Company NameRecord Rss Limited
Company StatusDissolved
Company Number00925530
CategoryPrivate Limited Company
Incorporation Date5 January 1968(52 years, 10 months ago)
Dissolution Date24 December 2013 (6 years, 10 months ago)
Previous NameRecord Playground Equipment Limited

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary NameMrs Anne Coleman
NationalityBritish
StatusClosed
Appointed15 November 1991(23 years, 10 months after company formation)
Appointment Duration22 years, 1 month (closed 24 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameStephen Geoffrey Lyon
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(38 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 24 December 2013)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address7 Gothic Road
Twickenham
Middlesex
TW2 5EH
Director NameMr Stephen Sylvester
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2013(45 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (closed 24 December 2013)
RoleSupplier Of Play Spaces
Country of ResidenceUnited Kingdom
Correspondence Address60 Derwent House
60 Derwent House Felsted
Milton Keynes
MK7 8FG
Director NameMr Peter Douglas Banks
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(23 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 January 1998)
RoleWorks Director
Correspondence Address38 Middlecroft Drive
Strensall
York
North Yorkshire
YO3 5UP
Director NameBrian Peter Collins
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(23 years, 10 months 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 NamePhilip Stephen Day
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(23 years, 10 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLilac Cottage Well
Bedale
North Yorks
DL8 2RX
Director NameMrs Patricia Elizabeth McNair
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(23 years, 10 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMolins Halfacre Hill
Gerrards Cross
Buckinghamshire
SL9 9UD
Director NameMr Robert Wilson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(23 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address252 Hithermoor Road
Stanwell Moor
Staines
Middx
TW19 6BB
Director NameMr John Richard Reed
Date of BirthDecember 1953 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed15 November 1991(23 years, 10 months 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 NameDouglas Andrew Belfield
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(32 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 August 2002)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Welland Road
Hilton
Derbyshire
DE65 5GZ
Director NameDouglas Andrew Belfield
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(32 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 August 2002)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Welland Road
Hilton
Derbyshire
DE65 5GZ
Director NameGregory Schreiber
Date of BirthDecember 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2005(37 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2010)
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
StatusResigned
Appointed20 November 2006(38 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Sunnyside
Wootton
Northamptonshire
NN4 6LG
Director NameMr Mark Edward Hardy
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(38 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 May 2010)
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
StatusResigned
Appointed20 November 2006(38 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 July 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address135 High Street
Killamarsh
Sheffield
South Yorkshire
S21 1BL
Director NameKevin Charlton
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2007(39 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2010)
RolePrincipal
Country of ResidenceUnited States
Correspondence Address49 East 86th Street
Apt 4c
Ny
Ny 10028
United States
Director NameDavid Tayeh
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2007(39 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2010)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address351 Clinton Street
Brooklyn
New York 11231
United States

Contact

Websitewww.rss.co.uk/
Email address[email protected]
Telephone01784 479271
Telephone regionStaines

Location

Registered AddressClockhouse Nurseries
Clockhouse Lane East
Egham
Surrey
TW20 8PG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50k at £1Playpower Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
(5 pages)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
30 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 August 2013Application to strike the company off the register (3 pages)
5 July 2013Statement by directors (1 page)
5 July 2013Statement of capital on 5 July 2013
  • GBP 1
(4 pages)
5 July 2013Solvency statement dated 14/05/13 (1 page)
5 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 July 2013Statement of capital on 5 July 2013
  • GBP 1
(4 pages)
3 July 2013Termination of appointment of Mark Hardy as a director (1 page)
3 July 2013Appointment of Mr Stephen Sylvester as a director (2 pages)
2 July 2013Part of the property or undertaking no longer forms part of charge 7 (5 pages)
29 November 2012Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 (1 page)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (22 pages)
16 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 October 2011Full accounts made up to 31 December 2010 (22 pages)
29 July 2011Appointment of Mr Mark Hardy as a director (2 pages)
29 July 2011Termination of appointment of Christopher Lodge as a director (1 page)
29 July 2011Termination of appointment of Douglas Belfield as a director (1 page)
25 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 November 2010Director's details changed for Douglas Andrew Belfield on 1 October 2009 (2 pages)
25 November 2010Director's details changed for Douglas Andrew Belfield on 1 October 2009 (2 pages)
10 November 2010Full accounts made up to 31 December 2009 (21 pages)
11 June 2010Termination of appointment of David Tayeh as a director (1 page)
11 June 2010Termination of appointment of Gregory Schreiber as a director (1 page)
11 June 2010Termination of appointment of Mark Hardy as a director (1 page)
11 June 2010Termination of appointment of Kevin Charlton as a director (1 page)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for David Tayeh on 15 November 2009 (2 pages)
8 December 2009Director's details changed for Gregory Schreiber on 15 November 2009 (2 pages)
21 October 2009Full accounts made up to 31 December 2008 (21 pages)
26 November 2008Return made up to 15/11/08; full list of members (5 pages)
1 November 2008Full accounts made up to 31 December 2007 (20 pages)
9 January 2008Auditor's resignation (1 page)
10 December 2007Particulars of property mortgage/charge (18 pages)
6 December 2007Return made up to 15/11/07; full list of members (4 pages)
3 November 2007Full accounts made up to 31 December 2006 (23 pages)
16 August 2007New director appointed (2 pages)
16 August 2007New director appointed (2 pages)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
26 March 2007Company name changed record playground equipment limi ted\certificate issued on 26/03/07 (2 pages)
4 January 2007Director's particulars changed (1 page)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
27 November 2006Return made up to 15/11/06; full list of members (3 pages)
13 June 2006Full accounts made up to 31 August 2005 (22 pages)
14 February 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2006Resignation of auditor (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 2005Full accounts made up to 31 August 2004 (21 pages)
3 December 2004Return made up to 15/11/04; full list of members (7 pages)
14 June 2004Full accounts made up to 31 August 2003 (20 pages)
27 November 2003Return made up to 15/11/03; full list of members (7 pages)
7 June 2003Full accounts made up to 31 August 2002 (20 pages)
5 December 2002New director appointed (2 pages)
27 November 2002Return made up to 15/11/02; full list of members (7 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)
12 September 2002Declaration of assistance for shares acquisition (7 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)
10 September 2002Memorandum and Articles of Association (15 pages)
5 September 2002Particulars of mortgage/charge (20 pages)
20 February 2002Full accounts made up to 31 August 2001 (15 pages)
28 November 2001Return made up to 15/11/01; full list of members (7 pages)
4 July 2001Full accounts made up to 31 August 2000 (14 pages)
23 November 2000Return made up to 15/11/00; full list of members (7 pages)
23 November 2000New director appointed (2 pages)
10 March 2000Full accounts made up to 31 August 1999 (14 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 1999Full accounts made up to 31 August 1998 (16 pages)
9 December 1998Return made up to 15/11/98; no change of members (7 pages)
19 August 1998Auditor's resignation (1 page)
8 June 1998Full accounts made up to 31 August 1997 (16 pages)
11 February 1998Director resigned (1 page)
24 November 1997Return made up to 15/11/97; full list of members (11 pages)
8 May 1997Full accounts made up to 31 August 1996 (15 pages)
9 December 1996Return made up to 15/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 June 1996Full accounts made up to 31 August 1995 (13 pages)
11 December 1995Return made up to 15/11/95; full list of members (14 pages)
3 July 1995Full accounts made up to 31 August 1994 (13 pages)
3 September 1991Company name changed record (playground equipment) li mited\certificate issued on 04/09/91 (2 pages)
5 January 1968Certificate of incorporation (1 page)