RR Inc. Limited

Company Name	RR Inc. Limited
Company Status	Dissolved
Company Number	02843080
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 8 months ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)
Previous Name	Royds Raphael Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Miss Gillian Ruth Haggerty
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1993(same day as company formation)
Role	Recruitment Consultancy
Country of Residence	England
Correspondence Address	14 Florian Road Putney London SW15 2NL

Secretary Name	Miss Gillian Ruth Haggerty
Nationality	British
Status	Closed
Appointed	06 August 1993(same day as company formation)
Role	Recruitment Consultancy
Country of Residence	England
Correspondence Address	14 Florian Road Putney London SW15 2NL

Director Name	Mary Raphael
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Recruitment Consultancy
Country of Residence	United Kingdom
Correspondence Address	59 Ellington Street London N7 8PN

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.roydsraphael.co.uk
Email address	[email protected]

Location

Registered Address	Geoffrey Martin & Co, 1 Westferry Circus London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Gillian Ruth Haggerty 100.00% Ordinary

Financials

Year	2014
Net Worth	£488,578
Cash	£503,935
Current Liabilities	£50,441

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2015	Return of final meeting in a members' voluntary winding up (10 pages)
27 February 2015	Return of final meeting in a members' voluntary winding up (10 pages)
17 December 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to Geoffrey Martin & Co, 1 Westferry Circus London E14 4HA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to Geoffrey Martin & Co, 1 Westferry Circus London E14 4HA on 17 December 2014 (1 page)
4 June 2014	Appointment of a voluntary liquidator (2 pages)
4 June 2014	Appointment of a voluntary liquidator (2 pages)
4 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2014	Declaration of solvency (4 pages)
4 June 2014	Declaration of solvency (4 pages)
2 June 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 35 Soho Square London W1D 3QX on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 35 Soho Square London W1D 3QX on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 35 Soho Square London W1D 3QX on 2 June 2014 (1 page)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 April 2014	Company name changed royds raphael LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (2 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Company name changed royds raphael LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-02 (2 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mary Raphael on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mary Raphael on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Mary Raphael on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Termination of appointment of Mary Raphael as a director (1 page)
1 September 2010	Termination of appointment of Mary Raphael as a director (1 page)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 October 2008	Return made up to 06/08/08; full list of members (4 pages)
30 October 2008	Return made up to 06/08/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 August 2007	Return made up to 06/08/07; no change of members (7 pages)
15 August 2007	Return made up to 06/08/07; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 August 2006	Return made up to 06/08/06; full list of members (7 pages)
21 August 2006	Return made up to 06/08/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 August 2005	Return made up to 06/08/05; full list of members (7 pages)
18 August 2005	Return made up to 06/08/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 November 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 August 2002	Return made up to 06/08/02; full list of members (7 pages)
15 August 2002	Return made up to 06/08/02; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 August 2001	Return made up to 06/08/01; full list of members (6 pages)
13 August 2001	Return made up to 06/08/01; full list of members (6 pages)
25 June 2001	(6 pages)
25 June 2001	(6 pages)
29 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
29 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
2 May 2000	(6 pages)
2 May 2000	(6 pages)
20 August 1999	Return made up to 06/08/99; no change of members (4 pages)
20 August 1999	Return made up to 06/08/99; no change of members (4 pages)
21 May 1999	(6 pages)
21 May 1999	(6 pages)
10 September 1998	Return made up to 06/08/98; no change of members (4 pages)
10 September 1998	Return made up to 06/08/98; no change of members (4 pages)
7 April 1998	(6 pages)
7 April 1998	(6 pages)
2 September 1997	Return made up to 06/08/97; full list of members (6 pages)
2 September 1997	Return made up to 06/08/97; full list of members (6 pages)
22 June 1997	(7 pages)
22 June 1997	(7 pages)
4 September 1996	Return made up to 06/08/96; no change of members (4 pages)
4 September 1996	Return made up to 06/08/96; no change of members (4 pages)
27 March 1996	(7 pages)
27 March 1996	(7 pages)
12 September 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1995	(8 pages)
2 May 1995	(8 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 August 1993	Incorporation (16 pages)
6 August 1993	Incorporation (16 pages)

RR Inc. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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