Company NameR&SA 3 Limited
DirectorsNon-Destructive Testers Limited and Roysun Limited
Company StatusDissolved
Company Number02262692
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 11 months ago)
Previous NameInternational Assistance Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNon-Destructive Testers Limited (Corporation)
StatusCurrent
Appointed06 August 2002(14 years, 2 months after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameRoysun Limited (Corporation)
StatusCurrent
Appointed27 July 2004(16 years, 2 months after company formation)
Appointment Duration16 years, 9 months
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Secretary NameRoysun Limited (Corporation)
StatusCurrent
Appointed09 December 2005(17 years, 6 months after company formation)
Appointment Duration15 years, 5 months
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameMr Peter Hampton Blackmore
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(3 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 April 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 The Strand
Bideford
Devon
EX39 2ND
Director NameMr Malcolm Derek Edward Gilbert
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 December 1996)
RoleChartered Accountant
Correspondence Address18 Redlands Road
Sevenoaks
Kent
TN13 2JZ
Director NameMr Anthony Eric Hook
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(3 years, 7 months after company formation)
Appointment Duration4 years (resigned 24 January 1996)
RoleCompany Director
Correspondence AddressThe Weald
Shepherds Hill Colemans Hatch
Hartfield
East Sussex
TN7 4HN
Director NameMr Brian John Dawson Raincock
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(3 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 February 1992)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressAncton Manor Ancton Lane
Middleton On Sea
Bognor Regis
West Sussex
PO22 6NJ
Secretary NameMr Stuart Victor Showell
NationalityBritish
StatusResigned
Appointed03 January 1992(3 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 August 1997)
RoleCompany Director
Correspondence Address41 Lonsdale Road
London
SW13 9JR
Director NameBrian Henry Bergin
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(7 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 20 December 1996)
RoleInsurance
Correspondence AddressPaddock House Hurston Lane
Storrington
Pulborough
West Sussex
RH20 4HH
Director NameMr Peter Edwin Croucher
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(7 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 20 December 1996)
RoleInsurance Manager
Correspondence Address8 Offington Gardens
Worthing
West Sussex
BN14 9AT
Director NameMr Stephen William Broughton
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(8 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2002)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPine Lodge
Firs Road
Kenley
Surrey
CR8 5LH
Director NameJohn Richard Thomas
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(8 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Birches
Lavender Hall Lane, Berkswell
Coventry
CV7 7BL
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed27 August 1997(9 years, 3 months after company formation)
Appointment Duration3 years (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameMr Timothy Andrew Ablett
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(10 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 August 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBenover House
Rectory Lane
Saltwood
Kent
CT21 4QA
Director NameFrancis David Booth
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(10 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 August 2002)
RoleChartered Accountant
Correspondence AddressLower Church Farmhouse
Speldhurst Hill
Speldhurst
Kent
TN3 0NJ
Director NameSteven Archibald Wood
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(11 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 September 2003)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPaynes Place House
New Road
Shaftesbury
Dorset
SP7 8QL
Secretary NameBalbir Kelly
NationalityBritish
StatusResigned
Appointed15 September 2000(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 August 2003)
RoleCompany Director
Correspondence Address36 Warwick Avenue
Slough
Berkshire
SL2 1DX
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed29 August 2003(15 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Ian David Hutchinson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(15 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Old Millmeads
Horsham
West Sussex
RH12 2LZ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£856,361

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 July 2007Dissolved (1 page)
19 April 2007Return of final meeting in a members' voluntary winding up (3 pages)
31 August 2006Registered office changed on 31/08/06 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
29 August 2006Declaration of solvency (3 pages)
29 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 August 2006Appointment of a voluntary liquidator (1 page)
14 February 2006Secretary resigned (1 page)
14 February 2006New secretary appointed (1 page)
14 February 2006Return made up to 31/12/05; full list of members (5 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 March 2005Company name changed international assistance service s LIMITED\certificate issued on 08/03/05 (2 pages)
11 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2004Location of register of members (1 page)
5 October 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (2 pages)
10 September 2003New secretary appointed (2 pages)
10 September 2003Secretary resigned (1 page)
10 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 January 2003Return made up to 31/12/02; full list of members (5 pages)
6 October 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 August 2002New director appointed (3 pages)
15 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 January 2002Return made up to 03/01/02; full list of members (6 pages)
26 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2001Return made up to 03/01/01; full list of members (6 pages)
23 January 2001Location of register of members (1 page)
14 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 2000Secretary resigned (1 page)
5 October 2000New secretary appointed (2 pages)
5 October 2000Director's particulars changed (1 page)
17 August 2000Full accounts made up to 31 December 1999 (12 pages)
25 July 2000Director's particulars changed (1 page)
21 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(32 pages)
19 January 2000Return made up to 03/01/00; full list of members (9 pages)
19 January 2000Location of register of members (1 page)
13 January 2000Location of debenture register (1 page)
12 January 2000Director's particulars changed (1 page)
17 September 1999New director appointed (2 pages)
19 August 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
12 March 1999Full accounts made up to 31 December 1998 (13 pages)
3 February 1999Return made up to 03/01/99; full list of members (11 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
3 September 1998Auditor's resignation (4 pages)
17 March 1998Full accounts made up to 31 December 1997 (12 pages)
18 February 1998Registered office changed on 18/02/98 from: marshalls court marshalls rd sutton surrey SM1 4DU (1 page)
21 January 1998Return made up to 03/01/98; no change of members (5 pages)
21 January 1998Director's particulars changed (1 page)
21 January 1998Director's particulars changed (1 page)
4 September 1997New secretary appointed (2 pages)
18 March 1997Full accounts made up to 31 December 1996 (13 pages)
19 January 1997Return made up to 03/01/97; no change of members (4 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
8 March 1996New director appointed (2 pages)
1 March 1996New director appointed (2 pages)
1 March 1996Director resigned (1 page)
27 February 1996Full accounts made up to 31 December 1995 (12 pages)
16 January 1996Return made up to 03/01/96; full list of members (6 pages)
16 January 1996Ad 14/12/95--------- £ si [email protected]=4000000 £ ic 100/4000100 (2 pages)
2 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1996£ nc 100000/4100000 14/12/95 (1 page)
11 September 1995Full accounts made up to 31 December 1994 (11 pages)
11 May 1995Director resigned (2 pages)
15 May 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)