Rimtex Ltd.

Company Name	Rimtex Ltd.
Company Status	Dissolved
Company Number	04039618
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	23 March 2009 (15 years, 1 month ago)
Previous Name	PJC 2000 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Irene McKay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 23 March 2009)
Role	Company Director
Correspondence Address	30 Washington Terrace North Shields Tyne & Wear NE30 2HG

Secretary Name	Mr Paul George Hoyle
Nationality	British
Status	Closed
Appointed	27 March 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 23 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Mill House Fenwicks Close Farm, Earsdon Whitley Bay Tyne & Wear NE25 9TQ

Director Name	Paul George Hoyle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2003)
Role	Engineer
Correspondence Address	11 Whiteford Place Netherfield Park Seghill Northumberland NE23 7RS

Director Name	Scott McKay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 2003)
Role	Company Director
Correspondence Address	43 West Dene Drive North Shields Tyne & Wear NE30 2SU

Secretary Name	Mrs Irene McKay
Nationality	British
Status	Resigned
Appointed	22 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 2004)
Role	Secretary
Correspondence Address	30 Washington Terrace North Shields Tyne & Wear NE30 2HG

Director Name	Mr Paul George Hoyle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2003(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Mill House Fenwicks Close Farm, Earsdon Whitley Bay Tyne & Wear NE25 9TQ

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2008	Liquidators statement of receipts and payments to 16 December 2008 (5 pages)
28 October 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
2 May 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2006	Appointment of a voluntary liquidator (2 pages)
27 October 2006	Statement of affairs (9 pages)
27 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2006	Registered office changed on 17/10/06 from: unit 8 lawson street north shields tyne & wear NE29 6TF (1 page)
4 September 2006	Return made up to 24/07/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 September 2005	Return made up to 24/07/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
25 August 2004	Return made up to 24/07/04; full list of members (6 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
29 December 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
7 October 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2003	Company name changed pjc 2000 LIMITED\certificate issued on 22/07/03 (3 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
18 September 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
8 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 August 2001	Return made up to 24/07/01; full list of members (6 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/08/00 (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)

Rimtex Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check