| Company Name | Reycol Svc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00757636 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1963(61 years ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Reycol Service Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Terence Ernest Adkins |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(28 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 19 June 2012) |
| Role | Heating & Ventilation Engineer |
| Correspondence Address | 3 Grange Walk Dunstable Bedfordshire LU5 6EZ |
| Secretary Name | Barbara Adkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(28 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | 3 Grange Walk Dunstable Bedfordshire LU5 6EZ |
| Director Name | Michael Terence Adkins |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(30 years, 9 months after company formation) |
| Appointment Duration | 12 years (resigned 01 February 2006) |
| Role | Engineer |
| Correspondence Address | 24 Ashfields Watford Hertfordshire WD2 7AA |
Location
| Registered Address | Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,791 |
| Cash | £7,256 |
| Current Liabilities | £76,563 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 19 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 16 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 23 March 2005 | Notice of completion of voluntary arrangement (5 pages) |
| 23 March 2005 | Notice of completion of voluntary arrangement (5 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members
|
| 5 November 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 5 November 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 22 April 2004 | O/C - replacement of supervisor (16 pages) |
| 22 April 2004 | O/C - replacement of supervisor (16 pages) |
| 6 April 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2004 (3 pages) |
| 6 April 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2004 (3 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 12 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 19 June 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 2 April 2003 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 2 April 2003 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 27 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 27 December 2001 | Full accounts made up to 30 June 2001 (10 pages) |
| 20 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 20 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 19 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 01/11/99; full list of members
|
| 2 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 2 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 19 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 19 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 21 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 21 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 9 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: enterprise house 135 high street rickmansworth herts WD3 1AR (1 page) |
| 21 September 1995 | Registered office changed on 21/09/95 from: enterprise house 135 high street rickmansworth herts WD3 1AR (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 9 January 1992 | Company name changed reycol service company LIMITED\certificate issued on 10/01/92 (2 pages) |
| 9 January 1992 | Company name changed reycol service company LIMITED\certificate issued on 10/01/92 (2 pages) |
| 2 May 1984 | Particulars of mortgage/charge (3 pages) |
| 2 May 1984 | Particulars of mortgage/charge (3 pages) |