About

Registered Number: 01610100
Date of Incorporation: 29/01/1982 (42 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR

 

Based in Barrow-In-Furness, Remac Ltd was founded on 29 January 1982, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Marsh, James Henry John, Hoggan, Michael John, Vick, Jonathan Procter, Mccormac, Valerie, Read, Derek, Read, Mary Elizabeth Ann are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORMAC, Valerie N/A 31 October 2008 1
READ, Derek N/A 31 October 2008 1
READ, Mary Elizabeth Ann N/A 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
MARSH, James Henry John 03 July 2017 - 1
HOGGAN, Michael John 26 April 2016 03 July 2017 1
VICK, Jonathan Procter 01 September 2010 26 April 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 04 January 2019
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 06 September 2018
AA - Annual Accounts 12 June 2018
CH01 - Change of particulars for director 14 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 18 September 2017
AP03 - Appointment of secretary 06 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 17 June 2016
TM02 - Termination of appointment of secretary 05 May 2016
AP03 - Appointment of secretary 03 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 05 January 2015
MISC - Miscellaneous document 12 November 2014
AUD - Auditor's letter of resignation 29 October 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 23 August 2011
AA - Annual Accounts 22 June 2011
RESOLUTIONS - N/A 04 February 2011
CC04 - Statement of companies objects 04 February 2011
AR01 - Annual Return 04 January 2011
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 02 December 2010
TM01 - Termination of appointment of director 02 November 2010
AP01 - Appointment of director 20 October 2010
AP03 - Appointment of secretary 10 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AA - Annual Accounts 23 June 2010
TM01 - Termination of appointment of director 11 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
287 - Change in situation or address of Registered Office 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 20 January 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
RESOLUTIONS - N/A 05 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2008
225 - Change of Accounting Reference Date 05 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 11 April 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 28 March 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 17 September 2003
AAMD - Amended Accounts 10 February 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 11 April 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 08 March 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 09 March 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 20 March 1997
363s - Annual Return 07 January 1997
287 - Change in situation or address of Registered Office 16 September 1996
AA - Annual Accounts 16 May 1996
395 - Particulars of a mortgage or charge 08 May 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 16 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1992
AA - Annual Accounts 27 January 1992
363x - Annual Return 14 January 1992
AA - Annual Accounts 29 January 1991
363 - Annual Return 29 January 1991
395 - Particulars of a mortgage or charge 02 July 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 April 1996 Fully Satisfied

N/A

Mortgage debenture 26 June 1990 Fully Satisfied

N/A

Legal mortgage 29 December 1983 Fully Satisfied

N/A

Legal mortgage 29 December 1983 Fully Satisfied

N/A

Legal mortgage 29 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.