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RECREATIONAL SUPPLY SERVICES LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

RECREATIONAL SUPPLY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00919600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.24
dissolution date: 2008.11.13
last member list: 2006.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2008
Form type: 4.68
Date: 2008.08.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, THORPE INDUSTRIAL ESTATE, TEN ACRE LANE, THORPE EGHAM, SURREY TW20 8RJ
Form type: 287
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.13
£2.95
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AUDITOR RESIGNATION
Form type: MISC
Date: 2006.02.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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S366A DISP HOLDING AGM 07/08/03
Form type: ELRES
Date: 2003.08.20
£2.95
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REMUNERATION FIXED 07/08/03
Form type: RES13
Date: 2003.08.20
£2.95
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S252 DISP LAYING ACC 07/08/03
Form type: ELRES
Date: 2003.08.20
£2.95
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S386 DISP APP AUDS 07/08/03
Form type: ELRES
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, UNIT 4, CHERTSEY BUSINESS CENTRE, GOGMORE LANE, CHERTSEY, SURREY KT16 9AS
Form type: 287
Date: 1999.10.06

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Company directors and board members:

ANNE COLEMAN (dissolve)
Secretary, COMPANY SECRETARY, 1991.11.15 - 2008.11.13
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
MARK EDWARD HARDY (dissolve)
Director, MANAGING DIRECTOR, 2006.11.20 - 2008.11.13
6 SUNNYSIDE , WOOTTON
NN4 6LG, NORTHAMPTONSHIRE
CHRISTOPHER MARTIN LODGE (dissolve)
Director, OPERATIONS DIRECTOR, 2006.11.20 - 2008.11.13
135 HIGH STREET KILLAMARSH , SHEFFIELD
S21 1BL, SOUTH YORKSHIRE
STEPHEN GEOFFREY LYON (dissolve)
Director, FINANCIAL DIRECTOR, 2006.11.20 - 2008.11.13
7 GOTHIC ROAD , TWICKENHAM
TW2 5EH, MIDDLESEX
GREGORY SCHREIBER (dissolve)
Director, PRESIDENT AND CEO, 2005.08.31 - 2008.11.13
13500 ROBERT WALKER DRIVE , DAVIDSON
NC 28036
USA
RICHARD MALCOLM LUMB (dissolve)
Secretary, DIRECTOR, 2002.08.30 - 2006.10.12
4 WINDWAYS PINE RISE , MEOPHAM
DA13 8JA, KENT
PETER BULLOCK (dissolve)
Director, 2001.10.01 - 2002.08.30
THE ROOKERY HIGH BAR LANE THAKEHAM , PULBOROUGH
RH20 3EH, WEST SUSSEX
PETER BULLOCK (dissolve)
Director, MANAGING DIRECTOR, 2002.11.01 - 2006.12.31
THE ROOKERY HIGH BAR LANE THAKEHAM , PULBOROUGH
RH20 3EH, WEST SUSSEX
BRIAN PETER COLLINS (dissolve)
Director, SOLICITOR, 1991.11.15 - 2002.08.30
DASSETT FIELDS DASSETT ROAD AVON DASSETT , LEAMINGTON SPA
CV33 0AA, WARWICKSHIRE
ROBIN MICHAEL DAVIS (dissolve)
Director, SALES DIRECTOR, 1991.11.15 - 2002.02.28
19 BOXALLS GROVE , ALDERSHOT
GU11 3QS, HAMPSHIRE
MICHAEL HOENES (dissolve)
Director, CONTRACTS MANAGER, 1993.09.01 - 1996.03.08
WELLINGTON HOUSE 40 JUBILEE CRESCENT , ADDLESTONE
KT15 2JT, SURREY
MICHAEL HOENES (dissolve)
Director, 2001.10.01 - 2002.08.30
38 GLOUCESTER AVENUE , MARGATE
CT9 3NW, KENT
MICHAEL HOENES (dissolve)
Director, OPERATIONS DIRECTOR, 2002.11.01 - 2004.05.14
45 LEICESTER AVENUE , MARGATE
CT9 3DB, KENT
JOHN RICHARD REED (dissolve)
Director, ACCOUNTANT, 1991.11.15 - 2006.12.31
10 MONTAGU ROAD , DATCHET
SL3 9DJ, BERKSHIRE

Companies near to RECREATIONAL SUPPLY SERVICES ltd.

Information about the Private Limited Company RECREATIONAL SUPPLY SERVICES 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: 2016.06.17. Reload the data