Company NameRemecol Limited
Company StatusDissolved
Company Number05074978
CategoryPrivate Limited Company
Incorporation Date16 March 2004(20 years, 1 month ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Directors

Director NameSpencer Shepherd
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2004(1 week after company formation)
Appointment Duration1 year, 9 months (closed 20 December 2005)
RoleCompany Director
Correspondence Address8 Petunia Crescent
Chelmsford
Essex
CM1 6YP
Secretary NameMr John Shepherd
NationalityBritish
StatusClosed
Appointed23 March 2004(1 week after company formation)
Appointment Duration1 year, 9 months (closed 20 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address174 Beeches Road
Chelmsford
Essex
CM1 2SA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address35 North Street
Romford
Essex
RM1 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
5 May 2005Registered office changed on 05/05/05 from: 130 new london road chelmsford essex CM2 0RG (1 page)
15 April 2004New secretary appointed (2 pages)
15 April 2004Registered office changed on 15/04/04 from: russel james LIMITED 130 new london road chelmsford essex CM2 0RG (1 page)
15 April 2004New director appointed (2 pages)
30 March 2004Secretary resigned (1 page)
30 March 2004Registered office changed on 30/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 March 2004Director resigned (1 page)
16 March 2004Incorporation (6 pages)