Company NameRheemco Limited
DirectorsDavid John Roache and Danny Roy Hanley
Company StatusLiquidation
Company Number00925010
CategoryPrivate Limited Company
Incorporation Date21 December 1967(52 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David John Roache
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1994(26 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director NameDanny Roy Hanley
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1995(27 years, 10 months after company formation)
Appointment Duration24 years, 12 months
RoleAccountant
Correspondence Address9 Pattison Lane
Woolstone
Milton Keynes
Buckinghamshire
MK15 0AU
Secretary NameMr David John Roache
NationalityBritish
StatusCurrent
Appointed22 May 1998(30 years, 5 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director NameJohn Leslie Fuidge
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressCrofters Cottage 55 Greenhill Road
Sandford
Bristol
Avon
BS19 5PA
Director NameWilliam Peter Hodgson
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 September 1993)
RoleCompany Director
Correspondence Address24 Eastfield
Westbury On Trym
Bristol
Avon
BS9 4BE
Director NameRobert Clive Meadows
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 November 1994)
RoleCompany Director
Correspondence Address6 Lacey Road
Stockwood
Bristol
Avon
BS14 8LN
Director NameJohn Edmund David Pullen
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 March 1994)
RoleCompany Director
Correspondence Address4 Foxearth Close
Biggin Hill
Westerham
Kent
TN16 3HQ
Director NameGordon Muir Sanderson
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 November 1995)
RoleCompany Director
Correspondence AddressFlat 3 6 Downside Road
Clifton
Bristol
Avon
BS8 2XE
Director NameDavid Richard Stewart Walde
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressTrycewell Hill
Ightham
Sevenoaks
Kent
TN15 9HE
Director NameDavid Tecwyn Wilkinson
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 July 1994)
RoleCompany Director
Correspondence Address55 Roman Lane
Little Aston Park
Sutton Coldfield
West Midlands
B74 3AE
Secretary NameChristopher Michael McCallum
NationalityBritish
StatusResigned
Appointed11 May 1991(23 years, 4 months after company formation)
Appointment Duration7 years (resigned 22 May 1998)
RoleCompany Director
Correspondence Address47 Bridgwater Road
Bristol
Avon
BS13 7AX
Director NameRichard James Searle
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(27 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Paddock Orchard Long Mill Lane
Platt
Kent
TN15 8NB

Location

Registered AddressPO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 10 months ago)
Next Accounts Due31 October 2000 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due25 May 2017 (overdue)

Filing History

20 January 2014Restoration by order of the court (4 pages)
20 July 2000Dissolved (1 page)
20 April 2000Return of final meeting in a members' voluntary winding up (3 pages)
8 December 1999Appointment of a voluntary liquidator (1 page)
3 December 1999Registered office changed on 03/12/99 from: 3RD floor 60 grays inn road london WC1X 8NJ (1 page)
1 December 1999Declaration of solvency (3 pages)
1 December 1999Res re specie (1 page)
1 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 July 1999Return made up to 11/05/99; no change of members (4 pages)
23 March 1999Compulsory strike-off action has been discontinued (1 page)
19 March 1999Withdrawal of application for striking off (1 page)
11 March 1999Director resigned (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
11 November 1998Application for striking-off (1 page)
24 September 1998Director's particulars changed (1 page)
21 June 1998Return made up to 11/05/98; no change of members (4 pages)
12 June 1998Secretary resigned (1 page)
12 June 1998New secretary appointed (2 pages)
12 June 1998Registered office changed on 12/06/98 from: st vincent works silverthorne lane bristol BS2 0QF (1 page)
12 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 April 1998Director's particulars changed (1 page)
5 July 1997Return made up to 11/05/97; full list of members (6 pages)
28 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 May 1996Return made up to 11/05/96; full list of members (6 pages)
15 November 1995Director resigned (2 pages)
15 November 1995New director appointed (2 pages)
11 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
9 June 1995Return made up to 11/05/95; full list of members (6 pages)
20 March 1995New director appointed (2 pages)
6 May 1986Accounts made up to 29 December 1985 (5 pages)
5 June 1985Accounts made up to 30 December 1984 (4 pages)
8 November 1984Accounts made up to 1 January 1984 (7 pages)
22 April 1983Accounts made up to 26 December 1982 (9 pages)
22 June 1981Accounts made up to 28 December 1980 (11 pages)