R & R Supplies Limited

Company Name	R & R Supplies Limited
Company Status	Dissolved
Company Number	02985461
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Hilary Joan Jackson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 days after company formation)
Appointment Duration	8 years (resigned 12 November 2002)
Role	Sec Cd
Correspondence Address	Paltry Farm Brand Road Great Barton Bury St Edmunds Suffolk IP31 2PZ

Director Name	Mr Rex Anthony Jackson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 days after company formation)
Appointment Duration	8 years (resigned 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paltry Farm Brand Road Great Barton Bury St Edmunds Suffolk IP31 2PZ

Secretary Name	Mr Rex Anthony Jackson
Nationality	British
Status	Resigned
Appointed	03 November 1994(2 days after company formation)
Appointment Duration	8 years (resigned 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paltry Farm Brand Road Great Barton Bury St Edmunds Suffolk IP31 2PZ

Director Name	Peter Kurt Bachmann
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 November 2002(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Schlossweg 6 6005 Luzern Foreign

Secretary Name	Peter Kurt Bachmann
Nationality	Swiss
Status	Resigned
Appointed	12 November 2002(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Schlossweg 6 6005 Luzern Foreign

Secretary Name	Mr Adrian Redwood
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 May 2003)
Role	Secretary
Country of Residence	GBR
Correspondence Address	Sequoia Quaker Lane Beyton Bury St Edmunds Suffolk IP30 9AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£259,254
Cash	£189,000
Current Liabilities	£493,093

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

9 February 2008	Dissolved (1 page)
9 November 2007	Return of final meeting in a members' voluntary winding up (4 pages)
9 November 2007	Liquidators statement of receipts and payments (5 pages)
9 August 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Sec of state's release of liq (1 page)
1 February 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	C/O removal of liquidator (14 pages)
12 January 2007	Resignation of a liquidator (1 page)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
26 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (6 pages)
12 August 2003	Resolutions RES13 ‐ Re: winding up/appt liq 18/07/03 (1 page)
11 August 2003	Appointment of a voluntary liquidator (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 28 howlett way fison way industrial estate thetford norfolk IP24 1HZ (1 page)
2 June 2003	Secretary resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 January 2003	Return made up to 01/11/02; full list of members (7 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
19 November 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Auditor's resignation (1 page)
16 November 2002	Particulars of mortgage/charge (10 pages)
4 September 2002	Accounts made up to 30 November 2001 (11 pages)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
27 September 2001	Accounts made up to 30 November 2000 (10 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
5 December 2000	Return made up to 01/11/00; full list of members (6 pages)
28 November 2000	Registered office changed on 28/11/00 from: paltry farm brand road, great barton bury st. Edmunds suffolk IP31 2PZ (1 page)
28 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Accounts made up to 30 November 1999 (10 pages)
4 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (6 pages)
29 September 1999	Accounts made up to 30 November 1998 (12 pages)
22 December 1998	Return made up to 01/11/98; no change of members (4 pages)
1 October 1998	Accounts made up to 30 November 1997 (11 pages)
3 March 1998	Accounts made up to 30 November 1996 (11 pages)
27 January 1998	Return made up to 01/11/97; full list of members (6 pages)
5 December 1996	Accounts made up to 30 November 1995 (13 pages)
16 February 1996	Return made up to 31/10/95; full list of members (8 pages)
1 November 1994	Incorporation (13 pages)

R & R Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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