R.S.F. Gas And Heating Services Limited

Company Name	R.S.F. Gas And Heating Services Limited
Company Status	Dissolved
Company Number	03410258
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Broadstar Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Keith Spall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1998(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 18 August 2009)
Role	Engineer
Correspondence Address	141 Hillcross Avenue Morden Surrey SM4 4AZ

Secretary Name	Mr Donald William Frederick Glover
Nationality	British
Status	Closed
Appointed	14 March 1998(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bridges Lane Beddington Surrey CR0 4SG

Director Name	Robert Lewis Fitzsimmons
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 August 1998)
Role	Engineer
Correspondence Address	18a Elthruda Road Hither Green London SE13 6SR

Director Name	Stephen Rowe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2001)
Role	Engineer
Correspondence Address	121 Wolseley Crescent New Addington Croydon Surrey CR0 0PJ

Director Name	Diane Spall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 November 2006)
Role	Co Director
Correspondence Address	141 Hillcross Avenue Morden Surrey SM4 4AZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	24 Bridges Lane Beddington Surrey CR0 4SG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,113
Gross Profit	£5,971
Net Worth	-£19,703
Current Liabilities	£24,799

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2009	Voluntary strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
21 July 2008	Application for striking-off (1 page)
11 February 2008	Total exemption small company accounts made up to 31 July 2005 (13 pages)
11 February 2008	Total exemption full accounts made up to 31 July 2006 (13 pages)
5 September 2007	Return made up to 28/07/07; no change of members (6 pages)
14 December 2006	Director resigned (1 page)
4 December 2006	Return made up to 28/07/06; full list of members (7 pages)
23 August 2006	Registered office changed on 23/08/06 from: 141 hillcross avenue morden surrey SM4 4AZ (1 page)
3 August 2005	Return made up to 28/07/05; full list of members (7 pages)
15 March 2005	Total exemption full accounts made up to 31 July 2003 (13 pages)
30 December 2004	New director appointed (2 pages)
8 October 2004	Return made up to 28/07/04; full list of members (6 pages)
17 April 2004	Total exemption full accounts made up to 31 July 2002 (14 pages)
11 August 2003	Return made up to 28/07/03; full list of members (6 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2001 (14 pages)
7 February 2002	Total exemption full accounts made up to 31 July 2000 (12 pages)
27 December 2001	Director resigned (1 page)
26 October 2001	Total exemption full accounts made up to 31 July 1999 (12 pages)
15 August 2001	Return made up to 28/07/01; full list of members (6 pages)
5 September 2000	Return made up to 28/07/00; full list of members (6 pages)
13 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1999	Full accounts made up to 31 July 1998 (13 pages)
14 August 1998	Director resigned (1 page)
12 August 1998	Return made up to 28/07/98; full list of members (6 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
2 March 1998	Company name changed broadstar LIMITED\certificate issued on 03/03/98 (2 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: regent house 316 beulah hill london SE19 3HF (1 page)

R.S.F. Gas And Heating Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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