Record Rss Limited

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Record Rss Limited

00925530•Private Limited With Share Capital

Clockhouse Nurseries, Clockhouse Lane East, Egham, TW208PG

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Incorporated

05/01/1968

Company Age

58 years

Directors

3

Employees

—

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Record Rss Limited (00925530) is a private limited with share capital incorporated on 05/01/1968 (58 years old) and registered in egham, TW208PG. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 05/01/1968
TW208PG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen sylvester
director
S
stephen geoffrey lyon
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-08-2013
Legacy
Category:Capital
Date:05-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2013
Legacy
Category:Insolvency
Date:05-07-2013
Resolution
Category:Resolution
Date:05-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2013
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Auditors Resignation Company
Category:Auditors
Date:09-01-2008
Legacy
Category:Mortgage
Date:10-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Accounts
Date:14-02-2006
Miscellaneous
Category:Miscellaneous
Date:14-02-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Capital
Date:21-09-2005
Resolution
Category:Resolution
Date:21-09-2005
Legacy
Category:Mortgage
Date:20-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Mortgage
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Capital
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Resolution
Category:Resolution
Date:12-09-2002
Memorandum Articles
Category:Incorporation
Date:10-09-2002
Legacy
Category:Mortgage
Date:05-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:14-12-1999
Legacy
Category:Annual Return
Date:14-12-1999
Legacy
Category:Address
Date:06-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:09-12-1998
Auditors Resignation Company
Category:Auditors
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:09-12-1996
Legacy
Category:Annual Return
Date:09-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1996
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1995
Miscellaneous
Category:Miscellaneous
Date:19-01-1995
Miscellaneous
Category:Miscellaneous
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW208PG
Clock House Nursery, Clock House Lane, Egham, Surrey, TW208PG
Waterfront Complex, Shipyard Industrial Estate, Selby, North Yorkshire, YO88AP

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Contact

Clockhouse Nurseries, Clockhouse Lane East, Egham, TW208PG