RSE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04852751

Incorporation date

30/07/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

28/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2010

Appointment of Miss Lorraine Anne Davis as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Andrew Field as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Richard Collins as a secretary

View PDF (1 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2010

Application to strike the company off the register

View PDF (3 pages)

20/01/2010

Resolutions

View PDF (24 pages)

03/01/2010

Appointment of Mr Stephen Derrick Breach as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Simon Lawton as a director

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Andrew Field on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Simon Marcus Lawton on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Peter John Martin on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Andrew Field on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Richard Hawke Collins on 2009-10-01

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/07/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

01/10/2008

Return made up to 31/07/08; full list of members

View PDF (12 pages)

12/08/2008

Ad 01/07/08 gbp si [email protected]=1470.35 gbp ic 7500/8970.35

View PDF (3 pages)

28/07/2008

Resolutions

View PDF (4 pages)

15/07/2008

Secretary appointed richard hawke collins

View PDF (2 pages)

13/07/2008

Appointment Terminate, Director And Secretary Alexander Stevenson Logged Form

View PDF (1 pages)

10/07/2008

Auditor's resignation

View PDF (1 pages)

10/07/2008

Registered office changed on 11/07/2008 from little tufton house 3 dean trench street london SW1P 3HB

View PDF (1 pages)

10/07/2008

Appointment Terminated Director darren mallison

View PDF (1 pages)

10/07/2008

Appointment Terminated Director michael bichard

View PDF (1 pages)

10/07/2008

Appointment Terminated Director benjamin rowland

View PDF (1 pages)

10/07/2008

Director appointed peter john martin

View PDF (2 pages)

10/07/2008

Director appointed andrew field

View PDF (2 pages)

10/07/2008

Director appointed simon marcus lawton

View PDF (2 pages)

17/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

28/09/2006

Return made up to 31/07/06; no change of members

View PDF (8 pages)

28/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

08/06/2006

Return made up to 31/07/05; no change of members; amend

View PDF (8 pages)

04/09/2005

Return made up to 31/07/05; change of members

View PDF (8 pages)

01/09/2005

Ad 14/01/05--------- £ si [email protected]=1500 £ ic 6000/7500

View PDF (2 pages)

08/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

08/06/2005

Ad 01/01/05-01/02/05 £ si [email protected]=5998 £ ic 2/6000

View PDF (2 pages)

08/06/2005

Nc dec already adjusted 12/01/05

View PDF (1 pages)

08/06/2005

Resolutions

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08/06/2005

Resolutions

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08/06/2005

Resolutions

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08/06/2005

Resolutions

View PDF (5 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (2 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/08/2004

Director's particulars changed

View PDF (0 pages)

08/12/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2003

Registered office changed on 12/08/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Martin, Peter John	Director	30/06/2008 - Present	64
Lawton, Simon Marcus	Director	30/06/2008 - 30/12/2009	63
Bichard, Michael	Director	30/09/2003 - 30/06/2008	4
Field, Andrew	Director	30/06/2008 - 30/03/2010	16
Stevenson, Alexander	Director	30/07/2003 - 30/06/2008	9

Persons with Significant Control

No PSC data available.

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Description

About RSE CONSULTING LIMITED

RSE CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at 87-91 Newman Street, London W1T 3EY. There are currently 3 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 RSE CONSULTING LIMITED?

RSE CONSULTING LIMITED is currently Dissolved. It was registered on 30/07/2003 and dissolved on 28/06/2010.

Where is RSE CONSULTING LIMITED located?

RSE CONSULTING LIMITED is registered at 87-91 Newman Street, London W1T 3EY.

What does RSE CONSULTING LIMITED do?

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

What is the latest filing for RSE CONSULTING LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.