| Company Name | R.J.S. (Ascot) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02506571 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1990(33 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | Marlrose Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Richard Spain |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 24 years, 8 months (closed 09 February 2016) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Beechwood Close Ascot Berkshire SL5 8QJ |
| Secretary Name | Zoe Amanda Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(17 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 February 2016) |
| Role | Air Traffic Controler |
| Correspondence Address | 11a The Lea Egham Surrey TW20 8LJ |
| Director Name | Mrs Jill Spain |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 February 1998) |
| Role | Secretary |
| Correspondence Address | 8 Beechwood Close Ascot Berkshire SL5 8QJ |
| Secretary Name | Mrs Jill Spain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 February 1998) |
| Role | Company Director |
| Correspondence Address | 8 Beechwood Close Ascot Berkshire SL5 8QJ |
| Secretary Name | Jessica Spain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 September 2007) |
| Role | Company Director |
| Correspondence Address | 9 Walker Close Lower Boston Road Hanwell London W7 3NB |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Richard Spain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,048 |
| Cash | £26,800 |
| Current Liabilities | £23,795 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2015 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 1 October 2015 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 June 2014 | Secretary's details changed for Zoe Amanda Spain on 1 October 2013 (1 page) |
| 5 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Secretary's details changed for Zoe Amanda Spain on 1 October 2013 (1 page) |
| 5 June 2014 | Secretary's details changed for Zoe Amanda Spain on 1 October 2013 (1 page) |
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Registered office address changed from 123 Oatlands Drive Oatlands Village Weybridge Surrey KT13 9LB on 25 June 2012 (1 page) |
| 25 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Registered office address changed from 123 Oatlands Drive Oatlands Village Weybridge Surrey KT13 9LB on 25 June 2012 (1 page) |
| 31 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Richard Spain on 1 December 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Richard Spain on 1 December 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Richard Spain on 1 December 2009 (2 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 29 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 20 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 19 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 27 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 27 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 30 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 16 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 24 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 22 August 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 5 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 18 August 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 10 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 10 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 15 September 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 11 June 1998 | Secretary resigned;director resigned (1 page) |
| 11 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 11 June 1998 | Secretary resigned;director resigned (1 page) |
| 4 December 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 4 December 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 23 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 30 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 7 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 10 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 10 October 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 16 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |