Reycol Heating Company Limited

Company Name	Reycol Heating Company Limited
Company Status	Dissolved
Company Number	00456495
Category	Private Limited Company
Incorporation Date	29 June 1948(75 years, 10 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ronald Edwin Saunders
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(43 years, 4 months after company formation)
Appointment Duration	24 years (closed 10 November 2015)
Role	Heating & Ventilation Engineer
Country of Residence	United Kingdom
Correspondence Address	Kincraig 16a Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Director Name	Mr Terence Paul Saunders
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(50 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 10 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kincraic 16a Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Secretary Name	Mr Ronald Edwin Saunders
Nationality	British
Status	Closed
Appointed	28 March 2007(58 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kincraig 16a Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Director Name	Mrs Anne Saunders
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(43 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 September 1997)
Role	Secretary
Correspondence Address	Kincraig 16a Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Secretary Name	Mrs Anne Saunders
Nationality	British
Status	Resigned
Appointed	22 October 1991(43 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Kincraig 16a Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Contact

Website	www.reycol.com

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

900 at £1	Mr Ronald Edwin Saunders 90.00% Cumulative Preference
1k at £0.05	Mr Ronald Edwin Saunders 5.10% Ordinary
500 at £0.05	Terrence Paul Saunders 2.50% Ordinary
480 at £0.05	Mrs Anne Saunders 2.40% Ordinary

Financials

Year	2014
Net Worth	£85,369
Cash	£33,509
Current Liabilities	£126,588

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 November 2015	Final Gazette dissolved following liquidation (1 page)
10 November 2015	Final Gazette dissolved following liquidation (1 page)
10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
10 August 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
18 September 2014	Liquidators statement of receipts and payments to 15 July 2014 (10 pages)
18 September 2014	Liquidators' statement of receipts and payments to 15 July 2014 (10 pages)
18 September 2014	Liquidators' statement of receipts and payments to 15 July 2014 (10 pages)
29 April 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 April 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 April 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
22 April 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
8 August 2013	Registered office address changed from Kimball House Dickinson Square Croxley Green Hertfordshire WD3 3ET on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Kimball House Dickinson Square Croxley Green Hertfordshire WD3 3ET on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Kimball House Dickinson Square Croxley Green Hertfordshire WD3 3ET on 8 August 2013 (2 pages)
23 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Statement of affairs with form 4.19 (8 pages)
23 July 2013	Statement of affairs with form 4.19 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 1,000 (6 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 1,000 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Ronald Edwin Saunders on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ronald Edwin Saunders on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ronald Edwin Saunders on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Terence Paul Saunders on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Terence Paul Saunders on 5 October 2009 (2 pages)
24 November 2009	Director's details changed for Terence Paul Saunders on 5 October 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 January 2009	Return made up to 22/10/08; full list of members (4 pages)
6 January 2009	Return made up to 22/10/08; full list of members (4 pages)
1 September 2008	Registered office changed on 01/09/2008 from c/o simons kaplin and company 19 carlisle road london NW9 0HD (1 page)
1 September 2008	Registered office changed on 01/09/2008 from c/o simons kaplin and company 19 carlisle road london NW9 0HD (1 page)
16 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 January 2008	Return made up to 22/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Return made up to 22/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
21 January 2007	Return made up to 22/10/06; full list of members (7 pages)
21 January 2007	Return made up to 22/10/06; full list of members (7 pages)
15 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 December 2005	Return made up to 22/10/05; full list of members (7 pages)
6 December 2005	Return made up to 22/10/05; full list of members (7 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
19 November 2004	Return made up to 22/10/04; full list of members (7 pages)
19 November 2004	Return made up to 22/10/04; full list of members (7 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (10 pages)
19 April 2004	Accounts for a small company made up to 30 June 2003 (10 pages)
27 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
13 November 2002	Return made up to 22/10/02; full list of members (7 pages)
13 November 2002	Return made up to 22/10/02; full list of members (7 pages)
9 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
19 November 2001	Return made up to 22/10/01; full list of members (6 pages)
19 November 2001	Return made up to 22/10/01; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 November 2000	Return made up to 22/10/00; full list of members (6 pages)
14 November 2000	Return made up to 22/10/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 January 2000	Return made up to 22/10/99; full list of members (6 pages)
10 January 2000	Return made up to 22/10/99; full list of members (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 December 1998	Return made up to 22/10/98; full list of members (6 pages)
31 December 1998	Return made up to 22/10/98; full list of members (6 pages)
25 November 1998	Registered office changed on 25/11/98 from: allweather house, high street, edgware, middlesex HA8 5AA (1 page)
25 November 1998	Registered office changed on 25/11/98 from: allweather house, high street, edgware, middlesex HA8 5AA (1 page)
5 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 November 1997	Return made up to 22/10/97; full list of members (6 pages)
26 November 1997	Return made up to 22/10/97; full list of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 December 1996	Return made up to 22/10/96; full list of members (6 pages)
10 December 1996	Return made up to 22/10/96; full list of members (6 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 December 1995	Return made up to 22/10/95; full list of members (6 pages)
12 December 1995	Return made up to 22/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Reycol Heating Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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