Reconditioned Copier Company Limited

Company Name	Reconditioned Copier Company Limited
Company Status	Dissolved
Company Number	04257593
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ronald James Baker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(4 years after company formation)
Appointment Duration	9 years, 7 months (closed 10 March 2015)
Role	Officer Eqip
Country of Residence	United Kingdom
Correspondence Address	19 Riverview Gardens Hullbridge Essex SS5 6LS

Director Name	Mr Paul Simon Lacey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Swift Close Stanstead Abbotts Ware Hertfordshire SG12 8TZ

Director Name	Harvey Lopata
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Vancouver Road Turnford Hertfordshire EN10 6FB

Director Name	Jeffrey David McFarlane
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Badgers Walk Tewin Walk Welwyn Hertfordshire AL6 0HP

Director Name	Mr Michael Stern
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barford 18 Pinegrove Brookmans Park Hertfordshire AL9 7BS

Secretary Name	Harvey Lopata
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Vancouver Road Turnford Hertfordshire EN10 6FB

Director Name	Trevor Roy Tolliday
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2005)
Role	Company Director
Correspondence Address	20 Unwin Close Letchworth Hertfordshire SG6 3RS

Secretary Name	Herach Ignatian
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years after company formation)
Appointment Duration	4 years (resigned 20 August 2009)
Role	Finance Consultant
Correspondence Address	96 Fairfield Buntingford Herts SG9 9NX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.reconditionedcopier.co.uk

Location

Registered Address	19 Riverview Gardens Hullbridge Hockley Essex SS5 6LS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hullbridge
Ward	Hullbridge
Built Up Area	Southend-on-Sea

Shareholders

3k at £1	Ronald James Baker 100.00% Ordinary

Financials

Year	2014
Turnover	£10,883
Gross Profit	£8,066
Net Worth	-£28,324
Current Liabilities	£30,588

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3,000 (3 pages)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3,000 (3 pages)
18 May 2013	Registered office address changed from Stonehouse Mews 3 the Granary Arlesey Bedfordshire SG15 6SH on 18 May 2013 (1 page)
18 May 2013	Registered office address changed from Stonehouse Mews 3 the Granary Arlesey Bedfordshire SG15 6SH on 18 May 2013 (1 page)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
13 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 August 2010	Director's details changed for Ronald James Baker on 23 July 2010 (2 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Ronald James Baker on 23 July 2010 (2 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 August 2009	Return made up to 23/07/09; full list of members (3 pages)
21 August 2009	Appointment terminated secretary herach ignatian (1 page)
21 August 2009	Appointment terminated secretary herach ignatian (1 page)
21 August 2009	Return made up to 23/07/09; full list of members (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from peak house works road letchworth garden city SG6 1GB (1 page)
14 November 2008	Registered office changed on 14/11/2008 from peak house works road letchworth garden city SG6 1GB (1 page)
7 October 2008	Return made up to 23/07/08; full list of members (5 pages)
7 October 2008	Return made up to 23/07/08; full list of members (5 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 August 2007	Return made up to 23/07/07; no change of members (6 pages)
16 August 2007	Return made up to 23/07/07; no change of members (6 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 October 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Return made up to 23/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (8 pages)
9 August 2005	Return made up to 23/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 (8 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: pixmore centre pixmore avenue letchworth garden city hertfordshire SG6 1JG (1 page)
20 July 2005	Registered office changed on 20/07/05 from: pixmore centre pixmore avenue letchworth garden city hertfordshire SG6 1JG (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
4 November 2004	Return made up to 23/07/04; full list of members (8 pages)
4 November 2004	Return made up to 23/07/04; full list of members (8 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
5 January 2004	Registered office changed on 05/01/04 from: unit f nicholson court geddings road hoddesdon hertfordshire EN11 0NR (1 page)
5 January 2004	Registered office changed on 05/01/04 from: unit f nicholson court geddings road hoddesdon hertfordshire EN11 0NR (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
20 October 2003	Return made up to 23/07/03; full list of members (8 pages)
20 October 2003	Return made up to 23/07/03; full list of members (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
29 August 2001	Ad 23/07/01--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
29 August 2001	Ad 23/07/01--------- Â£ si 2999@1=2999 Â£ ic 1/3000 (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
23 July 2001	Incorporation (16 pages)
23 July 2001	Incorporation (16 pages)

Reconditioned Copier Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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