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F.M.RIMMINGTON & SON LIMITED

Learn more about F.M.RIMMINGTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

F.M.RIMMINGTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00070761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.07.08
dissolution date: 2008.04.23
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company F.M.RIMMINGTON & SON LIMITED was a Private Limited Company, registration number 00070761, established in United Kingdom on the 8. July 1901. The company was dissolved. The company was in business for 115 years and 4 months. The company used to be located at SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company F.M.RIMMINGTON & SON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.23. The latest accounts are filed up to 2005.08.31. The latest annual return was filed up to 2007.08.31. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, 109 NORTH ROAD, MANCHESTER, LANCASHIRE M11 4NE
Form type: 287
Date: 2005.12.14
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
Form type: 225
Date: 2005.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
Form type: 225
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 9 BRIDGE STREET, BRADFORD, BD1 1RX
Form type: 287
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18

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Company directors and board members:

JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2008.04.23
65 OPHELIA DRIVE, HEATHCOTE , WARWICK
CV34 6XJ, WARWICKSHIRE
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2005.11.30 - 2008.04.23
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2008.04.23
UPPER WICK COTTAGE, UPPER WICK LANE , RUSHWICK
WR2 5SU, WORCESTERSHIRE
JANET RUTH HEATON (dissolve)
Secretary, 2005.11.30 - 2007.02.05
C/O WENDY HALL SAPPHIRE COURT WALSGRAVE , COVENTRY
CV2 2TX
ENGLAND
FRANK JOHN HIRST (dissolve)
Secretary, 1991.07.19 - 1993.12.16
CRAG LOCHGOILHEAD , CAIRNDOW
PA24 8AH, ARGYLL
MARGARET ELIZABETH HIRST (dissolve)
Secretary, 1993.12.16 - 2000.06.01
THE MISTAL PADDOCK LANE, OTLEY ROAD, ELDWICK , BINGLEY
BD16 3BW, WEST YORKSHIRE
LEVELCROWN LTD (dissolve)
Secretary, 2004.06.01 - 2005.11.30
PO BOX 2076 LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4WT, LANCASHIRE
YAKUB IBRAHIM PATEL (dissolve)
Secretary, COMPANY DIRECTOR, 2000.06.01 - 2004.06.01
11 NORTHWOLD DRIVE , BOLTON
BL1 5BH, GREATER MANCHESTER
SCHOLES (CHEMISTS) LIMITED (dissolve)
Secretary, CORORATE BODY, 2004.06.01 - 2004.06.01
PO BOX 2076 LYNSTOCK WAY , BOLTON
BL6 4WT, LANCASHIRE
DAVID MICHAEL THORNTON HIRST (dissolve)
Director, PHARMACIST, 1996.04.06 - 2000.06.01
HUNTERSCOMBE SALTAIRE ROAD , BINGLEY
BD16 3EY, WEST YORKSHIRE
ELIZABETH MARY HIRST (dissolve)
Director, 1991.07.19 - 1993.12.16
CRAG LOCHGOILHEAD , CAIRNDOW
PA24 8AH, ARGYLL
FRANK JOHN HIRST (dissolve)
Director, PHARMACIST, 1991.07.19 - 1993.12.16
CRAG LOCHGOILHEAD , CAIRNDOW
PA24 8AH, ARGYLL
KATHRYN PAULINE HIRST (dissolve)
Director, PHARMACIST, 1996.04.06 - 2000.06.01
THE MISTAL PADDOCK LANE, OTLEY ROAD, ELDWICK , BINGLEY
BD16 3BW, WEST YORKSHIRE
MARGARET ELIZABETH HIRST (dissolve)
Director, ACCOUNTS CLERK, 1991.07.19 - 2000.06.01
THE MISTAL PADDOCK LANE, OTLEY ROAD, ELDWICK , BINGLEY
BD16 3BW, WEST YORKSHIRE
PAULINE HIRST (dissolve)
Director, PHARMACIST, 1991.07.19 - 1998.10.07
41 CONISTON GROVE HEATON , BRADFORD
BD9 5HN, WEST YORKSHIRE
STEPHEN PHILIP HIRST (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1994.03.17
CRAG LOCHGOILHEAD , CAIRNDOW
PA24 8AH, ARGYLL
WILLIAM DAVID THORNTON HIRST (dissolve)
Director, PHARMACIST, 1991.07.19 - 1995.11.14
41 CONISTON GROVE HEATON , BRADFORD
BD9 5HN, WEST YORKSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2005.11.30 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
LEVELCROWN LTD (dissolve)
Director, 2004.06.01 - 2005.11.30
PO BOX 2076 LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4WT, LANCASHIRE
ANWAR IBRAHIM PATEL (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2004.06.01
3 PIKE ROAD , BOLTON
BL3 6TE, LANCASHIRE
YAKUB IBRAHIM PATEL (dissolve)
Director, COMPANY DIRECTOR, 2000.06.01 - 2004.06.01
11 NORTHWOLD DRIVE , BOLTON
BL1 5BH, GREATER MANCHESTER
SCHOLES (CHEMISTS) LIMITED (dissolve)
Director, CORORATE BODY, 2004.06.01 - 2004.06.01
PO BOX 2076 LYNSTOCK WAY , BOLTON
BL6 4WT, LANCASHIRE

Companies near to F.M.RIMMINGTON & SON ltd.

Information about the Private Limited Company F.M.RIMMINGTON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data