| Company Name | Remanco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01629855 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1982(42 years ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Brunschwig |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 02 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 18 June 2013) |
| Role | Financial Advisor |
| Country of Residence | Switzerland |
| Correspondence Address | Steinentorstrasse 18 Postfach 344 Ch-4009 Basel Foreign |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(8 years, 11 months after company formation) |
| Appointment Duration | 17 years (resigned 08 April 2008) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 47 Bury New Road Prestwich Manchester M25 9JY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at $1 | Daniel Brunschwig 50.00% Ordinary |
|---|---|
| 1 at $1 | Ruth Brunschwig 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (5 pages) |
| 20 February 2013 | Application to strike the company off the register (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 11 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 11 May 2010 | Registered office address changed from C/O the Chartwell Partnership Ltd 39a Leicester Road Salford M7 4AS United Kingdom on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from C/O the Chartwell Partnership Ltd 39a Leicester Road Salford M7 4AS United Kingdom on 11 May 2010 (1 page) |
| 12 April 2010 | Director's details changed for Mr Daniel Brunschwig on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Daniel Brunschwig on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Daniel Brunschwig on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Registered office address changed from C/O C/O, the Chartwell Partnership Llp the Chartwell Partnership Llp 39a Leicester Road Salford M7 4AS on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from C/O C/O, the Chartwell Partnership Llp the Chartwell Partnership Llp 39a Leicester Road Salford M7 4AS on 12 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 20 May 2008 | Accounts made up to 31 March 2008 (7 pages) |
| 20 May 2008 | Return made up to 02/04/08; no change of members (6 pages) |
| 20 May 2008 | Return made up to 02/04/08; no change of members (6 pages) |
| 18 April 2008 | Director's change of particulars / daniel brunschwig / 01/07/2007 (1 page) |
| 18 April 2008 | Director's Change of Particulars / daniel brunschwig / 01/07/2007 / Nationality was: swiss, now: british; Street was: steinentorstrasse 18, now: steinentorstrasse 1; Area was: , now: postfach 303; Post Town was: postfach 344, now: basle ch-4009; Region was: ch-4009 basel, now: ; Post Code was: foreign, now: (1 page) |
| 18 April 2008 | Appointment Terminated Secretary clyde secretaries LIMITED (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 51 eastcheap london EC3M 1JP (1 page) |
| 18 April 2008 | Appointment terminated secretary clyde secretaries LIMITED (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 51 eastcheap london EC3M 1JP (1 page) |
| 28 December 2007 | Return made up to 02/04/07; full list of members (5 pages) |
| 28 December 2007 | Return made up to 02/04/07; full list of members (5 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (5 pages) |
| 10 April 2006 | Return made up to 02/04/06; full list of members (5 pages) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 8 April 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 5 April 2005 | Accounts made up to 31 March 2004 (3 pages) |
| 19 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 8 December 2003 | Accounts made up to 31 March 2003 (3 pages) |
| 10 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
| 27 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 25 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 9 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 11 April 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 11 April 2000 | Accounts made up to 31 March 1999 (3 pages) |
| 23 May 1999 | Return made up to 02/04/99; no change of members (5 pages) |
| 23 May 1999 | Return made up to 02/04/99; no change of members (5 pages) |
| 4 November 1998 | Accounts made up to 31 March 1998 (8 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 June 1998 | Return made up to 02/04/98; no change of members (5 pages) |
| 23 June 1998 | Return made up to 02/04/98; no change of members (5 pages) |
| 24 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 24 February 1998 | Accounts made up to 31 March 1997 (6 pages) |
| 16 May 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 16 May 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 7 January 1997 | Accounts made up to 31 March 1996 (6 pages) |
| 20 May 1996 | Return made up to 02/04/96; no change of members (5 pages) |
| 20 May 1996 | Return made up to 02/04/96; no change of members (5 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 30 January 1996 | Accounts made up to 31 March 1995 (7 pages) |
| 9 November 1995 | Resolutions
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| 9 November 1995 | Resolutions
|
| 12 April 1995 | Return made up to 02/04/95; no change of members (10 pages) |
| 12 April 1995 | Return made up to 02/04/95; no change of members (5 pages) |
| 15 November 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1982 | Company name changed\certificate issued on 19/10/82 (2 pages) |
| 19 October 1982 | Company name changed\certificate issued on 19/10/82 (2 pages) |
| 19 April 1982 | Certificate of incorporation (1 page) |
| 19 April 1982 | Certificate of incorporation (1 page) |