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R&R LIMITED

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

Company details

C/O HOWES PERCIVAL, 252 UPPER THIRD STREET GRAFTON, GATE EAST CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DZ

R&R LIMITED on the map

Company type: Private Limited Company
Company number: 00791174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.07
dissolution date: 2004.01.06
last member list: 2003.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LOWER CAPE, WARWICK, WARWICKSHIRE, CV34 5OZ
Form type: 287
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/95 FROM:, C/O PEGSON LIMITED, MAMMOTH STREET, COALVILLE, LEICESTER LE67 3GN
Form type: 287
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/93
Form type: 363(287)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/92
Form type: 363(287)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04

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Company directors and board members:

ERIC COHEN (dissolve)
Secretary, LAWYER, 1999.08.03 - 2004.01.06
3 TURTLEBACK LANE , WESTPORT
IRISH, CT 06880
USA
JOSEPH APUZZO (dissolve)
Director, EXECUTIVE, 1999.08.03 - 2004.01.06
190 STURGES RIDGE ROAD WILTON , FAIRFIELD
06897
USA
FERGUS CUMMING BAILLIE (dissolve)
Director, 1999.09.30 - 2004.01.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
ERIC COHEN (dissolve)
Director, LAWYER, 1999.08.03 - 2004.01.06
3 TURTLEBACK LANE , WESTPORT
IRISH, CT 06880
USA
RONALD MATTHEW DEFEO (dissolve)
Director, PRESIDENT & CEO, 1999.08.03 - 2004.01.06
45 BEACHSIDE AVENUE , WESTPORT
IRISH, CONNECTICUT 06880
USA
HOWARD MAURICE BROOKES (dissolve)
Secretary, 1995.09.13 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
ANDREW DAVID HARRIS (dissolve)
Secretary, SOLICITOR, 1996.05.10 - 1999.09.10
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
IVOR MCNISH (dissolve)
Secretary, 1991.03.31 - 1995.09.13
11 LINCOLN ROAD SKELLINGTHORPE , LINCOLN
LN6 5UT, LINCOLNSHIRE
PETER RAYMOND JOHN ALLEN (dissolve)
Director, 1991.03.31 - 1993.04.01
BEECH HOUSE MANOR LANE BURTON BY LINCOLN , LINCOLN
LN1 2RD, LINCOLNSHIRE
DONALD CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 1999.09.30 - 2000.03.31
6 GLEANNAN PARK , OMAGH
BT79 7XZ, COUNTY TYRONE
N.IRELAND
HUGH PAT DOOEY (dissolve)
Director, 1995.09.13 - 1998.03.31
14 USNASTRAINE ROAD , COALISLAND
BT71 5DE, TYRONE
N IRELAND
DAVID HALLAM (dissolve)
Director, SALES DIRECTOR, 1993.04.01 - 1994.06.30
THE COACH HOUSE 1 OGLE DRIVE THE PARK , NOTTINGHAM
NG7 1ES, NOTTINGHAMSHIRE
ANDREW DAVID HARRIS (dissolve)
Director, SOLICITOR, 1998.03.27 - 1999.08.03
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
SHAY MCKEOWN (dissolve)
Director, 1995.09.13 - 1998.03.27
38 TULLYCULLION ROAD , DUNGANNON
BT70 3LY, COUNTY TYRONE
NORTHERN IRELAND
IVOR MCNISH (dissolve)
Director, 1991.03.31 - 1995.09.13
11 LINCOLN ROAD SKELLINGTHORPE , LINCOLN
LN6 5UT, LINCOLNSHIRE
KERRY O'SULLIVAN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.26 - 2000.08.01
920 BURR STREET FAIRFIELD , CONNECTICUT
USA
HUBERT JOHN WATSON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.27 - 1999.09.24
20 VICTORIA GROVE DOLLINGSTOWN LURGAN , CRAIGAVON
BT66 7JJ, COUNTY ARMAGH
JONATHAN PETER WILDE (dissolve)
Director, ACCOUNTANT, 1994.06.30 - 1995.09.13
139 TICKNALL ROAD , HARTSHORNE
DE11 7AT, DERBYSHIRE

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Information about the Private Limited Company R&R 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: 2016.06.05. Reload the data