Remtech Limited

Company Name	Remtech Limited
Company Status	Dissolved
Company Number	02710623
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	Adaptwatch Limited

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	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(4 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	15 January 1997(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Roger Eric Limpenny
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 1992(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Director Name	John Patrick Stephen Murray
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Oakwood Hightown Hill Ringwood Hampshire BH24 3HG

Secretary Name	Mr Roger Eric Limpenny
Nationality	English
Status	Resigned
Appointed	11 May 1992(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 15 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1997)
Role	Director/Company Seretary
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	77 Marshfield Road Chippenham Wiltshire SN15 1JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at 1	A: Copy (Uk) Limited 50.00% Ordinary
1 at 1	Peter John Simpson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 May 2009	Return made up to 03/05/09; full list of members (5 pages)
18 May 2009	Return made up to 03/05/09; full list of members (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
21 May 2008	Return made up to 03/05/08; no change of members (4 pages)
21 May 2008	Return made up to 03/05/08; no change of members (4 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 May 2007	Return made up to 03/05/07; full list of members (5 pages)
21 May 2007	Return made up to 03/05/07; full list of members (5 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
16 May 2006	Return made up to 29/04/06; full list of members (5 pages)
16 May 2006	Return made up to 29/04/06; full list of members (5 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
19 May 2005	Return made up to 29/04/05; full list of members (5 pages)
19 May 2005	Return made up to 29/04/05; full list of members (5 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
10 May 2004	Return made up to 29/04/04; full list of members (5 pages)
10 May 2004	Return made up to 29/04/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 May 2003	Return made up to 29/04/03; full list of members (5 pages)
16 May 2003	Return made up to 29/04/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
29 May 2002	Return made up to 29/04/02; full list of members (5 pages)
29 May 2002	Return made up to 29/04/02; full list of members (5 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
18 May 2001	Return made up to 29/04/01; full list of members (5 pages)
18 May 2001	Return made up to 29/04/01; full list of members (5 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
18 May 2000	Return made up to 29/04/00; full list of members (11 pages)
18 May 2000	Return made up to 29/04/00; full list of members (11 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
19 May 1999	Return made up to 29/04/99; full list of members (11 pages)
19 May 1999	Return made up to 29/04/99; full list of members (11 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
22 June 1998	Return made up to 29/04/98; full list of members (5 pages)
22 June 1998	Return made up to 29/04/98; full list of members (5 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro idn (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro idn (1 page)
6 July 1997	Return made up to 29/04/97; no change of members (4 pages)
6 July 1997	Return made up to 29/04/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 30 September 1996 (6 pages)
18 June 1997	Full accounts made up to 30 September 1996 (6 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
7 May 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1996	Return made up to 29/04/96; full list of members (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Return made up to 29/04/95; no change of members (4 pages)
1 May 1995	Return made up to 29/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Remtech Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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