| Company Name | Recoil International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01676519 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1982(41 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
| Previous Name | Cottagevogue Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Kenneth Robinson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 06 August 2013) |
| Role | Oil Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Rowley Avenue Sidcup Kent DA15 9LF |
| Director Name | Mr Paul Richard Stevens |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 September 2007) |
| Role | Oil Consultant |
| Correspondence Address | Fennington Oast Forge Lane East Farleigh Maidstone Kent ME15 0HJ |
| Secretary Name | Angela Susan Diane Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 05 September 2012) |
| Role | Company Director |
| Correspondence Address | 28 Manor Road Sidcup Kent DA15 7HT |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Kenneth Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,946 |
| Cash | £60,382 |
| Current Liabilities | £45,436 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 15 April 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Termination of appointment of Angela Robinson as a secretary (1 page) |
| 1 November 2012 | Director's details changed for Mr David Kenneth Robinson on 5 September 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 1 November 2012 | Termination of appointment of Angela Susan Diane Robinson as a secretary on 5 September 2012 (1 page) |
| 1 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
| 1 November 2012 | Director's details changed for Mr David Kenneth Robinson on 5 September 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr David Kenneth Robinson on 5 September 2012 (2 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for David Kenneth Robinson on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for David Kenneth Robinson on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for David Kenneth Robinson on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 11 October 2007 | Director resigned (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 October 2005 | Location of debenture register (1 page) |
| 24 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Location of debenture register (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 15 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 29 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 15/09/98; no change of members
|
| 23 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 23 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 6 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 28 manor road sidcup kent DA15 7HT (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 28 manor road sidcup kent DA15 7HT (1 page) |
| 19 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 20 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |