Rs + Ss Limited

01432380

Company Name	Rs + Ss Limited
Company Status	Dissolved
Company Number	01432380
Category	Private Limited Company
Incorporation Date	22 June 1979(44 years, 10 months ago)
Dissolution Date	9 January 2001 (23 years, 3 months ago)
Previous Name	Energy Saver Blind Systems Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Edward Alfred Dolling
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 January 2001)
Role	Sales Manager
Correspondence Address	32 Rectory Lane Kings Langley Hertfordshire WD4 8EY

Director Name	Mrs Joan Mildred Slade
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 January 2001)
Role	Company Director
Correspondence Address	The Bungalow Station Road Mursley Bletchley Buckinghamshire MK17 0SA

Director Name	Mr Kenneth Slade
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 January 2001)
Role	Company Director
Correspondence Address	The Bungalow Station Road Mursley Bletchley Buckinghamshire MK17 0SA

Director Name	Ray Slade
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Duncan Grove Shenley Church End Milton Keynes MK5 6HL

Director Name	Stephen Gilbert Slade
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 January 2001)
Role	Company Director
Correspondence Address	Highcroft 13 Woodbank Loosley Row Princes Risborough Buckinghamshire HP27 0TS

Secretary Name	Ray Slade
Nationality	British
Status	Closed
Appointed	02 March 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Duncan Grove Shenley Church End Milton Keynes MK5 6HL

Director Name	John Bernard Pink
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 January 2001)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	8 The Ridgeway Ruislip Middlesex HA4 8QS

Director Name	Leon Rudolf Tautz
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 1994)
Role	Managing Director
Correspondence Address	The Willows Skittle Green Bledlow Princes Risborough Buckinghamshire HP27 9PJ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
24 November 1999	Company name changed energy saver blind systems limit ed\certificate issued on 25/11/99 (2 pages)
2 May 1999	Return made up to 03/04/99; full list of members (8 pages)
13 August 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
27 May 1998	Full accounts made up to 31 July 1997 (13 pages)
17 April 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 January 1997	Full accounts made up to 31 July 1996 (12 pages)
15 October 1996	New director appointed (2 pages)
17 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 March 1996	Full accounts made up to 31 July 1995 (12 pages)
25 April 1995	Company name changed glamorline international LIMITED\certificate issued on 26/04/95 (4 pages)
11 April 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 1995	Full accounts made up to 31 July 1994 (14 pages)

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