Rheemco Limited

Company Name	Rheemco Limited
Directors	David John Roache and Danny Roy Hanley
Company Status	Liquidation
Company Number	00925010
Category	Private Limited Company
Incorporation Date	21 December 1967(56 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(26 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	Danny Roy Hanley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 1995(27 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Correspondence Address	9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Mr David John Roache
Nationality	British
Status	Current
Appointed	22 May 1998(30 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	John Leslie Fuidge
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Crofters Cottage 55 Greenhill Road Sandford Bristol Avon BS19 5PA

Director Name	William Peter Hodgson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	24 Eastfield Westbury On Trym Bristol Avon BS9 4BE

Director Name	Robert Clive Meadows
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	6 Lacey Road Stockwood Bristol Avon BS14 8LN

Director Name	John Edmund David Pullen
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	4 Foxearth Close Biggin Hill Westerham Kent TN16 3HQ

Director Name	Gordon Muir Sanderson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	Flat 3 6 Downside Road Clifton Bristol Avon BS8 2XE

Director Name	David Richard Stewart Walde
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Trycewell Hill Ightham Sevenoaks Kent TN15 9HE

Director Name	David Tecwyn Wilkinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE

Secretary Name	Christopher Michael McCallum
Nationality	British
Status	Resigned
Appointed	11 May 1991(23 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 May 1998)
Role	Company Director
Correspondence Address	47 Bridgwater Road Bristol Avon BS13 7AX

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	25 May 2017 (overdue)

Filing History

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

Rheemco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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