| Company Name | RECO Engineering Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00864601 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1965(58 years, 5 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr George Charles Mantle |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(25 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Shipman Road London E16 3DT |
| Secretary Name | Mr George Charles Mantle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(25 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Shipman Road London E16 3DT |
| Director Name | Mr John William Mantle |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(26 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 10 October 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Shipman Road London E16 3DT |
| Director Name | Mrs Patricia Jane Taylor |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(25 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 September 1992) |
| Role | Company Director |
| Correspondence Address | 44 Gresham Road London E16 3DU |
Contact
| Telephone | 020 74765936 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite D The Business Centre, Faringdon Avenue Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £104,329 |
| Cash | £131,900 |
| Current Liabilities | £50,953 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 20 April 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 17 October 2016 | Registered office address changed from Unit 7 Greenshield Industrial Estate, Bradfield Road London E 16 2Au to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from Unit 7 Greenshield Industrial Estate, Bradfield Road London E 16 2Au to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 17 October 2016 (1 page) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 12 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2013 (16 pages) |
| 12 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2013 (16 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders
|
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders
|
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Director's details changed for Mr George Charles Mantle on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr John William Mantle on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr John William Mantle on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr George Charles Mantle on 15 February 2010 (2 pages) |
| 18 May 2009 | Return made up to 30/01/09; full list of members; amend (7 pages) |
| 18 May 2009 | Return made up to 30/01/09; full list of members; amend (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 22 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 3 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: unit 4 greenshield industrial es bradfield road london E16 2AU (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: unit 4 greenshield industrial es bradfield road london E16 2AU (1 page) |
| 16 March 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 16 March 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 31 January 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 31 January 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 25 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 25 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 3 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 3 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 8 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 8 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 26 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 26 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 3 March 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 3 March 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 10 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 10 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 11 March 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 28 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 8 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |