RESCREEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRESCREEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04501750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESCREEN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RESCREEN LTD located?

    Registered Office Address
    Tycanol, Pinged
    Burry Port
    SA16 0JR Carmarthenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RESCREEN LTD?

    Previous Company Names
    Company NameFromUntil
    SCREEN SPARES LTDAug 02, 2002Aug 02, 2002

    What are the latest accounts for RESCREEN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RESCREEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Notification of Christina Richardson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Anthony James Richardson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    1 pagesAA01

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 20
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of RESCREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Christiana
    Tycanol
    Pinged
    SA16 0JR Burry Port
    Carmarthenshire
    Secretary
    Tycanol
    Pinged
    SA16 0JR Burry Port
    Carmarthenshire
    British19173750002
    RICHARDSON, Anthony James
    Tycanol
    Pinged
    SA16 0JR Burry Port
    Carmarthenshire
    Director
    Tycanol
    Pinged
    SA16 0JR Burry Port
    Carmarthenshire
    United KingdomBritishDirector57084040002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of RESCREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Richardson
    Pinged
    SA16 0JR Burry Port
    Ty Canol
    Carmarthenshire
    Wales
    Apr 06, 2016
    Pinged
    SA16 0JR Burry Port
    Ty Canol
    Carmarthenshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christina Richardson
    Pinged
    SA16 0JR Burry Port
    Ty Canol
    Carmarthenshire
    Wales
    Apr 06, 2016
    Pinged
    SA16 0JR Burry Port
    Ty Canol
    Carmarthenshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for RESCREEN LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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