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RENCOL TOLERANCE RINGS (JAPAN) LIMITED

Learn more about RENCOL TOLERANCE RINGS (JAPAN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

RENCOL TOLERANCE RINGS (JAPAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00942692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.20
dissolution date: 2012.03.15
last member list: 2011.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RENCOL TOLERANCE RINGS (JAPAN) LIMITED was a Private Limited Company, registration number 00942692, established in United Kingdom on the 20. November 1968. The company was dissolved. The company was in business for 48 years . Previous names of this company were: TOWN & COUNTRY WINDOWS LIMITED. The company used to be located at TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD. Business of the company RENCOL TOLERANCE RINGS (JAPAN) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.15. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.03.01. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.17
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MR ALUN ROY OXENHAM
Form type: AP01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KINISKY
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE
Form type: TM01
Date: 2011.07.07
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.02
Form type: LATEST SOC
Document description: 02/03/11 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.05
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED PETER HINDLE
Form type: 288a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KINISKY / 05/08/2008
Form type: 288c
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED ROLAND LAZARD
Form type: 288a
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DIXON
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WHITE
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTYN POWELL
Form type: 288b
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Form type: 287
Date: 2008.04.01
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SECRETARY APPOINTED ALUN ROY OXENHAM
Form type: 288a
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED THOMAS GERARD KINISKY
Form type: 288a
Date: 2008.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.13

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY DIRECTOR, 2008.03.03 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2011.07.01 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2011.07.01 - 2012.03.15
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ANGUS ROY MACKENZIE BRETON (dissolve)
Secretary, 1992.03.01 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (dissolve)
Secretary, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
COLIN ANDREW LYNE (dissolve)
Secretary, DIRECTOR, 2003.12.23 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
MARTYN RICHARD POWELL (dissolve)
Secretary, 2006.11.15 - 2008.03.03
18 NORTHGATE CLOSE , KIDDERMINSTER
DY11 6JW, WORCESTERSHIRE
STEPHEN ROWLAND (dissolve)
Secretary, DIRECTOR, 2000.06.05 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
GEOFFREY DAVID WINTERS (dissolve)
Secretary, DIRECTOR, 2001.03.08 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER
ANGUS ROY MACKENZIE BRETON (dissolve)
Director, SOLICITOR, 1992.03.01 - 2000.06.05
THE POND HOUSE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JONATHAN CHARLES COOK (dissolve)
Director, ACCOUNTANT, 2004.03.19 - 2006.11.15
THE BACKS 38 SOUTH PARADE, HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MARK ROBERT GRAHAM DIXON (dissolve)
Director, 2003.12.23 - 2008.03.03
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH
ROGER ST DENIS FEAVIOUR (dissolve)
Director, 2000.06.28 - 2001.02.12
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
MICHAEL JOHN FREEMAN (dissolve)
Director, 2001.01.11 - 2003.12.23
OLD FORGE COTTAGE WINDSOR HOLLOWAY WHITINGTON KINVER , STOURBRIDGE
DY7 6NS, WEST MIDLANDS
PETER HINDLE MBE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2009.02.24 - 2011.07.01
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
RICHARD STUART JOHNSON (dissolve)
Director, 2001.01.11 - 2003.11.04
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
THOMAS GERARD KINISKY (dissolve)
Director, 2008.03.03 - 2011.07.01
33 FLORAL STREET , SHREWSBURY
MASSACHUSETTS
UNITED STATES OF AMERICA
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK & IRELAND, 2008.03.03 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
WILFRED ALAN LINK (dissolve)
Director, 2001.01.11 - 2003.11.04
CARRON HOUSE 64 ALDRIDGE ROAD LITTLE ASTON , SUTTON COLDFIELD
WS9 0PE, WEST MIDLANDS
COLIN ANDREW LYNE (dissolve)
Director, 2001.01.11 - 2004.03.19
THE HAVEN FEATHERBED LANE PATHLOW , STRATFORD
CV37 0ER, WARWICKSHIRE
ANTHONY NIGEL MORRIS (dissolve)
Director, 2001.01.11 - 2004.03.19
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
STEPHEN ROWLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2001.03.08
114 CANTERBURY ROAD , FARNBOROUGH
GU14 6QN, HAMPSHIRE
DAVID WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.15 - 2008.03.03
8 OAKLANDS ROAD , SUTTON COLDFIELD
B74 2TB, WEST MIDLANDS
WILLIAM CURRIE NEIL WILSON (dissolve)
Director, 2003.12.23 - 2008.03.03
EARLSWOOD CONGLETON ROAD , ALDERLEY EDGE
SK9 7AL, CHESHIRE
GEOFFREY DAVID WINTERS (dissolve)
Director, 2001.01.11 - 2003.12.23
TAVISTOCK HOUSE MEARSE LANE , BARNT GREEN
B45 8HL, WORCESTER

Companies near to RENCOL TOLERANCE RINGS (JAPAN) ltd.

Information about the Private Limited Company RENCOL TOLERANCE RINGS (JAPAN) 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: 2016.06.20. Reload the data