Record Rss Limited

Company Name	Record Rss Limited
Company Status	Dissolved
Company Number	00925530
Category	Private Limited Company
Incorporation Date	5 January 1968(56 years, 4 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Names	Record (Playground Equipment) Limited and Record Playground Equipment Limited

Business Activity

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

Directors

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Closed
Appointed	15 November 1991(23 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Stephen Geoffrey Lyon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(38 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 December 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Gothic Road Twickenham Middlesex TW2 5EH

Director Name	Mr Stephen Sylvester
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(45 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 24 December 2013)
Role	Supplier Of Play Spaces
Country of Residence	United Kingdom
Correspondence Address	60 Derwent House 60 Derwent House Felsted Milton Keynes MK7 8FG

Director Name	Mr John Richard Reed
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1991(23 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Montagu Road Datchet Berkshire SL3 9DJ

Director Name	Mr Robert Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	252 Hithermoor Road Stanwell Moor Staines Middx TW19 6BB

Director Name	Mrs Patricia Elizabeth McNair
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Molins Halfacre Hill Gerrards Cross Buckinghamshire SL9 9UD

Director Name	Philip Stephen Day
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Well Bedale North Yorks DL8 2RX

Director Name	Brian Peter Collins
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 August 2002)
Role	Solicitor
Correspondence Address	Dassett Fields Dassett Road Avon Dassett Leamington Spa Warwickshire CV33 0AA

Director Name	Mr Peter Douglas Banks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 1998)
Role	Works Director
Correspondence Address	38 Middlecroft Drive Strensall York North Yorkshire YO3 5UP

Director Name	Douglas Andrew Belfield
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(32 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Welland Road Hilton Derbyshire DE65 5GZ

Director Name	Douglas Andrew Belfield
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(32 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Welland Road Hilton Derbyshire DE65 5GZ

Director Name	Gregory Schreiber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2005(37 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2010)
Role	President And CEO
Country of Residence	United States
Correspondence Address	13500 Robert Walker Drive Davidson Nc 28036 United States

Director Name	Mr Mark Edward Hardy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(38 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Sunnyside Wootton Northamptonshire NN4 6LG

Director Name	Mr Mark Edward Hardy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(38 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Sunnyside Wootton Northamptonshire NN4 6LG

Director Name	Christopher Martin Lodge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(38 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	135 High Street Killamarsh Sheffield South Yorkshire S21 1BL

Director Name	Kevin Charlton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(39 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2010)
Role	Principal
Country of Residence	United States
Correspondence Address	49 East 86th Street Apt 4c Ny Ny 10028 United States

Director Name	David Tayeh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(39 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	United States
Correspondence Address	351 Clinton Street Brooklyn New York 11231 United States

Contact

Website	www.rss.co.uk/
Email address	[email protected]
Telephone	01784 479271
Telephone region	Staines

