Resin Coatings Limited

Company Registration Number: 01000561

Company registered in England and Wales

Approximate Location Map

Registered Address

LINEN HALL ROOM 324
162-168 REGENT STREET
LONDON
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Resin Coatings Limited is a Private Company Limited by Shares first registered on 22 January 1971. Its current registered address is in London.

Registration Data

Company Number

01000561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 January 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £134,706£134,706£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £134,706£134,706£0£0£0
Current Liabilities £67,353£67,353£0£0£0
Net Current Assets £-67,353£-67,353£0£0£0
Total Net Worth £67,353£67,353£0£0£0

Previous Names

No previous names

Company Officers

  • TUSCH, Annabel Hermiene

    Secretary

    Appointed on 30 July 1997

     

    24 Petersham Place
    London
    SW7 5PU

  • TUSCH, Klaus

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1939

    3 Stanhope Gate
    London
    Greater London
    W1K 1AG

  • EVANS, Simon Timothy

    Secretary

    Resigned on 11 October 1995

    Nationality: British

    56 Poles Hill
    Chesham
    Buckinghamshire
    HP5 2QR

  • SPENCER, Nicholas

    Secretary

    Appointed on 12 October 1995

    Resigned on 27 June 1997

    Hill House
    Hollington Cross, Highclere
    Newbury
    Berkshire
    RG20 9SE

  • LOWREY, Kenneth William, Technical Director

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1939

    140 Pleckgate Road
    Blackburn
    Lancs
    BB1

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0ODA3MmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzc2OTk4MGFkaXF6a2N4.

  3. 20 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FES337. Transaction: MzE1Nzc2OTI4NGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAK3J. Transaction: MzE0MDY1NTA0MWFkaXF6a2N4.

  5. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IGA1. Transaction: MzEzMDcyNTcxMmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGF9S. Transaction: MzExNTAxMjUwNWFkaXF6a2N4.

  7. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BVGB. Transaction: MzEwNzMzNjczNGFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71Z63. Transaction: MzA5MjM1NzkzOWFkaXF6a2N4.

  9. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2UBD. Transaction: MzA4NTEwMjMwOWFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20706D7. Transaction: MzA3MTIxMjY4OWFkaXF6a2N4.

  11. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX6C3M. Transaction: MzA2MzkwMzMyMGFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2JPE. Transaction: MzA1MDkyODg4N2FkaXF6a2N4.

  13. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADZAPX7P. Transaction: MzA0MzMxOTE5MWFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIKUGQXW. Transaction: MzAzMDY4Njk3NmFkaXF6a2N4.

  15. 11 November 2010 Registered office address changed from Suites 322-324 162-168 Regent Street London on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXEJ6P0M. Transaction: MzAyNjg0NDczMWFkaXF6a2N4.

  16. 8 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ2QCOVG. Transaction: MzAyNjYwMDcwMWFkaXF6a2N4.

  17. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV050GYB. Transaction: MzAwNzg3MzMyOWFkaXF6a2N4.

  18. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIIFZEHJ. Transaction: MzAwMTg1NDc0NWFkaXF6a2N4.

  19. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9PD6WW. Transaction: MjAyNDQyNjU5OGFkaXF6a2N4.

  20. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANPNA49W. Transaction: MjAxNjU2NDUyOGFkaXF6a2N4.

  21. 18 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzAzNGFkaXF6a2N4.

  22. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNzUwN2FkaXF6a2N4.

  23. 10 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcyMTgzMWFkaXF6a2N4.

  24. 19 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM2MjQ2MmFkaXF6a2N4.

  25. 26 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwMzc5MWFkaXF6a2N4.

  26. 10 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU3ODM2OWFkaXF6a2N4.

  27. 21 January 2005 Registered office changed on 21/01/05 from: suites 322-324 162 -168 regent street ldndon W1B 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzYxNjQ0NGFkaXF6a2N4.

  28. 23 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5MTM1NmFkaXF6a2N4.

