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RECORD RSS LIMITED

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

Company details

CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG

RECORD RSS LIMITED on the map

Company type: Private Limited Company
Company number: 00925530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.05
dissolution date: 2013.12.24
last member list: 2013.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.15
documents available: 1

Mortgages:

PLAYPOWER, INC.
SECURITY AGREEMENT - PART of the property or undertaking no longer forms part of charge on 2005.09.20
PLAYPOWER, INC.
SECURITY AGREEMENT - Outstanding on 2007.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.16
Form type: LATEST SOC
Document description: 16/12/13 STATEMENT OF CAPITAL;GBP 50000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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ALTER ARTICLES 20/08/2013
Form type: RES01
Date: 2013.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.05
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05/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.05
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SOLVENCY STATEMENT DATED 14/05/13
Form type: CAP-SS
Date: 2013.07.05
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REDUCE ISSUED CAPITAL 15/05/2013
Form type: RES06
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES01
Document description: ADOPT ARTICLES 15/05/2013
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APPOINTMENT TERMINATED, DIRECTOR MARK HARDY
Form type: TM01
Date: 2013.07.03
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DIRECTOR APPOINTED MR STEPHEN SYLVESTER
Form type: AP01
Date: 2013.07.03
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7
Form type: MR05
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, THORPE INDUSTRIAL ESTATE, TEN ACRE LANE, THORPE EGHAM, SURREY, TW20 8RJ
Form type: AD01
Date: 2012.11.29
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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DIRECTOR APPOINTED MR MARK HARDY
Form type: AP01
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LODGE
Form type: TM01
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELFIELD
Form type: TM01
Date: 2011.07.29
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BELFIELD / 01/10/2009
Form type: CH01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYEH
Form type: TM01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SCHREIBER
Form type: TM01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HARDY
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLTON
Form type: TM01
Date: 2010.06.11
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYEH / 15/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHREIBER / 15/11/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.09
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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COMPANY NAME CHANGED, RECORD PLAYGROUND EQUIPMENT LIMI, TED, CERTIFICATE ISSUED ON 26/03/07
Form type: CERTNM
Date: 2007.03.26
£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: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£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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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.02.14
£2.95
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RESIGNATION OF AUDITOR
Form type: MISC
Date: 2006.02.14
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
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

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Company directors and board members:

ANNE COLEMAN (dissolve)
Secretary, 1991.11.15 - 2013.12.24
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
STEPHEN GEOFFREY LYON (dissolve)
Director, FINANCIAL DIRECTOR, 2006.11.20 - 2013.12.24
7 GOTHIC ROAD , TWICKENHAM
TW2 5EH, MIDDLESEX
STEPHEN SYLVESTER (dissolve)
Director, SUPPLIER OF PLAY SPACES, 2013.05.01 - 2013.12.24
60 DERWENT HOUSE 60 DERWENT HOUSE FELSTED , MILTON KEYNES
MK7 8FG
PETER DOUGLAS BANKS (dissolve)
Director, WORKS DIRECTOR, 1991.11.15 - 1998.01.07
38 MIDDLECROFT DRIVE STRENSALL , YORK
YO3 5UP, NORTH YORKSHIRE
DOUGLAS ANDREW BELFIELD (dissolve)
Director, SALES DIRECTOR, 2002.11.01 - 2011.07.02
30 WELLAND ROAD , HILTON
DE65 5GZ, DERBYSHIRE
DOUGLAS ANDREW BELFIELD (dissolve)
Director, SALES DIRECTOR, 2000.09.01 - 2002.08.30
30 WELLAND ROAD , HILTON
DE65 5GZ, DERBYSHIRE
KEVIN CHARLTON (dissolve)
Director, PRINCIPAL, 2007.01.01 - 2010.05.31
49 EAST 86TH STREET APT 4C , NY
NY 10028
U S A
BRIAN PETER COLLINS (dissolve)
Director, SOLICITOR, 1991.11.15 - 2002.08.30
DASSETT FIELDS DASSETT ROAD AVON DASSETT , LEAMINGTON SPA
CV33 0AA, WARWICKSHIRE
PHILIP STEPHEN DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2006.12.31
LILAC COTTAGE WELL , BEDALE
DL8 2RX, NORTH YORKS
MARK EDWARD HARDY (dissolve)
Director, MANAGING DIRECTOR, 2011.07.02 - 2013.06.28
6 SUNNYSIDE , WOOTTON
NN4 6LG, NORTHANTS
MARK EDWARD HARDY (dissolve)
Director, MANAGING DIRECTOR, 2006.11.20 - 2010.05.31
6 SUNNYSIDE , WOOTTON
NN4 6LG, NORTHAMPTONSHIRE
CHRISTOPHER MARTIN LODGE (dissolve)
Director, MANAGING DIRECTOR, 2006.11.20 - 2011.07.02
135 HIGH STREET KILLAMARSH , SHEFFIELD
S21 1BL, SOUTH YORKSHIRE
PATRICIA ELIZABETH MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2002.08.30
MOLINS HALFACRE HILL , GERRARDS CROSS
SL9 9UD, BUCKINGHAMSHIRE
JOHN RICHARD REED (dissolve)
Director, ACCOUNTANT, 1991.11.15 - 2006.12.31
10 MONTAGU ROAD , DATCHET
SL3 9DJ, BERKSHIRE
GREGORY SCHREIBER (dissolve)
Director, PRESIDENT AND CEO, 2005.08.31 - 2010.05.31
13500 ROBERT WALKER DRIVE , DAVIDSON
NC 28036
USA
DAVID TAYEH (dissolve)
Director, MANAGING DIRECTOR, 2007.01.01 - 2010.05.31
351 CLINTON STREET , BROOKLYN
NEW YORK 11231
U S A
ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.09.01
252 HITHERMOOR ROAD STANWELL MOOR , STAINES
TW19 6BB, MIDDX

Companies near to RECORD RSS ltd.

  • BRIGHTGROVE LIMITED - CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, ENGLAND, TW20 8PG
  • HAGS-SMP LIMITED - CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG
  • PLAYPOWER UK LIMITED - CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG

Information about the Private Limited Company RECORD RSS 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: 2016.06.18. Reload the data