Location

Registered Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Playpower Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2013	Annual 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)
16 December 2013	Annual 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 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
30 August 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2013	Application to strike the company off the register (3 pages)
29 August 2013	Application to strike the company off the register (3 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 1 (4 pages)
5 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 1 (4 pages)
5 July 2013	Solvency Statement dated 14/05/13 (1 page)
5 July 2013	Statement of capital on 5 July 2013 GBP 1 (4 pages)
5 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2013	Solvency statement dated 14/05/13 (1 page)
5 July 2013	Statement by directors (1 page)
5 July 2013	Statement by Directors (1 page)
3 July 2013	Termination of appointment of Mark Edward Hardy as a director on 28 June 2013 (1 page)
3 July 2013	Termination of appointment of Mark Hardy as a director (1 page)
3 July 2013	Appointment of Mr Stephen Sylvester as a director (2 pages)
3 July 2013	Appointment of Mr Stephen Sylvester as a director on 1 May 2013 (2 pages)
2 July 2013	Part of the property or undertaking no longer forms part of charge 7 (5 pages)
2 July 2013	Part of the property or undertaking no longer forms part of charge 7 (5 pages)
29 November 2012	Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 (1 page)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 October 2011	Full accounts made up to 31 December 2010 (22 pages)
18 October 2011	Full accounts made up to 31 December 2010 (22 pages)
29 July 2011	Termination of appointment of Douglas Belfield as a director (1 page)
29 July 2011	Termination of appointment of Christopher Lodge as a director (1 page)
29 July 2011	Termination of appointment of Douglas Belfield as a director (1 page)
29 July 2011	Termination of appointment of Christopher Lodge as a director (1 page)
29 July 2011	Appointment of Mr Mark Hardy as a director (2 pages)
29 July 2011	Appointment of Mr Mark Hardy as a director (2 pages)
25 November 2010	Director's details changed for Douglas Andrew Belfield on 1 October 2009 (2 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Douglas Andrew Belfield on 1 October 2009 (2 pages)
25 November 2010	Director's details changed for Douglas Andrew Belfield on 1 October 2009 (2 pages)
10 November 2010	Full accounts made up to 31 December 2009 (21 pages)
10 November 2010	Full accounts made up to 31 December 2009 (21 pages)
11 June 2010	Termination of appointment of Kevin Charlton as a director (1 page)
11 June 2010	Termination of appointment of David Tayeh as a director (1 page)
11 June 2010	Termination of appointment of Kevin Charlton as a director (1 page)
11 June 2010	Termination of appointment of Mark Hardy as a director (1 page)
11 June 2010	Termination of appointment of David Tayeh as a director (1 page)
11 June 2010	Termination of appointment of Mark Hardy as a director (1 page)
11 June 2010	Termination of appointment of Gregory Schreiber as a director (1 page)
11 June 2010	Termination of appointment of Gregory Schreiber as a director (1 page)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for David Tayeh on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for Gregory Schreiber on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for Gregory Schreiber on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for David Tayeh on 15 November 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (21 pages)
21 October 2009	Full accounts made up to 31 December 2008 (21 pages)
26 November 2008	Return made up to 15/11/08; full list of members (5 pages)
26 November 2008	Return made up to 15/11/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
10 December 2007	Particulars of property mortgage/charge (18 pages)
10 December 2007	Particulars of property mortgage/charge (18 pages)
6 December 2007	Return made up to 15/11/07; full list of members (4 pages)
6 December 2007	Return made up to 15/11/07; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (23 pages)
3 November 2007	Full accounts made up to 31 December 2006 (23 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
26 March 2007	Company name changed record playground equipment limi ted\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed record playground equipment limi ted\certificate issued on 26/03/07 (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
27 November 2006	Return made up to 15/11/06; full list of members (3 pages)
27 November 2006	Return made up to 15/11/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 August 2005 (22 pages)
13 June 2006	Full accounts made up to 31 August 2005 (22 pages)
14 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2006	Resignation of auditor (1 page)
14 February 2006	Resignation of auditor (1 page)
14 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 15/11/05; full list of members (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 15/11/05; full list of members (2 pages)
21 September 2005	Declaration of assistance for shares acquisition (15 pages)
21 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 September 2005	Declaration of assistance for shares acquisition (15 pages)
21 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2005	Particulars of mortgage/charge (16 pages)
20 September 2005	Particulars of mortgage/charge (16 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Full accounts made up to 31 August 2004 (21 pages)
24 June 2005	Full accounts made up to 31 August 2004 (21 pages)
3 December 2004	Return made up to 15/11/04; full list of members (7 pages)
3 December 2004	Return made up to 15/11/04; full list of members (7 pages)
14 June 2004	Full accounts made up to 31 August 2003 (20 pages)
14 June 2004	Full accounts made up to 31 August 2003 (20 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
27 November 2003	Return made up to 15/11/03; full list of members (7 pages)
7 June 2003	Full accounts made up to 31 August 2002 (20 pages)
7 June 2003	Full accounts made up to 31 August 2002 (20 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
27 November 2002	Return made up to 15/11/02; full list of members (7 pages)
27 November 2002	Return made up to 15/11/02; full list of members (7 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
10 September 2002	Memorandum and Articles of Association (15 pages)
10 September 2002	Memorandum and Articles of Association (15 pages)
5 September 2002	Particulars of mortgage/charge (20 pages)
5 September 2002	Particulars of mortgage/charge (20 pages)
20 February 2002	Full accounts made up to 31 August 2001 (15 pages)
20 February 2002	Full accounts made up to 31 August 2001 (15 pages)
28 November 2001	Return made up to 15/11/01; full list of members (7 pages)
28 November 2001	Return made up to 15/11/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
23 November 2000	Return made up to 15/11/00; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 15/11/00; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
10 March 2000	Full accounts made up to 31 August 1999 (14 pages)
10 March 2000	Full accounts made up to 31 August 1999 (14 pages)
14 December 1999	Return made up to 15/11/99; full list of members (7 pages)
14 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Registered office changed on 06/10/99 from: unit 4 chertsey business centre gogmore lane chertsey, surrey KT16 9AS (1 page)
6 October 1999	Registered office changed on 06/10/99 from: unit 4 chertsey business centre gogmore lane chertsey, surrey KT16 9AS (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (16 pages)
2 July 1999	Full accounts made up to 31 August 1998 (16 pages)
9 December 1998	Return made up to 15/11/98; no change of members (7 pages)
9 December 1998	Return made up to 15/11/98; no change of members (7 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
8 June 1998	Full accounts made up to 31 August 1997 (16 pages)
8 June 1998	Full accounts made up to 31 August 1997 (16 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
24 November 1997	Return made up to 15/11/97; full list of members (11 pages)
24 November 1997	Return made up to 15/11/97; full list of members (11 pages)
8 May 1997	Full accounts made up to 31 August 1996 (15 pages)
8 May 1997	Full accounts made up to 31 August 1996 (15 pages)
9 December 1996	Return made up to 15/11/96; no change of members (9 pages)
9 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 1996	Full accounts made up to 31 August 1995 (13 pages)
20 June 1996	Full accounts made up to 31 August 1995 (13 pages)
11 December 1995	Return made up to 15/11/95; full list of members (11 pages)
11 December 1995	Return made up to 15/11/95; full list of members (14 pages)
3 July 1995	Full accounts made up to 31 August 1994 (13 pages)
3 July 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
3 September 1991	Company name changed record (playground equipment) li mited\certificate issued on 04/09/91 (2 pages)
3 September 1991	Company name changed record (playground equipment) li mited\certificate issued on 04/09/91 (2 pages)
5 January 1968	Certificate of incorporation (1 page)
5 January 1968	Certificate of incorporation (1 page)

Record Rss Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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