Company NameRSB Systems Limited
Company StatusDissolved
Company Number02212958
CategoryPrivate Limited Company
Incorporation Date22 January 1988(36 years, 3 months ago)
Dissolution Date3 April 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Stuart Barker
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 03 April 2001)
RoleComputer Consultant
Correspondence Address9 Kenton Avenue
Sunbury On Thames
Middlesex
TW16 5AS
Secretary NameSandra Marilyn Jennifer Barker
NationalityBritish
StatusClosed
Appointed02 July 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address125 Hanworth Road
Hampton
Middlesex
TW12 3EA

Location

Registered AddressC/O Smith Poynter & Co Albion
House 113 Station Road
Hampton
Middlesex
TW12 2AL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2001Registered office changed on 17/01/01 from: enterprise house 5 briar road twickenham middlesex TW2 6RB (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
19 October 2000Application for striking-off (1 page)
30 August 2000Return made up to 02/07/00; full list of members (6 pages)
30 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
4 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
4 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1999Return made up to 02/07/99; no change of members (4 pages)
22 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
13 July 1997Registered office changed on 13/07/97 from: maple house 11 briar road twickenham middlesex TW2 6RB (1 page)
13 July 1997Return made up to 02/07/97; full list of members (6 pages)
13 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 July 1997Director's particulars changed (1 page)
13 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
14 August 1996Return made up to 02/07/96; no change of members (4 pages)
12 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
3 August 1995Return made up to 02/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 August 1995Registered office changed on 03/08/95 from: 32 london road twickenham middlesex TW1 3RR (1 page)