| Company Name | The Remote Control Gate Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957710 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Antony Mark Spencer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2002(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Railway Cottages Beverley Parks Long Lane Beverley East Yorkshire HU17 0RW |
| Secretary Name | Simon Antony Mark Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2002(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Railway Cottages Beverley Parks Long Lane Beverley East Yorkshire HU17 0RW |
| Director Name | Ian Forrest Bell |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Retired Chartered Engineer |
| Correspondence Address | Legh Wood Legh Road Disley Stockport Cheshire SK12 2NF |
| Director Name | Mr Steven Mark Bell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlfields House London Road Adlington Cheshire SK10 4NG |
| Secretary Name | Mr Steven Mark Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlfields House London Road Adlington Cheshire SK10 4NG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 682 Anlaby Road Hull HU3 6UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Simon Spencer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 May 2009 | Appointment terminated director ian bell (1 page) |
| 14 May 2009 | Appointment Terminated Director ian bell (1 page) |
| 14 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 June 2005 | Return made up to 28/03/05; full list of members
|
| 16 June 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 May 2004 | Return made up to 28/03/04; full list of members
|
| 26 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 April 2003 | Return made up to 28/03/03; no change of members (7 pages) |
| 12 April 2003 | Return made up to 28/03/03; no change of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2002 | Ad 23/03/02--------- £ si 1@1 (2 pages) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 9 October 2002 | Ad 23/03/02--------- £ si 1@1 (2 pages) |
| 9 October 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: bromley house woodford road bramhall stockport sk 7 1JN (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: bromley house woodford road bramhall stockport sk 7 1JN (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 1 August 2001 | Return made up to 28/03/01; full list of members (11 pages) |
| 1 August 2001 | Return made up to 28/03/01; full list of members (11 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 28 March 2000 | Incorporation (14 pages) |
| 28 March 2000 | Incorporation (14 pages) |