Rs & R Limited

02935789

Company Name	Rs & R Limited
Company Status	Dissolved
Company Number	02935789
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 11 months ago)
Dissolution Date	5 August 1997 (26 years, 9 months ago)
Previous Name	Ticket-T-Boo (3) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rami Perry
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 05 August 1997)
Role	Company Director
Correspondence Address	31 Niram Street Tel Aviv 67940

Director Name	Mr Stuart Sutton-Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1996(2 years after company formation)
Appointment Duration	1 year, 1 month (closed 05 August 1997)
Role	Journalist
Correspondence Address	29 Crouch Hall Road London N8 8HH

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 June 1994(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	73 Park Crescent Twickenham Middlesex TW2 6NS

Director Name	Richard John Maher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1996)
Role	Architect
Correspondence Address	Flat 4 Princes Court 105-107 Hornsey Lane London N6

Director Name	Mr Stuart Sutton-Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 1994)
Role	Journalist
Correspondence Address	29 Crouch Hall Road London N8 8HH

Location

Registered Address	1 Dyers Building London EC1N 2SX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

5 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1997	First Gazette notice for voluntary strike-off (1 page)
28 February 1997	Application for striking-off (1 page)
27 February 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
8 July 1996	New director appointed (2 pages)
28 June 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 May 1996	Full accounts made up to 30 November 1995 (9 pages)
22 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 April 1996	Ad 16/04/96--------- Â£ si 190@1=190 Â£ ic 220/410 (2 pages)
22 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 April 1996	Nc inc already adjusted 16/04/96 (1 page)
22 April 1996	Memorandum and Articles of Association (2 pages)
18 March 1996	Memorandum and Articles of Association (17 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1995	Return made up to 06/06/95; full list of members (6 pages)

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