Response Systems International (UK) Limited

Company Name	Response Systems International (UK) Limited
Company Status	Dissolved
Company Number	01429148
Category	Private Limited Company
Incorporation Date	13 June 1979(44 years, 10 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Laurelvale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mel David Gottlieb
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Australian
Status	Closed
Appointed	13 August 1992(13 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (closed 03 January 2023)
Role	Insurance Consultant
Country of Residence	Australia
Correspondence Address	1 Fernleigh Gardens Rose Bay Foreign

Director Name	Jean-Louis Gauvin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 July 2000(21 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 03 January 2023)
Role	Associate Director
Correspondence Address	35 Glenbrook Austin Quebec J0b 1b0 Canada

Director Name	David Alistair Fok
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2002(23 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (closed 03 January 2023)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	Cheung Chan & Chung 7th And 8th Floors, Queen's Ro 152 Queen's Road Central Hong Kong

Secretary Name	David Alistair Fok
Nationality	British
Status	Closed
Appointed	20 July 2011(32 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 03 January 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Cheung, Chan & Chung Unit 2402, 24th Floor, Wing O 71 Des Voeux Road Central Hong Kong

Director Name	Mr David Ian Fowell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(13 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Albion Square London E8 4ES

Director Name	Jean Louis Gauvin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 1992(13 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 10 April 1992)
Role	Actuary
Correspondence Address	272 McDougall Avenue Outremont Quebec H2v 3p2 Foreign

Director Name	Ian Michie
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 1992(13 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 May 2015)
Role	Actuary
Correspondence Address	402-8 The Donway East Toronto Ontario M3c 3r7

Secretary Name	Mr David Ian Fowell
Nationality	British
Status	Resigned
Appointed	13 August 1992(13 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Albion Square London E8 4ES

Director Name	Mr Otto Bekouw
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1992(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 December 1995)
Role	Retired
Correspondence Address	Drift 20 1251 Cd Laren Holland

Director Name	Kenneth Charles Bignall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(19 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 December 2006)
Role	Company Director
Correspondence Address	18 Burghley Road Wimbledon London SW19 5BH

Director Name	Celestial Dominion Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1992(13 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 September 2002)
Correspondence Address	Suite 34o2 Central Plaza 18 Harbour Road Wanchai Hong Kong

Director Name	Celestial Kingdom Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1992(13 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 September 2002)
Correspondence Address	Suite 3402 Central Plaza 18 Harbour Road Wanchai Hong Kong

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

249 at £1	Response Systems International (Europe) LTD 99.60% Ordinary
1 at £1	Fu Yan Services LTD 0.40% Ordinary

Financials

Year	2014
Turnover	£122,000
Net Worth	-£1,245,745
Cash	£9,415
Current Liabilities	£6,540

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 February 1994	Delivered on: 16 February 1994 Persons entitled: G.H.Bayford and H.J.Mcbrien Classification: Mortgage Secured details: All monies due or to become due from the company to the chargees under the terms of a lease and/or this charge. Particulars: A book debt in the sum of Â£6,400 owing by the royal bank of scotland PLC to response systems international (UK) limited together with all interest thereon. See the mortgage charge document for full details. Outstanding

