| Company Name | Remec Mechanical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437746 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jonathan Yates |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 15 August 2017) |
| Role | Heating Contractor |
| Country of Residence | England |
| Correspondence Address | 1 Worthington Avenue Heywood Lancashire OL10 2LN |
| Secretary Name | Rene Louise Yates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(5 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 15 August 2017) |
| Role | Co Secretary |
| Correspondence Address | 1 Worthington Avenue Heywood Lancashire OL10 2LN |
| Director Name | Mr Anthony John Yates |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 2005(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 15 August 2017) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Worthington Avenue Heywood Lancashire OL10 2LN |
| Director Name | Adelaide Whittaker |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 195 Wood Street Middleton Manchester M24 5RU |
| Director Name | Sydney Whittaker |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 Wood Street Middleton Manchester M24 5RU |
| Secretary Name | Adelaide Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 195 Wood Street Middleton Manchester M24 5RU |
Contact
| Website | www.remec.co.uk |
|---|---|
| Telephone | 01706 621548 |
| Telephone region | Rochdale |
Location
| Registered Address | 1 Worthington Avenue Heywood Lancashire OL10 2LN |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Hopwood Hall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,178 |
| Cash | £5,387 |
| Current Liabilities | £15,125 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 22 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 September 2012 | Director's details changed for Jonathan Yates on 30 January 2012 (2 pages) |
| 22 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Director's details changed for Jonathan Yates on 30 January 2012 (2 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 23 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Anthony John Yates on 22 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Jonathan Yates on 22 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Anthony John Yates on 22 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Jonathan Yates on 22 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 December 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 6 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 30 November 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 30 November 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 21 October 2002 | New secretary appointed (4 pages) |
| 21 October 2002 | Secretary resigned;director resigned (2 pages) |
| 21 October 2002 | Secretary resigned;director resigned (2 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 195 wood street middleton manchester M24 5RU (2 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 195 wood street middleton manchester M24 5RU (2 pages) |
| 21 October 2002 | New secretary appointed (4 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 27 November 2000 | Return made up to 22/09/00; full list of members
|
| 27 November 2000 | Return made up to 22/09/00; full list of members
|
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 26 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 28 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 22 September 1997 | Incorporation (17 pages) |
| 22 September 1997 | Incorporation (17 pages) |