RSE Sandbach Limited

Company Name	RSE Sandbach Limited
Company Status	Dissolved
Company Number	01445145
Category	Private Limited Company
Incorporation Date	22 August 1979(44 years, 8 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Names	Road & Sea Express (Sandbach) Limited and Road & Sea Express Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul Cannon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(16 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 23 January 2007)
Role	Sales
Country of Residence	England
Correspondence Address	6 Chester Road Holmes Chapel Crewe Cheshire CW4 7BH

Director Name	Alan Mayberry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(19 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	123 Mullaghsandall Road Larne County Antrim BT40 2LT Northern Ireland

Director Name	Carol Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 1999)
Role	Transport Contractor
Country of Residence	England
Correspondence Address	Parkside Farm Brereton Lane Sproston Crewe Middlewich CW4 7LR

Director Name	Mr Robert Andrew Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 1999)
Role	Transport Contractor
Country of Residence	England
Correspondence Address	Parkside Farm Brereton Lane Sproston Crewe Cheshire CW4 7LR

Secretary Name	Carol Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Farm Brereton Lane Sproston Crewe Middlewich CW4 7LR

Secretary Name	Ronald George Clatworthy
Nationality	British
Status	Resigned
Appointed	26 February 1999(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 2002)
Role	Secretary
Correspondence Address	7 Summerwood Lane Halsall Ormskirk Lancashire L39 8RG

Secretary Name	Mr Ronald Stephen Paul Collis
Nationality	British
Status	Resigned
Appointed	30 August 2002(23 years after company formation)
Appointment Duration	1 year (resigned 15 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Old Lane Brown Edge Stoke On Trent Staffordshire ST6 8TG

Secretary Name	Craig Rattray
Nationality	British
Status	Resigned
Appointed	15 September 2003(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	6 Mossacre Road Wishaw Lanarkshire ML2 8LZ Scotland

Director Name	Mr Sean Lee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(24 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartswood Crumlin County Antrim BT29 4FY Northern Ireland

Director Name	Craig Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2005)
Role	Chartered Accountant
Correspondence Address	6 Mossacre Road Wishaw Lanarkshire ML2 8LZ Scotland

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,257,000
Gross Profit	£2,958,000
Net Worth	£176,000
Current Liabilities	£3,399,000

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
23 March 2006	Notice of automatic end of Administration (12 pages)
17 November 2005	Administrator's progress report (11 pages)
17 August 2005	Secretary resigned (1 page)
27 May 2005	Statement of affairs (5 pages)
18 April 2005	Registered office changed on 18/04/05 from: unit 9 holmes chapel business park manor lane holmes chapel cheshire CW4 8AF (1 page)
31 March 2005	Appointment of an administrator (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	Resolutions RES13 ‐ Cross appro guarantee 01/02/05 (1 page)
15 February 2005	Full accounts made up to 30 April 2003 (23 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 October 2004	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 33-43 price street stoke on trent staffordshire ST6 4EN (1 page)
28 April 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
15 January 2004	New director appointed (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
30 December 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	New secretary appointed (1 page)
22 September 2003	Secretary resigned (1 page)
10 April 2003	Return made up to 31/12/02; full list of members (7 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 November 2002	Full accounts made up to 30 April 2002 (18 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 30 April 2001 (17 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Full accounts made up to 30 April 2000 (26 pages)
22 February 2000	Return made up to 31/12/99; full list of members (7 pages)
22 February 2000	New secretary appointed (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: peter house oxford street manchester M1 5AB (1 page)
23 September 1999	Full accounts made up to 30 April 1999 (18 pages)
12 March 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Auditor's resignation (1 page)
12 March 1999	Declaration of assistance for shares acquisition (5 pages)
12 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 March 1999	New director appointed (2 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 30 April 1998 (19 pages)
23 February 1998	Full accounts made up to 30 April 1997 (19 pages)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 November 1996	Full accounts made up to 30 April 1996 (17 pages)
22 January 1996	Full accounts made up to 30 April 1995 (17 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 October 1995	New director appointed (2 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
2 November 1993	Particulars of mortgage/charge (3 pages)
31 March 1983	Particulars of mortgage/charge (3 pages)
22 August 1979	Incorporation (17 pages)

RSE Sandbach Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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