Rinco Ultrasonics (GB) Limited

Company Name	Rinco Ultrasonics (GB) Limited
Company Status	Dissolved
Company Number	02530360
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 9 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)
Previous Name	Minmar (133) Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mrs Beatrix Thoma
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swiss
Status	Closed
Appointed	24 March 2010(19 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 03 August 2010)
Role	HR Manager
Country of Residence	Switzerland
Correspondence Address	Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA

Secretary Name	Forbes Administration Services Limited (Corporation)
Status	Closed
Appointed	01 July 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 August 2010)
Correspondence Address	Taylors Piece 9 -11 Stortford Road Great Dunmow Essex CM6 1DD

Director Name	Leslie Wood
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1993)
Role	Managing Director
Correspondence Address	Burnhill House Doncaster Road East Hardwick Pontefract West Yorkshire WF8 3EQ

Director Name	Mr Urs Ringgenberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Bahnhifstr 68 Ch-9315 Neukirch Switzerland

Secretary Name	Mrs Lois Jane Margaret Connor
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 1995)
Role	Company Director
Correspondence Address	PO Box 9 Kingsway House 7 Kingsway Ossett Wakefield West Yorkshire WF5 8DA

Secretary Name	Anthony Neil Hubbert
Nationality	British
Status	Resigned
Appointed	26 February 1995(4 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 May 1995)
Role	Company Director
Correspondence Address	Flat 1 12 Chelker Close Clayton Heights Bradford West Yorkshire BD6 3WE

Secretary Name	Paula Lotecki
Nationality	British
Status	Resigned
Appointed	10 November 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Owston Grange Owston Ferry Doncaster South Yorkshire DN9 1TZ

Director Name	Malcolm David Hayward
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	15 Croxden Way Elstow Bedford Bedfordshire MK42 9FW

Secretary Name	Alan Trueman
Nationality	British
Status	Resigned
Appointed	02 November 1999(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 2006)
Role	Managing Director
Correspondence Address	13 Highfield Road West Moors Ferndown Dorset BH22 0LZ

Director Name	Mr Lee Casey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Palmers Way Cheshunt Waltham Cross Hertfordshire EN8 9HS

Director Name	Alfonso Samanes Mateos
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2008)
Role	CEO
Correspondence Address	Dorf 67 Buhler Ar 9055 Switzerland

Director Name	Alan Trueman
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(15 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2006)
Role	Company Director
Correspondence Address	13 Highfield Road West Moors Ferndown Dorset BH22 0LZ

Director Name	Robert Sioh Keong Teo
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2006(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 April 2008)
Role	Company Director
Correspondence Address	47a Burgess Road Southampton Hampshire SO16 7AP

Secretary Name	Robert Sioh Keong Thomas
Nationality	British
Status	Resigned
Appointed	18 March 2006(15 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2006)
Role	Company Director
Correspondence Address	47a Burgess Road Southampton Hampshire SO16 7AP

Director Name	Ludovic Perre Ambroise Menoni
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2009)
Role	Managing Director
Correspondence Address	Ruetlistrasse 17 Ch-8308 Illnau Switzerland

Director Name	Sebastian Foerster
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	47a Burgess Road Southampton Hampshire SO16 7AP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 May 1992)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Financials

Year	2014
Net Worth	-£121,320
Cash	£3,223
Current Liabilities	£142,306

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	Application to strike the company off the register (4 pages)
6 April 2010	Application to strike the company off the register (4 pages)
24 March 2010	Termination of appointment of Sebastian Foerster as a director (1 page)
24 March 2010	Appointment of Mrs Beatrix Thoma as a director (2 pages)
24 March 2010	Appointment of Mrs Beatrix Thoma as a director (2 pages)
24 March 2010	Termination of appointment of Sebastian Foerster as a director (1 page)
19 October 2009	Termination of appointment of Ludovic Menoni as a director (2 pages)
19 October 2009	Appointment of Sebastian Foerster as a director (3 pages)
19 October 2009	Termination of appointment of Ludovic Menoni as a director (2 pages)
19 October 2009	Appointment of Sebastian Foerster as a director (3 pages)
17 July 2009	Return made up to 16/07/09; full list of members (3 pages)
17 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
17 September 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
17 September 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
29 May 2008	Appointment Terminated Director alfonso samanes mateos (1 page)
29 May 2008	Appointment terminated director alfonso samanes mateos (1 page)
7 May 2008	Director appointed ludovic perre ambroise menoni (1 page)
7 May 2008	Director appointed ludovic perre ambroise menoni (1 page)
18 April 2008	Appointment Terminated Director robert teo (1 page)
18 April 2008	Appointment terminated director robert teo (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
21 August 2007	Return made up to 29/07/07; full list of members (2 pages)
21 August 2007	Return made up to 29/07/07; full list of members (2 pages)
14 December 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
14 December 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
10 August 2006	Return made up to 29/07/06; full list of members (2 pages)
10 August 2006	Return made up to 29/07/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New secretary appointed;new director appointed (2 pages)
7 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
7 October 2005	New director appointed (2 pages)
5 August 2005	Return made up to 29/07/05; full list of members (7 pages)
5 August 2005	Return made up to 29/07/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
22 September 2004	Return made up to 29/07/04; full list of members (6 pages)
22 September 2004	Return made up to 29/07/04; full list of members (6 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
19 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
19 October 2003	New director appointed (1 page)
19 October 2003	New director appointed (1 page)
13 August 2003	Return made up to 29/07/03; full list of members (6 pages)
13 August 2003	Return made up to 29/07/03; full list of members (6 pages)
10 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
10 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
7 August 2002	Return made up to 29/07/02; full list of members (6 pages)
7 August 2002	Return made up to 29/07/02; full list of members (6 pages)
15 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
15 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 September 2001	Return made up to 29/07/01; full list of members (6 pages)
21 September 2001	Return made up to 29/07/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
7 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Return made up to 29/07/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 November 1999	Return made up to 29/07/99; full list of members (5 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 November 1999	Return made up to 29/07/99; full list of members (5 pages)
12 November 1999	Registered office changed on 12/11/99 from: 1 george street hipperholme halifax west yorkshire HX3 8DY (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 1 george street hipperholme halifax west yorkshire HX3 8DY (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
3 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
5 August 1998	Return made up to 29/07/98; full list of members (6 pages)
5 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
13 May 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
27 July 1997	Return made up to 29/07/97; full list of members (6 pages)
27 July 1997	Return made up to 29/07/97; full list of members (6 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 July 1996	Return made up to 29/07/96; full list of members (6 pages)
30 July 1996	Return made up to 29/07/96; full list of members (6 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 February 1996	Secretary's particulars changed (1 page)
28 February 1996	Secretary's particulars changed (1 page)
21 November 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Secretary resigned;new secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Secretary resigned;new secretary appointed (2 pages)
21 November 1995	Return made up to 29/07/95; full list of members (6 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 March 1995	New secretary appointed (2 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 March 1995	Registered office changed on 14/03/95 from: kingsway house 7 kingsway, ossett west yorkshire, WF5 8DA (1 page)
14 March 1995	Registered office changed on 14/03/95 from: kingsway house 7 kingsway, ossett west yorkshire, WF5 8DA (1 page)
13 August 1990	Incorporation (27 pages)
13 August 1990	Incorporation (27 pages)

Rinco Ultrasonics (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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