Rem Limited

Company Name	Rem Limited
Company Status	Dissolved
Company Number	00356705
Category	Private Limited Company
Incorporation Date	19 September 1939(84 years, 8 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter William John Clay
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2002(62 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 August 2006)
Role	Retired
Correspondence Address	The Old House Barhatch Lane High Canfold Cranleigh Surrey GU6 7NH

Director Name	Beryl Mavis Copley
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2002(62 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 August 2006)
Role	Retired
Correspondence Address	Pinecroft Clay Head Road Baldrine Isle Of Man IM4 6DH

Secretary Name	Beryl Mavis Copley
Nationality	British
Status	Closed
Appointed	16 July 2004(64 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 August 2006)
Role	Company Director
Correspondence Address	Pinecroft Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Mrs Elsie McIndoe
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(51 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	Torkington Manor Hazel Grove Stockport Cheshire SK7 6NR

Secretary Name	Keith Charles East
Nationality	British
Status	Resigned
Appointed	31 March 1991(51 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	London & Manchester House Park Green Macclesfield Cheshire SK11 7NG

Secretary Name	David John Riseley
Nationality	British
Status	Resigned
Appointed	03 July 1995(55 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2001)
Role	Accountant
Correspondence Address	2 Smiths Terrace Macclesfield Cheshire SK11 7LD

Director Name	Anthony Sacker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(56 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2002)
Role	Solicitor
Correspondence Address	Flat A 18 Montagu Street London W1H 1TB

Director Name	Francis Arthur Weaver
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(56 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2002)
Role	Solicitor
Correspondence Address	34 Roehampton Gate London Sw15

Secretary Name	Robert Moores
Nationality	British
Status	Resigned
Appointed	18 May 2001(61 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	1 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Dorothy Gladys Lingard
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(62 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2006)
Role	Retired
Correspondence Address	Le Boulton House St Georges Esplanade St Peter Port Guernsey Channel Island

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£115,775
Cash	£19,081
Current Liabilities	£955

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
22 March 2006	Application for striking-off (1 page)
7 March 2006	Director resigned (1 page)
2 June 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
4 June 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 June 2004	Registered office changed on 03/06/04 from: 1 park street macclesfield cheshire SK11 6SR (1 page)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
15 May 2003	Return made up to 16/04/03; full list of members (7 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: 1 park street macclesfield cheshire SK11 6SR (1 page)
30 April 2002	Return made up to 16/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
6 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
11 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 May 2000	Return made up to 16/04/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 April 1999	Return made up to 16/04/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
10 May 1998	Return made up to 16/04/98; no change of members (4 pages)
30 April 1997	Return made up to 16/04/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
26 April 1996	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 April 1995	Return made up to 16/04/95; no change of members (4 pages)

Rem Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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