Company NameRecreational Supply Services Limited
Company StatusDissolved
Company Number00919600
CategoryPrivate Limited Company
Incorporation Date24 October 1967(53 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMrs Anne Coleman
NationalityBritish
StatusCurrent
Appointed15 November 1991(24 years after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameGregory Schreiber
Date of BirthDecember 1951 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed31 August 2005(37 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address13500 Robert Walker Drive
Davidson
Nc 28036
United States
Director NameMr Mark Edward Hardy
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2006(39 years, 1 month after company formation)
Appointment Duration13 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Sunnyside
Wootton
Northamptonshire
NN4 6LG
Director NameChristopher Martin Lodge
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2006(39 years, 1 month after company formation)
Appointment Duration13 years, 11 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address135 High Street
Killamarsh
Sheffield
South Yorkshire
S21 1BL
Director NameStephen Geoffrey Lyon
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2006(39 years, 1 month after company formation)
Appointment Duration13 years, 11 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address7 Gothic Road
Twickenham
Middlesex
TW2 5EH
Director NameMr John Richard Reed
Date of BirthDecember 1953 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed15 November 1991(24 years after company formation)
Appointment Duration15 years, 1 month (resigned 31 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Montagu Road
Datchet
Berkshire
SL3 9DJ
Director NameBrian Peter Collins
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years after company formation)
Appointment Duration10 years, 9 months (resigned 30 August 2002)
RoleSolicitor
Correspondence AddressDassett Fields Dassett Road
Avon Dassett
Leamington Spa
Warwickshire
CV33 0AA
Director NameRobin Michael Davis
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years after company formation)
Appointment Duration10 years, 3 months (resigned 28 February 2002)
RoleSales Director
Correspondence Address19 Boxalls Grove
Aldershot
Hampshire
GU11 3QS
Director NameMichael Hoenes
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(25 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 March 1996)
RoleContracts Manager
Correspondence AddressWellington House
40 Jubilee Crescent
Addlestone
Surrey
KT15 2JT
Director NameMr Peter Bullock
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(33 years, 11 months after company formation)
Appointment Duration11 months (resigned 30 August 2002)
RoleCompany Director
Correspondence AddressThe Rookery
High Bar Lane Thakeham
Pulborough
West Sussex
RH20 3EH
Director NameMichael Hoenes
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(33 years, 11 months after company formation)
Appointment Duration11 months (resigned 30 August 2002)
RoleCompany Director
Correspondence Address38 Gloucester Avenue
Margate
Kent
CT9 3NW
Secretary NameRichard Malcolm Lumb
NationalityBritish
StatusResigned
Appointed30 August 2002(34 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 October 2006)
RoleCompany Director
Correspondence Address4 Windways
Pine Rise
Meopham
Kent
DA13 8JA
Director NameMr Peter Bullock
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(35 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2006)
RoleManaging Director
Correspondence AddressThe Rookery
High Bar Lane Thakeham
Pulborough
West Sussex
RH20 3EH
Director NameMichael Hoenes
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(35 years after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 2004)
RoleOperations Director
Correspondence Address45 Leicester Avenue
Margate
Kent
CT9 3DB

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£3,328,798
Gross Profit£1,191,840
Net Worth£1,174,822
Cash£190,357
Current Liabilities£493,826

Accounts

Latest Accounts31 August 2005 (15 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2008Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
13 August 2008Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 September 2007Declaration of solvency (7 pages)
6 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 September 2007Appointment of a voluntary liquidator (1 page)
1 August 2007Registered office changed on 01/08/07 from: thorpe industrial estate ten acre lane thorpe egham surrey TW20 8RJ (1 page)
5 July 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
4 January 2007Director's particulars changed (1 page)
5 December 2006New director appointed (2 pages)
5 December 2006New director appointed (2 pages)
5 December 2006New director appointed (2 pages)
27 November 2006Return made up to 15/11/06; full list of members (2 pages)
20 October 2006Secretary resigned (1 page)
2 October 2006Secretary's particulars changed (1 page)
13 June 2006Accounts made up to 31 August 2005 (15 pages)
14 February 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2006Auditor resignation (1 page)
14 December 2005Return made up to 15/11/05; full list of members (2 pages)
14 December 2005Director's particulars changed (1 page)
21 September 2005Declaration of assistance for shares acquisition (15 pages)
21 September 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
20 September 2005Particulars of mortgage/charge (16 pages)
7 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 September 2005New director appointed (2 pages)
5 September 2005Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005Accounts made up to 31 August 2004 (16 pages)
3 December 2004Return made up to 15/11/04; full list of members (7 pages)
14 June 2004Accounts made up to 31 August 2003 (15 pages)
9 June 2004Director resigned (1 page)
27 November 2003Return made up to 15/11/03; full list of members (8 pages)
20 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 2003Resolutions
  • RES13 ‐ Remuneration fixed 07/08/03
(1 page)
7 June 2003Accounts made up to 31 August 2002 (14 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
11 October 2002Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002Declaration of satisfaction of mortgage/charge (1 page)
23 September 2002Director resigned (2 pages)
12 September 2002Declaration of assistance for shares acquisition (7 pages)
12 September 2002New secretary appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
5 September 2002Particulars of mortgage/charge (20 pages)
20 February 2002Accounts made up to 31 August 2001 (13 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
6 December 2001Return made up to 15/11/01; full list of members (7 pages)
4 July 2001Accounts made up to 31 August 2000 (13 pages)
23 November 2000Return made up to 15/11/00; full list of members (7 pages)
10 March 2000Accounts made up to 31 August 1999 (13 pages)
14 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 1999Registered office changed on 06/10/99 from: unit 4, chertsey business centre gogmore lane chertsey surrey KT16 9AS (1 page)
2 July 1999Accounts made up to 31 August 1998 (16 pages)
9 December 1998Return made up to 15/11/98; no change of members (6 pages)
8 June 1998Accounts made up to 31 August 1997 (15 pages)
24 November 1997Return made up to 15/11/97; full list of members (8 pages)
8 May 1997Accounts made up to 31 August 1996 (12 pages)
9 December 1996Return made up to 15/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 1996Accounts made up to 31 August 1995 (13 pages)
25 March 1996Director resigned (1 page)
11 December 1995Return made up to 15/11/95; no change of members (8 pages)
3 July 1995Accounts made up to 31 August 1994 (13 pages)
6 May 1988Company name changed staines metal products LIMITED\certificate issued on 05/05/88 (2 pages)
21 November 1967Company name changed\certificate issued on 21/11/67 (2 pages)
24 October 1967Certificate of incorporation (1 page)