| Company Name | Reknolp Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695686 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Forever Drives & Patios Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George Alexander |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 February 2009) |
| Role | Builder |
| Correspondence Address | 91 Latchmere Road Fallowfield Manchester 14 Lancs |
| Secretary Name | George Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 February 2009) |
| Role | Builder |
| Correspondence Address | 91 Latchmere Road Fallowfield Manchester 14 Lancs |
| Director Name | Mr Sean Anthony Joyce |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Bolholt Terrace Walshaw Bury Lancashire BL8 1PP |
| Secretary Name | Michael Robert Sean Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Jackson Close Victoria Park London E9 7ER |
| Secretary Name | Mrs Carol Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wrigglesworth Close Bury Lancashire BL8 3PB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Coach House Norcot Moorbottom Road Holcombe Bury Lancs BL8 4NS |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,092 |
| Cash | £4,418 |
| Current Liabilities | £20,481 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: stoneholme business centre 42 high street walshaw bury lancashire BL8 3AN (1 page) |
| 25 October 2006 | New secretary appointed;new director appointed (1 page) |
| 25 October 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 July 2006 | Company name changed forever drives & patios LIMITED\certificate issued on 13/07/06 (2 pages) |
| 14 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 March 2005 | Return made up to 12/03/05; full list of members
|
| 14 January 2005 | Registered office changed on 14/01/05 from: 13 bolholt terrace, walshaw bury lancashire BL8 1PP (1 page) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 April 2004 | Return made up to 12/03/04; full list of members
|
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New secretary appointed (1 page) |
| 25 March 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 21 March 2003 | Ad 12/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 March 2003 | Resolutions
|
| 13 March 2003 | Secretary resigned (1 page) |