| Company Name | Remington House Limited |
|---|---|
| Director | Marion Thackeray |
| Company Status | Dissolved |
| Company Number | 02952820 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Sharon Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 592 Bellhouse Road Shiregreen Sheffield South Yorkshire S5 0ET |
| Director Name | Marion Thackeray |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Remington Drive Sheffield South Yorkshire S5 9AH |
| Secretary Name | Nyema Thackeray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1996(1 year, 12 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Secretary |
| Correspondence Address | 92 Archer Road Sheffield S8 0JT |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 July 2001 | Dissolved (1 page) |
|---|---|
| 2 May 2001 | Registered office changed on 02/05/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 19 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2000 | O/C replacement of liquidator (8 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 17 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 March 1998 | Statement of affairs (5 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 39/42 bridge street swinton w exborough S64 8AP (1 page) |
| 2 September 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 8 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 12 January 1996 | Full accounts made up to 31 August 1995 (14 pages) |
| 14 September 1995 | Return made up to 26/07/95; full list of members (6 pages) |