Remedion Limited

Company Name	Remedion Limited
Company Status	Dissolved
Company Number	03010137
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)
Previous Name	Simco 697 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Stuart Lochman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 October 2006)
Role	Company Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Secretary Name	Richard Stuart Lochman
Nationality	British
Status	Closed
Appointed	03 November 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 17 October 2006)
Role	Company Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lodge Lane Gowdall Goole East Yorkshire DN14 0AR

Director Name	Andrew Kenny
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP

Director Name	Mr Anthony Millington
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Brentfields Looe Cornwall PL13 2JJ

Director Name	Dr Frederick Wardle Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 1996)
Role	Consultant Geologist
Country of Residence	England
Correspondence Address	Hallgarth Grange Kirk Merrington Spennymoor County Durham DL16 7HS

Director Name	Mr Clive Adrian Wiggins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 June 1995)
Role	Company Director
Correspondence Address	9 Leamington Close Great Sankey Warrington Cheshire WA5 3PY

Secretary Name	Roy Winder
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 1998)
Role	Secretary
Correspondence Address	8 Lambert Fold Dodworth Barnsley South Yorkshire S75 3SX

Director Name	Mr John Roger Waterhouse
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 24 Town Lane Idle Bradford West Yorkshire BD10 8NS

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Tom Dando Close Normanton Industrial Normanton Wakefield West Yorkshire WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
21 January 2005	Return made up to 10/01/05; full list of members (7 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	Full accounts made up to 31 August 2003 (8 pages)
5 February 2004	Return made up to 10/01/04; full list of members (7 pages)
9 September 2003	New director appointed (2 pages)
1 July 2003	Full accounts made up to 31 August 2002 (8 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
10 October 2002	Auditor's resignation (1 page)
26 June 2002	Full accounts made up to 31 August 2001 (8 pages)
11 February 2002	Return made up to 10/01/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 27 August 2000 (9 pages)
13 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 August 1999 (9 pages)
13 January 2000	Return made up to 10/01/00; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 August 1998 (9 pages)
18 March 1999	Return made up to 10/01/99; full list of members (5 pages)
18 March 1999	New secretary appointed;new director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
8 December 1998	Particulars of mortgage/charge (12 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 November 1998	Declaration of assistance for shares acquisition (8 pages)
5 November 1998	Particulars of mortgage/charge (4 pages)
19 June 1998	Full accounts made up to 31 August 1997 (8 pages)
5 February 1998	Return made up to 10/01/98; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 February 1997	Return made up to 16/01/97; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 April 1996	Accounting reference date shortened from 31/03 to 31/08 (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Return made up to 16/01/96; full list of members (6 pages)
16 February 1996	Director's particulars changed (1 page)
20 June 1995	Director resigned (2 pages)
6 April 1995	Secretary resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Accounting reference date notified as 31/03 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 41 park square leeds LS1 2NS (1 page)
6 April 1995	New director appointed (2 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	New director appointed (2 pages)

Remedion Limited

Business Activity

Directors

Location

Accounts

Filing History

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