RSPS Enterprises Limited

Company Name	RSPS Enterprises Limited
Company Status	Dissolved
Company Number	02145098
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 10 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)
Previous Name	RSS Enterprises 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	Katharine Elisabeth Bowden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1996(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 May 2005)
Role	Consultant
Correspondence Address	Hazeley Lodge Arrowlane Hartley Wintney Hook Hampshire RG27 8LR

Director Name	Mr Donald Douglas Hardy
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1996(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 May 2005)
Role	Consultant
Correspondence Address	2 Cromwell Gardens Steeple Drive Alton Hampshire GU34 1TR

Director Name	Dr Robin Anthony Vaughan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1996(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 May 2005)
Role	Univ Sen Lect
Correspondence Address	Taymount House Caputh Perthshire PH1 4JJ Scotland

Director Name	Dr Clare Hilary Power
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1998(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 May 2005)
Role	University Lecturer
Correspondence Address	3-4 Bonds Cottages Erriot Wood Kingsdown Sittingbourne Kent ME9 0RD

Director Name	Robert John Taft
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2001(13 years, 10 months after company formation)
Appointment Duration	4 years (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fairlawn Drive Redhill Surrey RH1 6JP

Secretary Name	Robert John Taft
Nationality	British
Status	Closed
Appointed	07 December 2001(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fairlawn Drive Redhill Surrey RH1 6JP

Director Name	Arthur Philip Cracknell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 September 1998)
Role	University Professor
Correspondence Address	54 Hamilton Street Broughty Ferry Dundee Angus DD5 2RE Scotland

Director Name	Prof Paul Michael Mather
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	University Professor
Correspondence Address	33 Willow Road West Bridgford Nottingham Nottinghamshire NG2 7AY

Secretary Name	Prof Paul Michael Mather
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	33 Willow Road West Bridgford Nottingham Nottinghamshire NG2 7AY

Director Name	John Allan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	Sorrel Cottage Burrell Way Balsham Cambridgeshire CB1 6DY

Director Name	Katharine Elisabeth Bowden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1998)
Role	Consultant
Correspondence Address	Hazeley Lodge Arrowlane Hartley Wintney Hook Hampshire RG27 8LR

Director Name	Keith David Hilton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1998)
Role	Lecturer
Correspondence Address	2 Meadow Court Mollington Chester Cheshire CH1 6NR Wales

Director Name	James Alexander Taylor Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1998)
Role	Lecturer
Correspondence Address	32 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Secretary Name	Katharine Elisabeth Bowden
Nationality	British
Status	Resigned
Appointed	18 July 1996(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Hazeley Lodge Arrowlane Hartley Wintney Hook Hampshire RG27 8LR

Director Name	Dr Sally Howes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(11 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oldfield Wood Woking Surrey GU22 8AN

Secretary Name	Mr Donald Douglas Hardy
Nationality	British
Status	Resigned
Appointed	10 September 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2001)
Role	Consultant
Correspondence Address	2 Cromwell Gardens Steeple Drive Alton Hampshire GU34 1TR

Location

Registered Address	C/O Moorhead James 8th Floor Kildare House 3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,358
Cash	£3,178

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
6 January 2005	Return made up to 01/11/04; full list of members (8 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 December 2004	Registered office changed on 30/12/04 from: c/o moorhead james solicitors 21 new fetter lane london EC4A 1AW (1 page)
21 December 2004	Application for striking-off (2 pages)
5 July 2004	Director resigned (1 page)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 January 2004	Return made up to 01/11/03; full list of members (9 pages)
14 November 2002	Return made up to 01/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
28 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2001	New director appointed (2 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	New director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 21 fleet street london EC4Y 1AA (1 page)
24 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 1999	New director appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Return made up to 01/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/11/96 (8 pages)
13 November 1996	New secretary appointed (2 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)

RSPS Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London