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R.C.K. SERVICE STATIONS LIMITED

Learn more about R.C.K. SERVICE STATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA

R.C.K. SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00666424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.29
dissolution date: 2015.10.17
last member list: 2013.11.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.11
documents available: 1

List of company documents:

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Find out more information about R.C.K. SERVICE STATIONS LIMITED. Our website makes it possible to view other available documents related to R.C.K. SERVICE STATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, HOLLINS MOUNT HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG
Form type: AD01
Date: 2015.07.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, 323 BEXHILL ROAD, ST LEONARDS-ON-SEA, SUSSEX, TN38 8AJ
Form type: AD01
Date: 2014.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.21
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.18
Form type: LATEST SOC
Document description: 18/11/13 STATEMENT OF CAPITAL;GBP 954
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.20
£2.95
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ADOPT ARTICLES 04/06/2013
Form type: RES01
Date: 2013.06.20
Child documents:
Document type: ANNOTATION
Date: 2013.06.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE MARTIN KADWILL / 05/01/2010
Form type: CH03
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN KADWILL / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY REGINALD KADWILL / 05/01/2010
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE KADWILL / 11/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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AD 04/03/99---------, £ SI [email protected]=1, £ IC 953/954
Form type: 88(2)R
Date: 1999.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20

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Company directors and board members:

BRUCE MARTIN KADWILL (dissolve)
Secretary, 1991.11.22 - 2015.10.17
90 PRIORY AVENUE , HASTINGS
TN34 1UL, EAST SUSSEX
BARRY REGINALD KADWILL (dissolve)
Director, 1991.11.22 - 2015.10.17
3 WATCH OAK COTTAGES , BATTLE
TN33 0HJ, EAST SUSSEX
BRUCE MARTIN KADWILL (dissolve)
Director, DIRECTOR/SECRETARY, 1991.11.22 - 2015.10.17
90 PRIORY AVENUE , HASTINGS
TN34 1UL, EAST SUSSEX
CONSTANCE IDA KADWILL (dissolve)
Director, 1991.11.22 - 1999.03.04
FLAT 48 MARINA COURT MARINA , BEXHILL ON SEA
TN40 1BW, EAST SUSSEX

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Information about the Private Limited Company R.C.K. SERVICE STATIONS 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: 2016.05.26. Reload the data