Remus Play Kits Limited

00401418

Company Name	Remus Play Kits Limited
Directors	Ian Ritchie Findlay and David Andrew Smith
Company Status	Dissolved
Company Number	00401418
Category	Private Limited Company
Incorporation Date	3 December 1945(77 years, 6 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	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(47 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(47 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Secretary Name	David Andrew Smith
Nationality	British
Status	Current
Appointed	01 October 1993(47 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Anthony Michael Palmer
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(46 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Managing Director
Correspondence Address	9 Orchard Green Alderley Edge Cheshire SK9 7DT

Director Name	Anthony Francis Paulaskas
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(46 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Finance Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Secretary Name	Anthony Francis Paulaskas
Nationality	British
Status	Resigned
Appointed	05 April 1992(46 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Location

Registered Address	St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (27 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 1999	Dissolved (1 page)
12 March 1999	Return of final meeting in a members' voluntary winding up (4 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
19 August 1998	Liquidators statement of receipts and payments (5 pages)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
24 February 1997	£ nc 1750000/1899693 18/12/96 (1 page)
13 January 1997	Registered office changed on 13/01/97 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
10 January 1997	Appointment of a voluntary liquidator (2 pages)
10 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 1997	Declaration of solvency (3 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 April 1996	Return made up to 05/04/96; full list of members (6 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
27 March 1995	Return made up to 05/04/95; no change of members (4 pages)

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