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RYCOTE LIMITED

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

Company details

INTEROUTE HOUSE, RYCOTE LANE, THAME, OXON, OX9 2JB

RYCOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00934982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.05
dissolution date: 2009.07.21
last member list: 2008.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road
Company RYCOTE LIMITED was a Private Limited Company, registration number 00934982, established in United Kingdom on the 5. July 1968. The company was dissolved. The company was in business for 48 years and 5 months. The company used to be located at INTEROUTE HOUSE, RYCOTE LANE, THAME, OXON, OX9 2JB. Business of the company RYCOTE LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.07.21. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.06.17. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED DAVID JOHN MARTIN
Form type: 288a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED BRIAN LESLIE ROGERS
Form type: 288a
Date: 2009.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED SECRETARY PLANT NOMINEES LIMITED
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PLANT NOMINEES LIMITED
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA LAAN
Form type: 288b
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, LEGAL DEPARTMENT RENTOKIL LTD, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2JB
Form type: 287
Date: 1997.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08

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Company directors and board members:

DAVID JOHN MARTIN (dissolve)
Director, 2009.01.19 - 2009.07.21
1 CHESTNUT END HEADLEY , BORDON
GU35 8NA, HAMPSHIRE
BRIAN LESLIE ROGERS (dissolve)
Director, ACCOUNTANT, 2009.01.19 - 2009.07.21
23 WHIMBRELL WAY CHERWELL HEIGHTS , BANBURY
OX16 9YN, OXFORDSHIRE
LAURA MAY DANE (dissolve)
Secretary, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (dissolve)
Secretary, 1993.02.23 - 1993.05.28
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
STEPHEN ANTHONY GRIFFITH (dissolve)
Secretary, 1993.01.10 - 1993.02.23
10 STRATFORD WAY , THAME
OX9 3XY, OXFORDSHIRE
PLANT NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 1996.08.09 - 2009.01.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
SALLY GLYNN (dissolve)
Director, FINANCE DIRECTOR, 1993.01.10 - 1993.05.28
45 PINNER HILL ROAD , PINNER
HA5 3SD, MIDDLESEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1996.08.09 - 2009.01.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2009.01.21
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1996.08.09 - 2009.01.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ROBIN GEORGE WILSON (dissolve)
Director, FINANCE DIRECTOR, 1993.01.10 - 1994.02.10
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP

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Information about the Private Limited Company RYCOTE 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: 2016.06.19. Reload the data