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REMMERS & CO. LIMITED

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

Company details

CORNERSTONE HOUSE, 1 HILL COURT, TURNPIKE CLOSE, GRANTHAM LINCOLNSHIRE, NG31 7XU

REMMERS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00726291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.05
dissolution date: 1996.07.16
last member list: 1993.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company REMMERS & CO. LIMITED was a Private Limited Company, registration number 00726291, established in United Kingdom on the 5. June 1962. The company was dissolved. The company was in business for 54 years and 5 months. The company used to be located at CORNERSTONE HOUSE, 1 HILL COURT, TURNPIKE CLOSE, GRANTHAM LINCOLNSHIRE, NG31 7XU. Business of the company REMMERS & CO. LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 55 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.07.16. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.03.31. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.31
documents available: 1

List of company documents:

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Find out more information about REMMERS & CO. LIMITED. Our website makes it possible to view other available documents related to REMMERS & CO. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.06.20
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
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REGISTERED OFFICE CHANGED ON 08/06/95 FROM:, C/O CORNER ESTATE AGENCY LTD, 37/39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE SO23 9EH
Form type: 287
Date: 1995.06.08
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94 FROM:, 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH
Form type: 287
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/06/94
Form type: SRES01
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93 FROM:, BUSINESS EXCHANGE,EXCHANGE HOUSE, 438 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKS. MK9 2EH
Form type: 287
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REMMERS & CO. (INSURANCE BROKERS, ) LIMITED, CERTIFICATE ISSUED ON 23/09/91
Form type: CERTNM
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/05/91
Form type: ELRES
Date: 1991.06.29
Child documents:
Document type: ANNOTATION
Date: 1991.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/91
Document type: ANNOTATION
Date: 1991.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/91
Document type: ANNOTATION
Date: 1991.06.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/05/91
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/05/91
Form type: ELRES
Date: 1991.06.10
Child documents:
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/91
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/91
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/05/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/90 FROM:, ABBEY HOUSE, BAKER STRET, LONDON, NW1 6XL
Form type: 287
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/89
Form type: SRES03
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/89
Form type: SRES03
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 171088
Form type: SRES01
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/88 FROM:, 6 FURZEHILL PARADE,, SHENLEY ROAD,, BOREHAM WOOD,, HERTS
Form type: 287
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.11.04

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Company directors and board members:

TIMOTHY IAN MAY (dissolve)
Secretary, 1995.03.31 - 1996.07.16
37 ABERDARE AVENUE EAST COSHAM , PORTSMOUTH
PO6 2AT, HAMPSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1993.01.01 - 1993.08.31
ABBEY HOUSE BAKER STREET BAKER STREET , LONDON
NW1 6XL
PETER GEORGE FARQUHAR DIBBEN (dissolve)
Secretary, 1993.08.31 - 1995.03.31
IVY COTTAGE FARM MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
LENNA NAGRECHA (dissolve)
Secretary, 1992.03.31 - 1993.01.01
2 OAKTREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
HELEN LINDA ORANGE (dissolve)
Secretary, 1992.03.31 - 1993.01.01
20 UPPER GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2EP, KENT
RAMESH GOPAL MAGAN (dissolve)
Director, SNR SECRETARIAL ASSISTANT, 1993.02.15 - 1993.08.31
13 OAKHURST LANE WEST MOORS , FERNDOWN
BH22 0DT, DORSET
PETER RICHARD MAGNESS (dissolve)
Director, COMPANY DIRECTOR, 1995.02.23 - 1995.10.03
EATONS 43 MUSTER GREEN , HAYWARDS HEATH
RH16 4AJ, WEST SUSSEX
WILLIAM ASHE MCCLINTOCK (dissolve)
Director, CHARTERED SURVEYOR, 1993.08.31 - 1995.02.28
THE OLD VICARAGE LOCKERLEY , ROMSEY
SO51 0JJ, HAMPSHIRE
LENNA NAGRECHA (dissolve)
Director, CHARTERED SECRETARY, 1992.03.31 - 1993.08.31
2 OAKTREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
NORMAN WILKES (dissolve)
Director, COMPANY SECRETARY, 1992.03.31 - 1993.08.16
WESTWOODS 65 NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UQ, BUCKINGHAMSHIRE

Companies near to REMMERS & CO. ltd.

Information about the Private Limited Company REMMERS & CO. 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: 2016.05.30. Reload the data