| Company Name | Rem (Oxford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444263 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1997(26 years, 7 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr James Andrew Holmes-Siedle |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Designer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 3 Devonshire Mews London W4 2HA |
| Secretary Name | Mr James Andrew Holmes-Siedle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Desighner |
| Country of Residence | Gb-Eng |
| Correspondence Address | 3 Devonshire Mews London W4 2HA |
| Director Name | Dr Andrew Gordon Holmes-Siedle |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Scientist |
| Country of Residence | GB |
| Correspondence Address | 64a Acre End Street Eynsham Witney Oxfordshire OX8 1PD |
| Director Name | Dr Monica Holmes-Siedle |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Physician |
| Country of Residence | Gb-Eng |
| Correspondence Address | 64a Acre End Street Eynsham Witney Oxfordshire OX8 1PA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | radfet.com |
|---|
Location
| Registered Address | 3 Devonshire Mews London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Dr A.g. Holmes-siedle 60.00% Ordinary |
|---|---|
| 1 at £1 | Dr M.h. Holmes-siedle 20.00% Ordinary |
| 1 at £1 | James Andrew Holmes-siedle 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,788 |
| Gross Profit | £26,223 |
| Net Worth | £58,021 |
| Cash | £62,780 |
| Current Liabilities | £12,630 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2021 | Application to strike the company off the register (1 page) |
| 31 March 2021 | Statement of capital following an allotment of shares on 30 March 2021
|
| 17 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 7 October 2019 | Cessation of Andrew Holmes-Siedle as a person with significant control on 16 April 2019 (1 page) |
| 7 October 2019 | Notification of James Andrew Holmes-Siedle as a person with significant control on 14 April 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 20 September 2019 | Termination of appointment of Monica Holmes-Siedle as a director on 24 November 2018 (1 page) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 20 September 2019 | Termination of appointment of Andrew Gordon Holmes-Siedle as a director on 16 April 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 December 2009 | Director's details changed for James Andrew Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Doctor Andrew Gordon Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for James Andrew Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Doctor Andrew Gordon Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Monica Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Monica Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for James Andrew Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Monica Holmes-Siedle on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Doctor Andrew Gordon Holmes-Siedle on 7 December 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 03/10/06; full list of members (3 pages) |
| 2 April 2007 | Return made up to 03/10/06; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 30 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 8 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 January 2004 | Return made up to 03/10/03; full list of members
|
| 19 January 2004 | Return made up to 03/10/03; full list of members
|
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 January 2003 | Return made up to 03/10/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 03/10/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 29 September 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 29 September 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 5 November 1999 | Return made up to 03/10/99; full list of members
|
| 5 November 1999 | Return made up to 03/10/99; full list of members
|
| 4 November 1999 | Registered office changed on 04/11/99 from: 3RD floor cooper house 2 michael road london SW6 2ER (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 3RD floor cooper house 2 michael road london SW6 2ER (1 page) |
| 3 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 May 1999 | Ad 03/10/98--------- £ si 3@1 (2 pages) |
| 18 May 1999 | Ad 03/10/98--------- £ si 3@1 (2 pages) |
| 18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 1999 | Return made up to 03/10/98; full list of members (6 pages) |
| 13 May 1999 | Return made up to 03/10/98; full list of members (6 pages) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Incorporation (16 pages) |
| 3 October 1997 | Incorporation (16 pages) |