/06/2009

Gbp ic 10000/9950.285 22/06/09 gbp sr [email protected]=49.715

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (1 pages)

07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/06/2009

Return made up to 15/09/08; full list of members; amend

View PDF (8 pages)

26/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

13/10/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

18/02/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

01/10/2007

Return made up to 15/09/07; full list of members

View PDF (7 pages)

17/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

11/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

11/10/2006

Ad 05/10/06--------- £ si [email protected]=60 £ ic 940/1000

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11/10/2006

Resolutions

View PDF (2 pages)

11/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

01/10/2006

Resolutions

View PDF (14 pages)

03/09/2006

New secretary appointed

View PDF (2 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Auditor's resignation

View PDF (1 pages)

27/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

02/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

09/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

17/02/2005

£ ic 1000/400 31/01/05 £ sr [email protected]=600

View PDF (1 pages)

06/02/2005

Resolutions

View PDF (1 pages)

20/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (12 pages)

05/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

26/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

02/04/2003

S-div 27/03/03

View PDF (1 pages)

02/04/2003

Resolutions

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02/04/2003

Resolutions

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02/04/2003

Resolutions

View PDF (10 pages)

10/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

07/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

07/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

01/05/2001

New director appointed

View PDF (2 pages)

17/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

02/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

02/10/2000

Director's particulars changed

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02/10/2000

Location of register of members address changed

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04/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

04/11/1999

Registered office changed on 05/11/99

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02/11/1999

Accounts made up to 1999-04-30

View PDF (9 pages)

04/07/1999

Certificate of change of name

View PDF (2 pages)

20/12/1998

Accounts made up to 1998-04-30

View PDF (9 pages)

06/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

28/10/1997

Accounts made up to 1997-04-30

View PDF (6 pages)

28/10/1997

Resolutions

View PDF (1 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

11/08/1997

Ad 05/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/05/1997

Auditor's resignation

View PDF (1 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

09/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

27/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

27/10/1996

Registered office changed on 28/10/96

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11/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

05/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

13/02/1995

Particulars of mortgage/charge

View PDF (11 pages)

08/02/1995

Certificate of change of name

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07/02/1995

Particulars of mortgage/charge

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06/02/1995

Director resigned;new director appointed

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06/02/1995

Registered office changed on 07/02/95 from: third floor saint bartholomews lewins mead bristol BS1 2NH

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06/02/1995

Accounting reference date notified as 30/04

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06/02/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/09/1994

Incorporation

View PDF (19 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RYCOTE INVESTMENTS LIMITED

RYCOTE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/09/1994 with the registered office located at C/O Rycote Microphone Windshield, Libby's Drive, Slad Road, Stroud GL5 1RN. There are currently 4 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 RYCOTE INVESTMENTS LIMITED?

RYCOTE INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/09/1994 and dissolved on 02/04/2012.

Where is RYCOTE INVESTMENTS LIMITED located?

RYCOTE INVESTMENTS LIMITED is registered at C/O Rycote Microphone Windshield, Libby's Drive, Slad Road, Stroud GL5 1RN.

What does RYCOTE INVESTMENTS LIMITED do?

RYCOTE INVESTMENTS LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for RYCOTE INVESTMENTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.