| Company Name | R. S. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02891989 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1994(30 years, 3 months ago) |
| Dissolution Date | 4 May 1999 (25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tanya Maynard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 May 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 14 Bayham Road Chiswick London W4 1BJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1996(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 May 1999) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Andrew Ford |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 3 41 Canonbury Street London N1 2TA |
| Director Name | Claudino Viola |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 January 1994(4 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 December 1994) |
| Role | Company Director |
| Correspondence Address | 9 The Old Fire Station Rotherhithe Street Rotherhithe London SE16 1EG |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
| Secretary Name | CMM (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Correspondence Address | Bell House 175 Regent Street London W1R 7FB |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 13 June 1996 | Secretary resigned (1 page) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | Return made up to 27/01/96; no change of members (6 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page) |
| 11 September 1995 | Amended full accounts made up to 31 December 1994 (9 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 May 1995 | Auditor's resignation (2 pages) |