Company Information for

RECORD RSS LIMITED

CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG,

Company Registration Number

00925530

Private Limited Company

Dissolved

About Record Rss Ltd

RECORD RSS LIMITED was founded on 1968-01-05 and had its registered office in Egham. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data

Company Name
RECORD RSS LIMITED
Legal Registered Office
CLOCKHOUSE LANE EAST
EGHAM
SURREY
TW20 8PG
Other companies in TW20
Previous Names
RECORD PLAYGROUND EQUIPMENT LIMITED
26/03/2007

Filing Information

Company Number00925530
Date formed1968-01-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-12-24
Type of accountsFULL
Last Datalog update:
2015-05-18 21:59:11
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-24

Officer Role Occupation Date Appointed Country
Anne Coleman Company Secretary 1991-11-15
Stephen Geoffrey Lyon Director FINANCIAL DIRECTOR 2006-11-20 ENGLAND
Stephen Sylvester Director SUPPLIER OF PLAY SPACES 2013-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Edward Hardy Director 2011-07-02 2013-06-28
Douglas Andrew Belfield Director 2002-11-01 2011-07-02
Christopher Martin Lodge Director 2006-11-20 2011-07-02
Kevin Charlton Director 2007-01-01 2010-05-31
Mark Edward Hardy Director 2006-11-20 2010-05-31
Gregory Schreiber Director 2005-08-31 2010-05-31
David Tayeh Director 2007-01-01 2010-05-31
Philip Stephen Day Director 1991-11-15 2006-12-31
John Richard Reed Director 1991-11-15 2006-12-31
Douglas Andrew Belfield Director 2000-09-01 2002-08-30
Brian Peter Collins Director 1991-11-15 2002-08-30
Patricia Elizabeth Mcnair Director 1991-11-15 2002-08-30
Peter Douglas Banks Director 1991-11-15 1998-01-07
Robert Wilson Director 1991-11-15 1993-09-01

Related Directorships for Anne Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Coleman PLAYPOWER UK LIMITEDCompany Secretary 2006-12-07 CURRENT 2005-08-24 Active
Anne Coleman 18 EARLS COURT SQUARE LIMITEDCompany Secretary 2005-03-08 CURRENT 2003-04-23 Active
Anne Coleman NOBLESTAGE LIMITEDCompany Secretary 2004-10-25 CURRENT 1997-04-08 Active
Anne Coleman 59 REDCLIFFE GARDENS LIMITEDCompany Secretary 2002-06-01 CURRENT 1997-09-11 Active
Anne Coleman QUIZDOOR LIMITEDCompany Secretary 2002-04-29 CURRENT 1979-06-29 Active
Anne Coleman HANS PROPERTY MANAGEMENT LIMITEDCompany Secretary 1998-07-01 CURRENT 1974-07-08 Active
Anne Coleman ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 1998-06-01 CURRENT 1982-06-03 Active
Anne Coleman BEAUCLERC LIMITEDCompany Secretary 1998-04-01 CURRENT 1989-09-14 Active
Anne Coleman ALEC COURT MANAGEMENT COMPANY LIMITEDCompany Secretary 1995-10-04 CURRENT 1982-10-29 Active
Anne Coleman SPRUCEUNIT PROPERTY MANAGEMENT LIMITEDCompany Secretary 1995-02-01 CURRENT 1991-07-12 Active
Anne Coleman CARECROSS PROPERTIES LIMITEDCompany Secretary 1993-08-31 CURRENT 1989-06-02 Active
Anne Coleman BARKROBERT LIMITEDCompany Secretary 1992-04-25 CURRENT 1990-04-25 Active
Anne Coleman 17 PIMLICO ROAD (MANAGEMENT) LIMITEDCompany Secretary 1991-12-31 CURRENT 1988-02-08 Active
Anne Coleman ROBERTS COURT (MANAGEMENT) LIMITEDCompany Secretary 1991-12-31 CURRENT 1984-04-06 Active
Anne Coleman STAINES METAL PRODUCTS (GROUP) LIMITEDCompany Secretary 1991-11-15 CURRENT 1958-10-17 Liquidation
Anne Coleman HAGS-SMP LIMITEDCompany Secretary 1991-11-15 CURRENT 1967-06-08 Active
Anne Coleman ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETYCompany Secretary 1991-05-16 CURRENT 1961-11-09 Active

Related Directorships for Stephen Geoffrey Lyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Geoffrey Lyon HAGSPLAY LIMITEDDirector 2009-06-24 CURRENT 1984-04-30 Dissolved 2013-12-24
Stephen Geoffrey Lyon STAINES METAL PRODUCTS (GROUP) LIMITEDDirector 2006-11-20 CURRENT 1958-10-17 Liquidation
Stephen Geoffrey Lyon PLAYPOWER UK LIMITEDDirector 2006-11-20 CURRENT 2005-08-24 Active

Related Directorships for Stephen Sylvester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Sylvester HAGSPLAY LIMITEDDirector 2013-05-01 CURRENT 1984-04-30 Dissolved 2013-12-24