R & S LIMITED

Key Data

Status

Dissolved

Company No.

01956917

Incorporation date

10/11/1985

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

30/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

19/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

08/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

09/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

06/03/2008

Director appointed stephen andrew adams

View PDF (2 pages)

06/03/2008

Director appointed andrew keith barclay

View PDF (2 pages)

06/03/2008

Director appointed paul william darke

View PDF (2 pages)

06/03/2008

Director and secretary appointed martin patrick kirk

View PDF (2 pages)

06/03/2008

Appointment Terminated Director colin bland

View PDF (1 pages)

06/03/2008

Appointment Terminated Director and Secretary andrew turner

View PDF (1 pages)

05/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

16/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Return made up to 06/06/06; full list of members

View PDF (2 pages)

22/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

09/07/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/03/2005

Resolutions

View PDF (3 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

09/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

28/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

18/07/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

18/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/2004

£ ic 250000/150000 23/01/04 £ sr 100000@1=100000

View PDF (2 pages)

09/02/2004

£ ic 256250/250000 03/09/03 £ sr 6250@1=6250

View PDF (2 pages)

09/02/2004

£ sr 3125@1 05/04/03

View PDF (2 pages)

24/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

16/07/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

05/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

14/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

14/07/2002

Director's particulars changed

View PDF (0 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2002

£ ic 459375/359375 05/04/02 £ sr 100000@1=100000

View PDF (1 pages)

07/05/2002

£ ic 462500/459375 05/04/02 £ sr 3125@1=3125

View PDF (2 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

30/07/2001

Ad 24/04/01--------- £ si 200000@1

View PDF (2 pages)

30/07/2001

£ sr 12500@1 24/04/01

View PDF (2 pages)

30/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

07/08/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

18/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

18/05/2000

Ad 05/04/00--------- £ si 200000@1=200000 £ ic 75000/275000

View PDF (2 pages)

17/05/2000

£ ic 87500/75000 05/04/00 £ sr 12500@1=12500

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 06/06/99; no change of members

View PDF (6 pages)

12/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/06/1999

£ ic 100000/87500 23/04/99 £ sr 12500@1=12500

View PDF (2 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (4 pages)

18/05/1999

Resolutions

View PDF (2 pages)

18/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

18/05/1999

Ad 23/04/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

17/05/1999

£ nc 100000/500000 23/04/99

View PDF (1 pages)

17/05/1999

£ nc 50000/100000 23/04/99

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

26/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

10/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

14/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

18/06/1997

New director appointed

View PDF (2 pages)

22/04/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/04/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/04/1997

Balance Sheet

View PDF (1 pages)

22/04/1997

Auditor's report

View PDF (1 pages)

22/04/1997

Auditor's statement

View PDF (1 pages)

22/04/1997

Re-registration of Memorandum and Articles

View PDF (38 pages)

22/04/1997

Application for reregistration from private to PLC

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (0 pages)

22/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Ad 24/03/97--------- £ si 48000@1=48000 £ ic 2000/50000

View PDF (0 pages)

02/04/1997

Nc inc already adjusted 24/03/97

View PDF (1 pages)

02/04/1997

Resolutions

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (2 pages)

02/04/1997

Resolutions

View PDF (2 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/02/1997

Certificate of change of name

View PDF (2 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/07/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

13/09/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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20/07/1994

Declaration of satisfaction of mortgage/charge

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12/06/1994

Return made up to 06/06/94; change of members

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01/02/1994

£ ic 3000/2000 29/12/93 £ sr 1000@1=1000

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16/01/1994

Resolutions

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16/01/1994

Director resigned

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02/10/1993

Accounting reference date extended from 30/09 to 31/12

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29/07/1993

Accounts for a small company made up to 1992-09-30

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29/07/1993

Return made up to 06/06/93; full list of members

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01/03/1993

Resolutions

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13/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1992

Accounts for a small company made up to 1991-09-30

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21/07/1992

Return made up to 06/06/92; no change of members

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18/06/1991

Accounts for a small company made up to 1990-09-30

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18/06/1991

Return made up to 06/06/91; no change of members

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31/07/1990

Ad 10/10/88--------- £ si 2998@1

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29/07/1990

Return made up to 06/06/90; full list of members

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29/07/1990

Resolutions

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29/07/1990

Nc inc already adjusted 10/10/88 10/10/88

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09/07/1990

Accounting reference date shortened from 31/03 to 30/09

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10/06/1990

Accounts for a small company made up to 1989-09-30

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18/12/1989

Full accounts made up to 1988-03-31

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18/12/1989

Return made up to 11/04/89; full list of members

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23/01/1989

Registered office changed on 24/01/89 from: victoria house 76 milton street nottingham NG1 3QZ

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30/11/1988

Particulars of mortgage/charge

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21/11/1988

Director resigned;new director appointed

View PDF (2 pages)

21/09/1988

Full accounts made up to 1987-03-31

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21/09/1988

Return made up to 11/04/88; full list of members

View PDF (4 pages)

05/05/1988

First gazette

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Springthorpe, Gina Beverley	Director	01/10/1999 - 14/03/2005	2
Kirk, Martin Patrick	Director	26/02/2008 - Present	14
Bland, Colin Andrew	Director	31/12/2000 - 26/02/2008	30
Turner, Andrew Richard	Director	31/12/2000 - 26/02/2008	12
Rook, Michael	Director	31/12/2000 - 30/06/2002	1

Persons with Significant Control

No PSC data available.

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Description

About R & S LIMITED

R & S LIMITED is an(a) Dissolved company incorporated on 10/11/1985 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R & S LIMITED?

R & S LIMITED is currently Dissolved. It was registered on 10/11/1985 and dissolved on 16/01/2012.

Where is R & S LIMITED located?

R & S LIMITED is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does R & S LIMITED do?

R & S LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for R & S LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.