RECORD RSS LIMITED

Company summary

2 outstanding charges

Company number: 00925530
Status: DISSOLVED
Incorporated / age: 5 January 196845 years
Registered office: Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 5 October 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
RECORD PLAYGROUND EQUIPMENT LIMITED
RECORD (PLAYGROUND EQUIPMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLEMAN, Anne ACTIVE	Secretary					57 West End Lane, Pinner, Middlesex, HA5 1AH
LYON, Stephen Geoffrey ACTIVE	Director	20 Nov 2006		England	September 1966	7 Gothic Road, Twickenham, Middlesex, TW2 5EH
SYLVESTER, Stephen ACTIVE	Director	01 May 2013		United Kingdom	March 1962	60, Derwent House, 60 Derwent House Felsted, Milton Keynes, MK7 8FG, United Kingdom
BANKS, Peter Douglas RESIGNED	Director		07 Jan 1998		September 1953	38 Middlecroft Drive, Strensall, York, North Yorkshire, YO3 5UP
BELFIELD, Douglas Andrew RESIGNED	Director	01 Nov 2002	02 Jul 2011	United Kingdom	November 1965	30 Welland Road, Hilton, Derbyshire, DE65 5GZ
BELFIELD, Douglas Andrew RESIGNED	Director	01 Sep 2000	30 Aug 2002	United Kingdom	November 1965	30 Welland Road, Hilton, Derbyshire, DE65 5GZ
CHARLTON, Kevin RESIGNED	Director	01 Jan 2007	31 May 2010	Usa	January 1966	49 East 86th Street, Apt 4c, Ny, Ny 10028, U S A
COLLINS, Brian Peter RESIGNED	Director		30 Aug 2002		April 1939	Dassett Fields Dassett Road, Avon Dassett, Leamington Spa, Warwickshire, CV33 0AA
DAY, Philip Stephen RESIGNED	Director		31 Dec 2006	England	June 1955	Lilac Cottage Well, Bedale, North Yorks, DL8 2RX
HARDY, Mark Edward RESIGNED	Director	02 Jul 2011	28 Jun 2013	England	February 1960	6, Sunnyside, Wootton, Northants, NN4 6LG, United Kingdom
HARDY, Mark Edward RESIGNED	Director	20 Nov 2006	31 May 2010	England	February 1960	6 Sunnyside, Wootton, Northamptonshire, NN4 6LG
LODGE, Christopher Martin RESIGNED	Director	20 Nov 2006	02 Jul 2011	United Kingdom	July 1958	135 High Street, Killamarsh, Sheffield, South Yorkshire, S21 1BL
MCNAIR, Patricia Elizabeth RESIGNED	Director		30 Aug 2002	England	May 1938	Molins Halfacre Hill, Gerrards Cross, Buckinghamshire, SL9 9UD
REED, John Richard RESIGNED	Director		31 Dec 2006	England	December 1953	10 Montagu Road, Datchet, Berkshire, SL3 9DJ
SCHREIBER, Gregory RESIGNED	Director	31 Aug 2005	31 May 2010	United States	December 1951	13500 Robert Walker Drive, Davidson, Nc 28036, Usa
TAYEH, David RESIGNED	Director	01 Jan 2007	31 May 2010	Usa	January 1967	351 Clinton Street, Brooklyn, New York 11231, U S A
WILSON, Robert RESIGNED	Director		01 Sep 1993		March 1949	252 Hithermoor Road, Stanwell Moor, Staines, Middx, TW19 6BB

COLEMAN, Anne ACTIVE
Role: Secretary
Appointed on:
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

LYON, Stephen Geoffrey ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: September 1966
Address: 7 Gothic Road, Twickenham, Middlesex, TW2 5EH

SYLVESTER, Stephen ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 60, Derwent House, 60 Derwent House Felsted, Milton Keynes, MK7 8FG, United Kingdom

BANKS, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1998
Date of birth: September 1953
Address: 38 Middlecroft Drive, Strensall, York, North Yorkshire, YO3 5UP

BELFIELD, Douglas Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 02 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 30 Welland Road, Hilton, Derbyshire, DE65 5GZ

BELFIELD, Douglas Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 30 Welland Road, Hilton, Derbyshire, DE65 5GZ

CHARLTON, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 May 2010
Country of Residence: Usa
Date of birth: January 1966
Address: 49 East 86th Street, Apt 4c, Ny, Ny 10028, U S A

COLLINS, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2002
Date of birth: April 1939
Address: Dassett Fields Dassett Road, Avon Dassett, Leamington Spa, Warwickshire, CV33 0AA

DAY, Philip Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: June 1955
Address: Lilac Cottage Well, Bedale, North Yorks, DL8 2RX

HARDY, Mark Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2011
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: February 1960
Address: 6, Sunnyside, Wootton, Northants, NN4 6LG, United Kingdom

HARDY, Mark Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: February 1960
Address: 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG

LODGE, Christopher Martin RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 02 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 135 High Street, Killamarsh, Sheffield, South Yorkshire, S21 1BL

MCNAIR, Patricia Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: May 1938
Address: Molins Halfacre Hill, Gerrards Cross, Buckinghamshire, SL9 9UD

REED, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1953
Address: 10 Montagu Road, Datchet, Berkshire, SL3 9DJ

SCHREIBER, Gregory RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 31 May 2010
Country of Residence: United States
Date of birth: December 1951
Address: 13500 Robert Walker Drive, Davidson, Nc 28036, Usa

TAYEH, David RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 May 2010
Country of Residence: Usa
Date of birth: January 1967
Address: 351 Clinton Street, Brooklyn, New York 11231, U S A

WILSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: March 1949
Address: 252 Hithermoor Road, Stanwell Moor, Staines, Middx, TW19 6BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2005	Outstanding	Registration of an acquisition (400) (opens in a new tab)
07 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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