  29. 3 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE5NzMyN2FkaXF6a2N4.

  30. 29 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4NDY5MWFkaXF6a2N4.

  31. 28 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg5MTM5NGFkaXF6a2N4.

  32. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ5ODgwMGFkaXF6a2N4.

  33. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM5ODc3NWFkaXF6a2N4.

  34. 7 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcyODI3N2FkaXF6a2N4.

  35. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjgyMDQ5OGFkaXF6a2N4.

  36. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE2MzI4N2FkaXF6a2N4.

  37. 2 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQ3NTg5OGFkaXF6a2N4.

  38. 2 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY5NDkyNGFkaXF6a2N4.

  39. 17 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM2NjM0MmFkaXF6a2N4.

  40. 9 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDAxNzM4NWFkaXF6a2N4.

  41. 9 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTMzMjAwMGFkaXF6a2N4.

  42. 25 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3NjE4NGFkaXF6a2N4.

  43. 2 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjg2NzYwOWFkaXF6a2N4.

  44. 2 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc0NjEwN2FkaXF6a2N4.

  45. 6 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4MTYyMmFkaXF6a2N4.

  46. 27 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTk0MjIyMWFkaXF6a2N4.

  47. 27 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM4NzE3OWFkaXF6a2N4.

  48. 4 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM4ODkwNWFkaXF6a2N4.

  49. 6 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM5OTU3NGFkaXF6a2N4.

  50. 19 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQyODM5MGFkaXF6a2N4.

  51. 13 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjMwNDExNGFkaXF6a2N4.

  52. 13 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ4MjI5N2FkaXF6a2N4.

  53. 1 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2OTQxOGFkaXF6a2N4.

  54. 25 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTI2NDQ1NmFkaXF6a2N4.

  55. 26 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzk2MDA3OGFkaXF6a2N4.

  56. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzQyNDUyM2FkaXF6a2N4.

  57. 26 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc4NTkzNWFkaXF6a2N4.

  58. 26 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NTA3MjE2MGFkaXF6a2N4.

  59. 25 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzM4MDM3NmFkaXF6a2N4.

  60. 28 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTU0NDgxNGFkaXF6a2N4.

  61. 28 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk5OTAzNWFkaXF6a2N4.

  62. 4 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3ODYyM2FkaXF6a2N4.

  63. 22 June 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzODc4MDk1NmFkaXF6a2N4.

  64. 20 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3NzkyOGFkaXF6a2N4.

  65. 25 October 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTMxMzcwOWFkaXF6a2N4.

  66. 25 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg5ODkyNWFkaXF6a2N4.

  67. 8 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTM3Mjg0MmFkaXF6a2N4.

  68. 5 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI3OTI4OGFkaXF6a2N4.

  69. 5 February 1990 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNTk0Mjk4OWFkaXF6a2N4.

  70. 25 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQyNzg3MGFkaXF6a2N4.

  71. 22 January 1990 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyODMwNTMxMGFkaXF6a2N4.

  72. 28 July 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzMTg2NTE1N2FkaXF6a2N4.

  73. 24 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjYzNjgzOGFkaXF6a2N4.

  74. 24 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTg5NDYzN2FkaXF6a2N4.

  75. 2 November 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1MzEwMTUyM2FkaXF6a2N4.

  76. 6 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQ1MjUyN2FkaXF6a2N4.

  77. 18 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTczMzM2N2FkaXF6a2N4.

  78. 19 November 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTI2NDM4M2FkaXF6a2N4.

  79. 15 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTkxNzE4M2FkaXF6a2N4.

  80. 6 April 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNTk4NzY2NWFkaXF6a2N4.

  81. 12 March 1987 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExNDA4Njg4OWFkaXF6a2N4.

  82. 4 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njk0NzI0MmFkaXF6a2N4.

  83. 16 July 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDE5MzczNWFkaXF6a2N4.

  84. 12 July 1986 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0MjY3ODE1NmFkaXF6a2N4.

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