RS (SKIPTON) LIMITED

Key Data

Status

Dissolved

Company No.

03385350

Incorporation date

10/06/1997

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2011

Application to strike the company off the register

View PDF (3 pages)

05/12/2010

Termination of appointment of John Cruise as a director

View PDF (1 pages)

13/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

04/10/2010

Termination of appointment of James Whyte as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mr James Stuart Whyte on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Mr John Cruise on 2009-10-29

View PDF (2 pages)

15/10/2009

Termination of appointment of Graham Johnston as a director

View PDF (1 pages)

26/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

03/06/2009

Resolutions

View PDF (1 pages)

03/06/2009

Memorandum and Articles of Association

View PDF (12 pages)

29/05/2009

Certificate of change of name

View PDF (2 pages)

04/05/2009

Ad 25/03/09 gbp si 6000000@1=6000000 gbp ic 428002/6428002

View PDF (2 pages)

01/05/2009

Nc inc already adjusted 25/03/09

View PDF (1 pages)

01/05/2009

Resolutions

View PDF (1 pages)

31/03/2009

Director appointed mr timothy walton

View PDF (1 pages)

30/03/2009

Director appointed mr james stuart whyte

View PDF (2 pages)

30/03/2009

Director appointed mr john cruise

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/07/2008

Director appointed mr graham stirling johnston

View PDF (2 pages)

28/07/2008

Appointment Terminated Director brian turnbull

View PDF (1 pages)

01/07/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

30/06/2008

Location of debenture register

View PDF (1 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from charlestown house acorn park industrial estate charlestown shipley west yorkshire BD17 7SW

View PDF (1 pages)

13/03/2008

Registered office changed on 14/03/2008 from butterfield house otley road baildon shipley west yorkshire BD17 7HF

View PDF (1 pages)

05/02/2008

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Return made up to 11/06/07; full list of members

View PDF (4 pages)

02/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (1 pages)

19/07/2006

Return made up to 11/06/06; full list of members

View PDF (9 pages)

19/07/2006

Director's particulars changed

View PDF (0 pages)

28/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

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17/01/2006

Resolutions

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 11/06/05; full list of members

View PDF (10 pages)

08/07/2005

Director's particulars changed

View PDF (0 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

04/05/2005

New director appointed

View PDF (3 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: c/o the estate office broughton hall skipton north yorkshire BD23 3AE

View PDF (1 pages)

25/04/2005

Auditor's resignation

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

07/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

18/03/2004

Return made up to 11/06/03; full list of members

View PDF (7 pages)

16/11/2003

New director appointed

View PDF (2 pages)

29/09/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

07/07/2003

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

09/07/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

29/05/2002

New director appointed

View PDF (2 pages)

18/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

11/07/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 11/06/00; no change of members

View PDF (7 pages)

07/05/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

06/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

06/07/1999

Registered office changed on 07/07/99

View PDF (0 pages)

04/07/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

08/04/1999

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

15/12/1998

Certificate of change of name

View PDF (4 pages)

09/08/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

01/06/1998

New director appointed

View PDF (3 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

16/11/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

30/07/1997

Resolutions

View PDF (3 pages)

30/07/1997

Resolutions

View PDF (0 pages)

30/07/1997

Resolutions

View PDF (0 pages)

30/07/1997

Resolutions

View PDF (4 pages)

30/07/1997

Ad 01/07/97--------- £ si 428000@1=428000 £ ic 2/428002

View PDF (2 pages)

30/07/1997

£ nc 1000/600000 30/06/97

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Registered office changed on 31/07/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

18/06/1997

Certificate of change of name

View PDF (2 pages)

10/06/1997

Incorporation

View PDF (17 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Gordon Cumming, Alastair	Director	18/09/2007 - 11/12/2007	1
Lever, Richard	Director	22/06/2006 - 31/08/2007	3
DLA NOMINEES LIMITED	Nominee Director	11/06/1997 - 30/06/1997	256
Gadie, John Anthony	Director	19/04/2005 - 11/12/2007	7
Kelly, Martin Paul	Director	19/04/2005 - 25/04/2006	22

Persons with Significant Control

No PSC data available.

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Description

About RS (SKIPTON) LIMITED

RS (SKIPTON) LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire BD17 7SW. There are currently 2 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 RS (SKIPTON) LIMITED?

RS (SKIPTON) LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 05/09/2011.

Where is RS (SKIPTON) LIMITED located?

RS (SKIPTON) LIMITED is registered at Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire BD17 7SW.

What does RS (SKIPTON) LIMITED do?

RS (SKIPTON) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for RS (SKIPTON) LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.