R&SA 3 Limited

Company Name	R&SA 3 Limited
Directors	Non-Destructive Testers Limited and Roysun Limited
Company Status	Dissolved
Company Number	02262692
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)
Previous Name	International Assistance Services Limited

Business Activity

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

Directors

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Current
Appointed	06 August 2002(14 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Current
Appointed	27 July 2004(16 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Current
Appointed	09 December 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Peter Hampton Blackmore
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 The Strand Bideford Devon EX39 2ND

Director Name	Mr Brian John Dawson Raincock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 February 1992)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ancton Manor Ancton Lane Middleton On Sea Bognor Regis West Sussex PO22 6NJ

Director Name	Mr Anthony Eric Hook
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 January 1996)
Role	Company Director
Correspondence Address	The Weald Shepherds Hill Colemans Hatch Hartfield East Sussex TN7 4HN

Director Name	Mr Malcolm Derek Edward Gilbert
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1996)
Role	Chartered Accountant
Correspondence Address	18 Redlands Road Sevenoaks Kent TN13 2JZ

Secretary Name	Mr Stuart Victor Showell
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	41 Lonsdale Road London SW13 9JR

Director Name	Brian Henry Bergin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 December 1996)
Role	Insurance
Correspondence Address	Paddock House Hurston Lane Storrington Pulborough West Sussex RH20 4HH

Director Name	Mr Peter Edwin Croucher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 December 1996)
Role	Insurance Manager
Correspondence Address	8 Offington Gardens Worthing West Sussex BN14 9AT

Director Name	Mr Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2002)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge Firs Road Kenley Surrey CR8 5LH

Director Name	John Richard Thomas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Birches Lavender Hall Lane, Berkswell Coventry CV7 7BL

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	27 August 1997(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(10 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Francis David Booth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2002)
Role	Chartered Accountant
Correspondence Address	Lower Church Farmhouse Speldhurst Hill Speldhurst Kent TN3 0NJ

Director Name	Steven Archibald Wood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2003)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Paynes Place House New Road Shaftesbury Dorset SP7 8QL

Secretary Name	Balbir Kelly
Nationality	British
Status	Resigned
Appointed	15 September 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	29 August 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Ian David Hutchinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Old Millmeads Horsham West Sussex RH12 2LZ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£856,361

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

R&SA 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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