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REMY UK LIMITED

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

Company details

COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

REMY UK LIMITED on the map

Company type: Private Limited Company
Company number: 01000701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.25
dissolution date: 2010.12.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Company REMY UK LIMITED was a Private Limited Company, registration number 01000701, established in United Kingdom on the 25. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. Previous names of this company were: REMY & ASSOCIATES (UK) LIMITED. The company used to be located at COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL. Business of the company REMY UK LIMITED by SIC and NACE code was "5134 - Wholesale alcoholic & other drinks". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.12.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. 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: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.15
Form type: LATEST SOC
Document description: 15/01/10 STATEMENT OF CAPITAL;GBP 6657500
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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DIRECTOR APPOINTED FRASER STUART MORRISON
Form type: 288a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE DE VIEL CASTEL
Form type: 288b
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE
Form type: 288a
Date: 2008.03.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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REGISTERED OFFICE CHANGED ON 05/02/01 FROM:, ALEXANDRA COURT, 25 ST LEONARDS ROAD, WINDSOR, BERKSHIRE SL4 3BP
Form type: 287
Date: 2001.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.13
£2.95
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COMPANY NAME CHANGED, REMY & ASSOCIATES (UK) LIMITED, CERTIFICATE ISSUED ON 24/03/99
Form type: CERTNM
Date: 1999.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23

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Company directors and board members:

