REMY UK LIMITED
Overview
| Company Name | REMY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01000701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMY UK LIMITED?
- (5134) /
Where is REMY UK LIMITED located?
| Registered Office Address | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMY & ASSOCIATES (UK) LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| REID,PYE AND CAMBELL LIMITED | Jan 25, 1971 | Jan 25, 1971 |
What are the latest accounts for REMY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for REMY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jun 30, 2003 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of REMY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCROSKIE, Scott John | Secretary | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | British | Finance Director | 91732810001 | |||||
| MCCROSKIE, Scott John | Director | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | Scotland | British | Finance Director | 91732810001 | ||||
| MORRISON, Fraser Stuart | Director | 19 Haston Crescent PH2 7XD Perth Perthshire | Scotland | British | Chartered Accountant | 1320140001 | ||||
| ADAMS, Justin | Secretary | 5 Kenilworth Road FK9 4DU Bridge Of Allan | British | 95784710001 | ||||||
| BALDWIN, Lynda Irene | Secretary | 15 Agincourt SL5 7SJ Ascot Berkshire | British | 3612520004 | ||||||
| JACKSON, Elaine | Secretary | 22 Coppice Gardens RG11 6EE Crowthorne Berkshire | British | Financial Controller | 47404240001 | |||||
| REYNOLDS, Diana Christine Gordon | Secretary | 6 Claydon Court RG4 8BQ Reading Berkshire | British | 102693010001 | ||||||
| SHUTTER, Nicholas, Mr. | Secretary | 29 Newlands EH27 8LR Kirknewton West Lothian | British | Director | 107388710001 | |||||
| STIRLING, Niall Fraser | Secretary | 19 Primrose Bank Road EH5 3JQ Edinburgh | British | Director | 49164320001 | |||||
| BALDWIN, Lynda Irene | Director | 15 Agincourt SL5 7SJ Ascot Berkshire | British | Accountant | 3612520004 | |||||
| BILLINGE, Roderick Clive | Director | Moss Side Corner Colmore Lane Kingwood Common RG9 5LX Henley On Thames Oxon | British | Director | 21919110001 | |||||
| BLACK, John Jeremy, Sir | Director | Crabtree Farmhouse Durley SO32 2AB Southampton Hampshire | British | Company Director | 35118040001 | |||||
| BRAITHWAITE, Thomas Peter Timothy | Director | The Dene Aldermaston RG7 4LW Reading Berkshire | British | Director | 3612530001 | |||||
| BRAITHWAITE, Thomas Peter Timothy | Director | The Dene Aldermaston RG7 4LW Reading Berkshire | British | Financial Director | 3612530001 | |||||
| BROWNING, Ralph Morgan | Director | 81 Onslow Square SW7 3LT London | British | Managing Director | 3612540002 | |||||
| DE VIEL CASTEL, Pierre | Director | Van Breestraat 150-Ii FOREIGN 1071 2w Amsterdam The Netherlands | French | Corporate Attorney | 26408080005 | |||||
| ELOY, Emile Gerard Marie Joseph | Director | 5 Rue De Lattre De Tassigny 92200 Neuilly Sur Seine France | French | Business Executive | 47404050001 | |||||
| HERIARD-DUBREUIL, Francois Marie Pierre, Monsieur | Director | 20 Rue De Lane Societe Vinicole 16102 Cognac FOREIGN France | French | Director General | 3612550001 | |||||
| HERIARD-DUBREUIL, Marc Jean Marie | Director | 14 Rue Marc Marchadier 16100 Cognac FOREIGN France | French | Managing Director | 35199770001 | |||||
| HERIARD-DUBREUIL, Marc Jean Marie | Director | 14 Rue Marc Marchadier 16100 Cognac FOREIGN France | French | Director General | 35199770001 | |||||
| HOOFT GRAAFLAND, Gijsbert Carel Duco | Director | 68 Avenue D'Iena Paris 75016 FOREIGN France | Dutch | Corporate Executive | 43695190001 | |||||
| JENKINS, Michael James | Director | 177 Ocean Lane Drive Apt 1100 Key Biscayne Florida FOREIGN Usa | British | Managing Director | 31080750001 | |||||
| KRUG, Remi | Director | 36 Bis Boulevard Lundy 51100 Reims FOREIGN France | French | Managing Director | 35199790001 | |||||
| MANGIACAPRA, John Gaetano | Director | The Wellhouse Whitehall Lane Checkendon RG8 0TN Reading Berkshire | British | Director | 47404140002 | |||||
| MANGIACAPRA, John Gaetano | Director | Le Coteau 2 Rue Verte 78790 Septeuil FOREIGN France | British | Commercial Director | 47404140001 | |||||
| MCDONOUGH, Frank Joseph | Director | 47 Queens Gate Mews SW7 5QH London | American | Managing Director | 40606600001 | |||||
| MILLS, Paul | Director | 34 Avenue Des Ternes FOREIGN Paris 75 017 France | British | Business Executive | 26962450001 | |||||
| RAYCRAFT, Peter | Director | 19 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | Commercial Director | 59638620001 | |||||
| SHUTTER, Nicholas, Mr. | Director | 29 Newlands EH27 8LR Kirknewton West Lothian | United Kingdom | British | Director | 107388710001 | ||||
| SOSNKOWSKI, Peter A | Director | 11 Bis Rue Margueritte FOREIGN Paris 75 017 France | Canadian | Business Executive | 26729150001 | |||||
| STIRLING, Niall Fraser | Director | 19 Primrose Bank Road EH5 3JQ Edinburgh | Scotland | British | Director | 49164320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0