R & R Supplies (UK) Limited

Company Name	R & R Supplies (UK) Limited
Directors	Peter Kurt Bachmann and Markus Jan Wierenga
Company Status	Dissolved
Company Number	03263532
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Kurt Bachmann
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	12 November 2002(6 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Schlossweg 6 6005 Luzern Foreign

Director Name	Markus Jan Wierenga
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	12 November 2002(6 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Untersteinhof 6052 Hergiswil Switzerland

Director Name	Mrs Hilary Joan Jackson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
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	15 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paltry Farm Brand Road Great Barton Bury St Edmunds Suffolk IP31 2PZ

Director Name	Timothy Donald Kembery
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	84 Blackthorpe Rougham Bury St Edmunds Suffolk IP30 9HZ

Secretary Name	Mr Adrian Redwood
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Consultant
Country of Residence	GBR
Correspondence Address	Sequoia Quaker Lane Beyton Bury St Edmunds Suffolk IP30 9AN

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

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

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 January 2006	Dissolved (1 page)
28 October 2005	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
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)
25 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 November 2002	Declaration of assistance for shares acquisition (13 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
16 November 2002	Particulars of mortgage/charge (10 pages)
11 November 2002	Return made up to 15/10/02; full list of members (7 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
23 October 2001	Return made up to 15/10/01; full list of members (6 pages)
16 October 2001	Amended accounts made up to 31 October 2000 (9 pages)
21 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
28 November 2000	Registered office changed on 28/11/00 from: 28 howlett way fison way industrial estate thetford norfolk IP24 1HZ (1 page)
6 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (7 pages)
12 October 1999	Return made up to 15/10/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 October 1998 (11 pages)
21 October 1998	Return made up to 15/10/98; full list of members (6 pages)
19 October 1998	Registered office changed on 19/10/98 from: saskia house cross street drinkstone bury st edmunds suffolk IP30 9TP (1 page)
3 September 1998	Full accounts made up to 31 October 1997 (11 pages)
27 January 1998	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 1997	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: paltry farm brand road great barton bury st edmunds suffolk IP31 2PZ (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: imperial house 1 harley place clifton bristol BS8 3JT (1 page)
15 October 1996	Incorporation (7 pages)

R & R Supplies (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London