SCOTT JOHN MCCROSKIE (dissolve)
Secretary, FINANCE DIRECTOR, 2005.08.19 - 2010.12.14
36 DEANWOOD AVENUE NETHERLEE , GLASGOW
G44 3RJ
SCOTT JOHN MCCROSKIE (dissolve)
Director, FINANCE DIRECTOR, 2008.03.12 - 2010.12.14
36 DEANWOOD AVENUE NETHERLEE , GLASGOW
G44 3RJ
FRASER STUART MORRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.30 - 2010.12.14
19 HASTON CRESCENT , PERTH
PH2 7XD, PERTHSHIRE
JUSTIN ADAMS (dissolve)
Secretary, 2003.11.05 - 2005.08.20
5 KENILWORTH ROAD , BRIDGE OF ALLAN
FK9 4DU
LYNDA IRENE BALDWIN (dissolve)
Secretary, 1990.12.31 - 1996.02.28
15 AGINCOURT , ASCOT
SL5 7SJ, BERKSHIRE
ELAINE JACKSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.02.28 - 1997.06.12
22 COPPICE GARDENS , CROWTHORNE
RG11 6EE, BERKSHIRE
DIANA CHRISTINE GORDON REYNOLDS (dissolve)
Secretary, 1997.06.12 - 2000.12.01
6 CLAYDON COURT , READING
RG4 8BQ, BERKSHIRE
NICHOLAS SHUTTER (dissolve)
Secretary, DIRECTOR, 2002.06.01 - 2003.11.05
29 NEWLANDS , KIRKNEWTON
EH27 8LR, WEST LOTHIAN
NIALL FRASER STIRLING (dissolve)
Secretary, DIRECTOR, 2000.12.01 - 2002.05.31
19 PRIMROSE BANK ROAD , EDINBURGH
EH5 3JQ
LYNDA IRENE BALDWIN (dissolve)
Director, ACCOUNTANT, 1995.04.20 - 1998.09.01
15 AGINCOURT , ASCOT
SL5 7SJ, BERKSHIRE
RODERICK CLIVE BILLINGE (dissolve)
Director, 1992.04.01 - 1994.04.01
MOSS SIDE CORNER COLMORE LANE KINGWOOD COMMON , HENLEY ON THAMES
RG9 5LX, OXON
JOHN JEREMY BLACK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.25 - 1996.03.01
CRABTREE FARMHOUSE DURLEY , SOUTHAMPTON
SO32 2AB, HAMPSHIRE
THOMAS PETER TIMOTHY BRAITHWAITE (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 1992.04.01
THE DENE ALDERMASTON , READING
RG7 4LW, BERKSHIRE
THOMAS PETER TIMOTHY BRAITHWAITE (dissolve)
Director, 1999.12.14 - 2007.09.30
THE DENE ALDERMASTON , READING
RG7 4LW, BERKSHIRE
RALPH MORGAN BROWNING (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 1992.04.01
81 ONSLOW SQUARE , LONDON
SW7 3LT
PIERRE DE VIEL CASTEL (dissolve)
Director, CORPORATE ATTORNEY, 1992.04.01 - 2009.03.30
VAN BREESTRAAT 150-II , 1071 2W AMSTERDAM
FOREIGN
THE NETHERLANDS
EMILE GERARD MARIE JOSEPH ELOY (dissolve)
Director, BUSINESS EXECUTIVE, 1996.02.28 - 1998.07.22
5 RUE DE LATTRE DE TASSIGNY , NEUILLY SUR SEINE
92200
FRANCE
FRANCOIS MARIE PIERRE HERIARD-DUBREUIL (dissolve)
Director, DIRECTOR GENERAL, 1990.12.31 - 1992.04.01
20 RUE DE LANE SOCIETE VINICOLE 16102 COGNAC ,
FOREIGN
FRANCE
MARC JEAN MARIE HERIARD-DUBREUIL (dissolve)
Director, MANAGING DIRECTOR, 1993.06.24 - 1999.12.14
14 RUE MARC MARCHADIER 16100 COGNAC , FRANCE
FOREIGN
MARC JEAN MARIE HERIARD-DUBREUIL (dissolve)
Director, DIRECTOR GENERAL, 1990.12.31 - 1992.04.01
14 RUE MARC MARCHADIER 16100 COGNAC , FRANCE
FOREIGN
GIJSBERT CAREL DUCO HOOFT GRAAFLAND (dissolve)
Director, CORPORATE EXECUTIVE, 1995.06.15 - 1999.12.14
68 AVENUE D'IENA PARIS 75016 , FRANCE
FOREIGN
MICHAEL JAMES JENKINS (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 1992.04.01
177 OCEAN LANE DRIVE APT 1100 KEY BISCAYNE FLORIDA ,
FOREIGN
USA
REMI KRUG (dissolve)
Director, MANAGING DIRECTOR, 1993.06.24 - 1999.12.14
36 BIS BOULEVARD LUNDY 51100 REIMS , FRANCE
FOREIGN
JOHN GAETANO MANGIACAPRA (dissolve)
Director, 1996.03.01 - 2005.11.03
THE WELLHOUSE WHITEHALL LANE CHECKENDON , READING
RG8 0TN, BERKSHIRE
JOHN GAETANO MANGIACAPRA (dissolve)
Director, COMMERCIAL DIRECTOR, 1990.12.31 - 1991.10.28
LE COTEAU 2 RUE VERTE 78790 SEPTEUIL ,
FOREIGN
FRANCE
FRANK JOSEPH MCDONOUGH (dissolve)
Director, MANAGING DIRECTOR, 1994.02.28 - 1995.04.20
47 QUEENS GATE MEWS , LONDON
SW7 5QH
PAUL MILLS (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.01 - 1995.07.17
34 AVENUE DES TERNES , PARIS 75 017
FOREIGN
FRANCE
PETER RAYCRAFT (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.04.20 - 1996.02.28
19 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
NICHOLAS SHUTTER (dissolve)
Director, 2002.06.01 - 2003.11.05
29 NEWLANDS , KIRKNEWTON
EH27 8LR, WEST LOTHIAN
PETER A SOSNKOWSKI (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.01 - 1996.02.28
11 BIS RUE MARGUERITTE , PARIS 75 017
FOREIGN
FRANCE
NIALL FRASER STIRLING (dissolve)
Director, 2000.12.01 - 2002.05.31
19 PRIMROSE BANK ROAD , EDINBURGH
EH5 3JQ

Companies near to REMY UK ltd.

Information about the Private Limited Company REMY UK 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: 2016.07.18. Reload the data