Dissolved
Dissolved 2014-10-21
Company Information for J R C PRODUCTS LIMITED
ALNWICK, NORTHUMBERLAND, NE66,
|
Company Registration Number
02689046
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
J R C PRODUCTS LIMITED | |
Legal Registered Office | |
ALNWICK NORTHUMBERLAND | |
Company Number | 02689046 | |
---|---|---|
Date formed | 1992-02-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 15:21:35 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
JOHN EDWARD CAPPS |
||
RICHARD TODD SANSONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILBERT ALEJANDRO HUERTA |
Company Secretary | ||
ALISTAIR MICHAEL THORBURN |
Director | ||
MARK ANTHONY OLIVER |
Company Secretary | ||
GRAHAM THOMAS |
Director | ||
ALISTAIR MICHAEL THORBURN |
Director | ||
GRAHAM THOMAS |
Company Secretary | ||
ANITA RICHMOND |
Company Secretary | ||
PAUL CASEY |
Company Secretary | ||
PAUL CASEY |
Director | ||
DUDLEY WAYNE MENDENHALL |
Director | ||
JOHN WAYNE MERCK |
Director | ||
MONTE HOLT BAIER |
Director | ||
JOHN LAWRENCE TOMSETT |
Director | ||
DIANA CRAWFORD |
Company Secretary | ||
RICHARD HECKMANN |
Director | ||
JOHN JOSEPH RANGEL |
Director | ||
JOHN OLIVER CAMPBELL |
Director | ||
BARBARA HARDIMAN |
Company Secretary | ||
WILLIAM ROYSTON JELBART |
Director | ||
JEFFREY POWELL |
Director | ||
DAVID MURRAY RUDIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRT DEVIL LIMITED | Director | 2012-08-05 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
HINARI LIMITED | Director | 2012-08-05 | CURRENT | 2007-07-26 | Dissolved 2015-10-20 | |
PENN TRADING LIMITED | Director | 2011-04-27 | CURRENT | 2004-03-31 | Dissolved 2016-04-26 | |
PURE FISHING CREWE LIMITED | Director | 2009-04-07 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 | |
CHUB LEISURE LIMITED | Director | 2013-07-02 | CURRENT | 1994-09-12 | Dissolved 2015-08-25 | |
GREY'S OF ALNWICK LIMITED | Director | 2013-06-02 | CURRENT | 1999-04-08 | Dissolved 2015-08-25 | |
MARMOT MOUNTAIN UK LIMITED | Director | 2011-07-13 | CURRENT | 2011-06-23 | Dissolved 2017-04-25 | |
PURE FISHING CREWE LIMITED | Director | 2009-04-07 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WILLOWBURN WILLOWBURN ALNWICK NORTHUMBERLAND NE66 2PF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TODD SANSONE / 28/04/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILBERT HUERTA | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1125 | |
AR01 | 19/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 BROOKLANDS MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9DW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR GILBERT ALEJANDRO HUERTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK OLIVER | |
AR01 | 19/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORBURN | |
AP01 | DIRECTOR APPOINTED ALISTAIR MICHAEL THORBURN | |
AP01 | DIRECTOR APPOINTED ALISTAIR MICHAEL THORBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 19/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM PO BOX 1 BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8NQ | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD TODD SANSONE | |
288a | DIRECTOR APPOINTED JOHN EDWARDS CAPPS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM THOMAS | |
288a | SECRETARY APPOINTED MARK ANTHONY OLIVER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY ANITA RICHMOND | |
288a | SECRETARY APPOINTED GRAHAM THOMAS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MERCK | |
288a | DIRECTOR APPOINTED GRAHAM THOMAS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J R C PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |