About

Registered Number: 03466963
Date of Incorporation: 17/11/1997 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2018 (1 year and 3 months ago)
Registered Address: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

 

Founded in 1997, Rectron Europe Ltd has its registered office in Brighton, it's status is listed as "Dissolved". The current directors of Rectron Europe Ltd are Hickie, Dennis Peter, Kelley, William Mcevoy, Liu, Jim. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKIE, Dennis Peter 25 November 1997 17 May 2010 1
KELLEY, William Mcevoy 25 November 1997 01 September 2016 1
LIU, Jim 17 May 2010 01 September 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 October 2018
LIQ13 - N/A 17 July 2018
AD01 - Change of registered office address 17 July 2017
RESOLUTIONS - N/A 12 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2017
LIQ01 - N/A 12 July 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 31 October 2016
TM01 - Termination of appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 08 March 2005
363a - Annual Return 26 November 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 18 December 2003
AA - Annual Accounts 06 March 2003
363a - Annual Return 30 November 2002
287 - Change in situation or address of Registered Office 18 July 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 25 November 1998
RESOLUTIONS - N/A 19 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
123 - Notice of increase in nominal capital 19 March 1998
225 - Change of Accounting Reference Date 13 February 1998
MEM/ARTS - N/A 06 January 1998
RESOLUTIONS - N/A 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
287 - Change in situation or address of Registered Office 30 December 1997
CERTNM - Change of name certificate 28 December 1997
NEWINC - New incorporation documents 17 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.