4 February 1994

Delivered on: 16 February 1994
Persons entitled: G.H.Bayford and H.J.Mcbrien

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargees under the terms of a lease and/or this charge.
Particulars: A book debt in the sum of Â£6,400 owing by the royal bank of scotland PLC to response systems international (UK) limited together with all interest thereon. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
23 September 2022	Application to strike the company off the register (1 page)
20 September 2022	Change of details for Mr Mel David Gottlieb as a person with significant control on 20 September 2022 (2 pages)
20 September 2022	Satisfaction of charge 1 in full (1 page)
20 September 2022	Director's details changed for Mel David Gottlieb on 20 September 2022 (2 pages)
22 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
22 August 2022	Registered office address changed from 1 Wood Street London EC2V 7WS to 8th Floor 100 Bishopsgate London EC2N 4AG on 22 August 2022 (1 page)
27 July 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
26 July 2022	Change of details for Mr Mel David Gottlieb as a person with significant control on 6 April 2016 (2 pages)
23 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
9 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
5 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
25 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
24 August 2020	Director's details changed for Mel David Gottlieb on 24 August 2020 (2 pages)
24 August 2020	Director's details changed for David Alistair Fok on 1 July 2020 (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 August 2019	Secretary's details changed for David Alistair Fok on 20 July 2011 (1 page)
28 August 2019	Director's details changed for David Alistair Fok on 1 October 2018 (2 pages)
28 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 August 2019	Director's details changed for David Alistair Fok on 20 July 2011 (2 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
20 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (13 pages)
5 August 2016	Full accounts made up to 31 December 2015 (13 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 250 (7 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 250 (7 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2015	Termination of appointment of Ian Michie as a director on 18 May 2015 (1 page)
2 June 2015	Termination of appointment of Ian Michie as a director on 18 May 2015 (1 page)
22 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 250 (8 pages)
22 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 250 (8 pages)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
5 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 September 2013	Full accounts made up to 31 December 2012 (13 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 250 (8 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 250 (8 pages)
30 August 2012	Full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Full accounts made up to 31 December 2011 (13 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Full accounts made up to 31 December 2010 (13 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Director's details changed for Jean-Louis Gauvin on 1 January 2011 (2 pages)
22 August 2011	Director's details changed for Ian Michie on 1 January 2011 (2 pages)
22 August 2011	Director's details changed for Jean-Louis Gauvin on 1 January 2011 (2 pages)
22 August 2011	Director's details changed for Ian Michie on 1 January 2011 (2 pages)
22 August 2011	Director's details changed for Jean-Louis Gauvin on 1 January 2011 (2 pages)
22 August 2011	Director's details changed for Ian Michie on 1 January 2011 (2 pages)
25 July 2011	Appointment of David Alistair Fok as a secretary (2 pages)
25 July 2011	Appointment of David Alistair Fok as a secretary (2 pages)
1 April 2011	Termination of appointment of David Fowell as a secretary (1 page)
1 April 2011	Termination of appointment of David Fowell as a secretary (1 page)
31 March 2011	Termination of appointment of David Fowell as a director (1 page)
31 March 2011	Termination of appointment of David Fowell as a director (1 page)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (9 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2009	Return made up to 13/08/09; full list of members (5 pages)
14 September 2009	Return made up to 13/08/09; full list of members (5 pages)
27 May 2009	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Full accounts made up to 31 December 2008 (12 pages)
15 December 2008	Resolutions RES13 ‐ Sect 175(5)(a) 11/11/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Sect 175(5)(a) 11/11/2008 (1 page)
4 September 2008	Return made up to 13/08/08; full list of members (5 pages)
4 September 2008	Return made up to 13/08/08; full list of members (5 pages)
13 June 2008	Full accounts made up to 31 December 2007 (12 pages)
13 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 May 2008	Registered office changed on 12/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
12 May 2008	Registered office changed on 12/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Full accounts made up to 31 December 2006 (12 pages)
11 September 2007	Return made up to 13/08/07; full list of members (8 pages)
11 September 2007	Return made up to 13/08/07; full list of members (8 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
19 September 2006	Return made up to 13/08/06; full list of members (7 pages)
19 September 2006	Return made up to 13/08/06; full list of members (7 pages)
21 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 June 2006	Full accounts made up to 31 December 2005 (12 pages)
16 September 2005	Location of register of members (1 page)
16 September 2005	Return made up to 13/08/05; full list of members (7 pages)
16 September 2005	Return made up to 13/08/05; full list of members (7 pages)
16 September 2005	Location of register of members (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (12 pages)
14 July 2005	Full accounts made up to 31 December 2004 (12 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 13/08/04; full list of members (7 pages)
21 September 2004	Return made up to 13/08/04; full list of members (7 pages)
1 July 2004	Full accounts made up to 31 December 2003 (13 pages)
1 July 2004	Full accounts made up to 31 December 2003 (13 pages)
9 October 2003	Full accounts made up to 31 December 2002 (13 pages)
9 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 September 2003	Return made up to 13/08/03; full list of members (9 pages)
17 September 2003	Return made up to 13/08/03; full list of members (9 pages)
5 February 2003	Full accounts made up to 31 December 2001 (12 pages)
5 February 2003	Full accounts made up to 31 December 2001 (12 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Return made up to 13/08/02; full list of members (9 pages)
10 September 2002	Return made up to 13/08/02; full list of members (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Auditor's resignation (2 pages)
27 July 2001	Auditor's resignation (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 December 1999 (10 pages)
27 December 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Return made up to 13/08/00; full list of members (7 pages)
23 October 2000	Return made up to 13/08/00; full list of members (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 1999	Return made up to 13/08/99; no change of members (6 pages)
28 September 1999	Return made up to 13/08/99; no change of members (6 pages)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
4 September 1998	Return made up to 13/08/98; no change of members (6 pages)
4 September 1998	Return made up to 13/08/98; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Return made up to 13/08/97; full list of members (7 pages)
5 September 1997	Return made up to 13/08/97; full list of members (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
18 August 1996	Return made up to 13/08/96; no change of members (6 pages)
18 August 1996	Return made up to 13/08/96; no change of members (6 pages)
4 February 1996	Director resigned (1 page)
4 February 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 September 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)